Wall.it
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
VAN DE WALLE Sander
Current
Director (not named in the articles) · since 17-02-2026 · term without a fixed end
Other functions 1
VAN DE WALLE Sander
Current
Director (not named in the articles) · appointed by deed of 19-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2026Owners and capital
Shareholders
At incorporation
deed of 19-02-2026 ↗
- VAN DE WALLE Sander 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 19-02-2026 Incorporation · €1 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| VAN DE WALLE Sander |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-02-2026 (in Dutch)