Wamáke
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLeyssens, Marc
Statutory manager
Statutory manager
Board
Mandates as a list
- Leyssens, Marc
- Statutory manager, from 05-11-2025 to date
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 13-11-2025
Articles of association
deed of 13-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Iedere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 13-11-2025 ↗
- Leyssens, Marc beherende vennoot · 90 shares (90%) · €90 in cash
- Leyssens, Aegon stille vennoot · 10 shares (10%) · €10 in cash