WALUTION
Board
1 director, last change in 2022Director (not named in the articles)
since 19-01-2011
term without a fixed end
earlier manager, until 29-12-2022
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”deed of 29-12-2022
Mandates through the years
2 names, the dashed line is todayLEËN Wald
Director (not named in the articles)
Director (not named in the articles)
VAN HAELEWYCK Sarah
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEËN Wald
- Director (not named in the articles), from 19-01-2011 to date
- Manager, until 29-12-2022
- VAN HAELEWYCK Sarah
- Successor director (not named in the articles), appointed by deed of 29-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00