Watrix
Board
1 director, last change in 2024Director (not named in the articles)
since 08-04-2013
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “j) Bevoegdheden en vertegenwoordiging : Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”deed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayWerner DE JAEGHER
Director (not named in the articles)
Director (not named in the articles)
Vanden Berghe Marianne
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Werner DE JAEGHER
- Director (not named in the articles), from 08-04-2013 to date
- Manager, until 22-02-2024
- Vanden Berghe Marianne
- Manager, appointed by deed of 06-02-2020, until 31-12-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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.
- Third Friday of June at 19:00