WASELED
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 De zaakvoerders handelen in naam van de vennootschap en onder de vennootschapsfirma en vertegenwoordigen de vennootschap…”deed of 27-12-2021
Mandates through the years
2 names, the dashed line is todayLedoux Jelle
Manager (not named in the articles)
Manager (not named in the articles)
Luc Ledoux
Manager
Manager
Board
Mandates as a list
- Ledoux Jelle
- Manager (not named in the articles), appointed by deed of 27-12-2021, still in office
- Luc Ledoux
- Manager, appointed by deed of 07-07-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-07-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle mede vennoten, vereiste kwalificaties om met overige vennoten aan gezamenlijke…”“6 maanden na verzending”deed of 27-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 07-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 17:00deed of 07-07-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, voldaan aan wettelijke voorwaarden”deed of 07-07-2025 (in Dutch)
Shareholders
At incorporation
deed of 27-12-2021 ↗
- Ledoux Jelle vennoot · 99 shares (99%) · €990
- Uyttenhove Fien vennoot · 1 share (1%) · €10