WAZ
Board
2 directors, no change since 2024Director (not named in the articles)
since 26-11-2018
term without a fixed end
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
since 28-11-2018
term without a fixed end
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayCALCOEN Gina Ingrid
Director (not named in the articles)
Director (not named in the articles)
VERMOTE Bart Rudy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CALCOEN Gina Ingrid
- Manager, from 26-11-2018 to 30-01-2024
- Director (not named in the articles), since before 30-01-2024
- VERMOTE Bart Rudy
- Manager, from 28-11-2018 to 30-01-2024
- Director (not named in the articles), since before 30-01-2024
Control
This company
WAZ
Equity €7,167
Profit €6,254 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,600
- Contribution per share
- €0.33
- Equity per share
- €0.39 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00deed of 30-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-11-2018 (in Dutch)
Shareholders
At incorporation
deed of 30-11-2018 ↗
- VERMOTE Danny Cornelius 930 shares (5%)
- CALCOEN Gina Ingrid 8,370 shares (45%)
- VERMOTE Bart Rudy 8,370 shares (45%)
- RUBBRECHT Nele Joanna Koen 930 shares (5%)
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
- 30-11-2018 Incorporation · €18,600 · 18,600 shares