WASSYS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 01-09-2020
term without a fixed end
earlier manager, until 01-09-2020
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2020
Mandates through the years
2 names, the dashed line is todayOlivier van WASSENHOVE
Director (not named in the articles)
Director (not named in the articles)
Van Wassenhove Margaux
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Olivier van WASSENHOVE
- Director (not named in the articles), appointed by deed of 01-09-2020, still in office
- Manager, until 01-09-2020
- Van Wassenhove Margaux
- Director (not named in the articles), appointed by deed of 07-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00