WAUTIMMO
Last board
1 director, no change since 2023Director
in office according to the deed of 18-10-2023
term without a fixed end
earlier zaakvoerder,oude terminologie van het wetboek vennootschappen te lezen als bestuurder, until 18-10-2023
listed in the 2026 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 18-10-2023
Mandates through the years
1 name, the dashed line is todayWAUTERS Paul Marie Celestin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WAUTERS Paul Marie Celestin
- Director, from 14-09-2004 to date
- Zaakvoerder,oude terminologie van het wetboek vennootschappen te lezen als bestuurder, until 18-10-2023
Control
Capital
- Contribution
- €37,600
- Source
- 2026 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering vast te stellen, één of meer”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00