WBL & G Management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 06-03-2025
Mandates through the years
1 name, the dashed line is todayVAN HEMELRYCK Gunther Joanna Frans
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN HEMELRYCK Gunther Joanna Frans
- Director (not named in the articles), appointed by deed of 06-03-2025, still in office
Control
This company
WBL & G Management
Equity €24,465
Profit €19,465 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €245 in 2025
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs,bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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 auditor
Founder
At incorporation
deed of 06-03-2025 ↗
- VAN HEMELRYCK Gunther Joanna Frans sole founder · 100% at incorporation