WAUTCO
Board
3 directors, last change in 2024Director
appointed by deed of 15-03-2022
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 20-06-2024
term without a fixed end
earlier director, until 20-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 15-03-2022
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.
- Each director alonedeed of 02-10-2024
Mandates through the years
4 names, the dashed line is todayWauters Arthur
Director
Director
WAUTERS Arthur Josse Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Wauters Luc
Director (not named in the articles)
Director (not named in the articles)
Grotars Ralph
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Wauters Arthur
- Director, since before 31-12-2021
- WAUTERS Arthur Josse Marie Ghislain
- Director (not named in the articles), since before 31-12-2021
- Director, until 20-06-2024
- Wauters Luc
- Director, from before 31-12-2021 to 20-06-2024
- Director (not named in the articles), since before 20-06-2024
- Grotars Ralph
- Director, from 09-02-2017 to 15-03-2022
Control
Capital
- Contribution
- €2,628,500
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00