WAUTERS-COOLSAET
ActiveDirectors
Directors
1 director, no change since 2026
COOLSAET Hilde Maria Hubertina Francisca
Current
Director (not named in the articles) · appointed in the act of 01-09-2026 · earlier manager, until 01-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2026Owners and capital
Capital transactions
Capital over time
- 01-09-2026 Converted to unavailable equity · €18,592.01
- 01-09-2026 Converted to unavailable equity · €1,859
- 01-09-2026 Converted to uncalled contributions · €12,394.68
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COOLSAET Hilde Maria Hubertina Francisca |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 01-09-2026 (in Dutch)