WAR CL Lokeren
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “overeenkomsten en / of de vergoedingen van werknemers, managers of belangrijke zelfstandige dienstverleners van de vennootschap; (ix) het…”deed of 23-04-2025
Mandates through the years
3 names, the dashed line is todayDE CLERCQ Louis
Class B director
Class B director
DE KROCK Ann Michel Jozef
Class A director
Class A director
HEYLEN Wim
Class A director
Class A director
Board
Mandates as a list
- DE CLERCQ Louis
- Class B director, appointed by deed of 23-04-2025, still in office
- DE KROCK Ann Michel Jozef
- Class A director, appointed by deed of 23-04-2025, still in office
- HEYLEN Wim
- Class A director, appointed by deed of 23-04-2025, still in office
Control
Parent
Equity €1.7m
Loss €21,616 in 2025 (profit €83,412 in 2024)
Checked score 87
Source: accounts WA REAL 2025
100%
This company
WAR CL Lokeren
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Ten minste één A-bestuurder en één B-bestuurder aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-04-2025 ↗
- WA REAL (BE 0704.815.163) 100 shares (100%) · €2,500 in cash
Capital over time
- 23-04-2025 Incorporation · €2,500 · 100 shares