Wattmann
ActiveDirectors
Directors
2 directors, last change in 2024
BOULANGIER Valerie
Current
Director (not named in the articles) · since 27-12-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
KEYMEULEN Werner
Current
Director (not named in the articles) · since 27-12-2018 · earlier manager, until 10-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2024Owners and capital
Capital transactions
Capital over time
- 10-05-2024 Converted to unavailable equity · €6,200
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOULANGIER Valerie |
|
| KEYMEULEN Werner |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, 100”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 10-05-2024 (in Dutch)