Websters
Board
2 directors, 1 in day-to-day management, no change since 2024Director and managing director, permanent representative
director since 01-01-2023
managing director appointed by deed of 05-01-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles), permanent representative
since 01-12-2023
6-year term from 2024
earlier director, until 01-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 01-01-2021
- Director (not named in the articles), from 01-12-2023 to date
-
- Director, from 01-01-2021 to date
- Managing director, appointed by deed of 05-01-2021, still in office
-
- Director, appointed by deed of 13-07-2017, until 01-01-2021
-
- Director, appointed by deed of 13-07-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-07-2017, no longer listed in the 2025 annual accounts
Control
Founder
This company
Websters
Equity €230,666
Profit €4,089 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,114,590
- Contribution per share
- €0.06
- Equity per share
- €0.21 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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 most 3 directors“Raad kan ondervoorzitter benoemen, raad kiest uit midden voorzitter”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 12, onverminderd dwingende bepalingen Belgisch recht elke Overdracht onderworpen aan artikel 12 of,indien bepaalde beperkingen…”“Alle of deel Effecten door Effectenhouder, vrije Overdracht”“Verkopen alle of deel van Effecten tegen CC Prijs, 12.5 Wijziging van Controle-CC Uitgebreid Volgrecht”“Aandeelhouders verbinden zich alle Effecten te verkopen aan mogelijke overnemer indien voorwaarden 12.6.2 vervuld, 12.6 Gezamenlijke exit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Founder
At incorporation
deed of 13-07-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-01-2024 Capital stated in 2 deeds · €61,500 · 1,114,590 shares
- 13-07-2017 Incorporation · €61,500 · 1,114,590 shares