Wase Wolf
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 21. Tegenover leden en derden wordt de vereniging rechtsgeldig vertegenwoordigd door de gezamenlijke handtekening van twee…”deed of 02-05-2019
Mandates through the years
3 namesEarlierend not dated
Mandates as a list
- Lazeure Stijn Albert C
- Chair, from 01-05-2019, last mentioned in 2019
- Oelbrandt Gerry Jozef B
- Treasurer, appointed by deed of 02-05-2019, last mentioned in 2019
- Vereecken Koen Karel A
- Secretary, appointed by deed of 02-05-2019, last mentioned in 2019
Control
This company
Wase Wolf
Equity €4,857
Profit €547 in 2023
Articles of association
deed of 02-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 9 directors“Eenvoudige meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Stelt zich schriftelijk of mondeling kandidaat bij de voorzitter van de vereniging of een ander bestuurslid, wie werkend lid wenst te zijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Founders
At incorporation
deed of 02-05-2019 ↗
- Lazeure Stijn Albert C founder
- Oelbrandt Gerry Jozef B founder
- Vereecken Koen Karel A founder
- Syx Paul Edgardus C founder