WDC
Board
2 directors, last change in February 2026Director, permanent representative BONTE Wouter Gerard Germain
since 30-01-2026
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
D&D CommV
Director, permanent representative DE CLERCK Ward
appointed by deed of 09-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-02-2026
Permanent representatives 2
BONTE Wouter Gerard Germain
Permanent representative, for Bonmark Management
appointed by deed of 09-02-2026
Mandates through the years
4 names, the dashed line is todayD&D
Director
Director
Bonmark Management
Director
Director
DE CLERCK Ward
Director (not named in the articles)
Director (not named in the articles)
VANHAUTEGHEM Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D&D
- Director, since before 30-06-2022
- Bonmark Management
- Director, since before 31-12-2025
- DE CLERCK Ward
- Director (not named in the articles), from before 30-06-2022 to 09-02-2026
- VANHAUTEGHEM Guy
- Director (not named in the articles), from before 30-06-2022 to 09-02-2026
Control
Shareholder
Equity €25.1m
Profit €643,360 in 2025 (profit €171,003 in 2024)
50%
This company
WDC
Equity €4.7m
Profit €2.1m in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €46,944 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Flanders Investment Holding
- LIBERT INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-09-2025 ↗
- Guy Vanhauteghem founder
- Ward De Clerck founder
Capital over time
- 09-02-2026 Capital stated in the deed · 100 shares
- 09-10-2023 Converted to unavailable equity