WEBWISE
Board
2 directors, last change in 2025Director
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “13.2 Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt individueel en alleen optredend de vennootschap jegens derden…”deed of 06-11-2025
Mandates through the years
2 names, the dashed line is todayKEUSTERMANS Luc
Director
Director
VAN WATERMEULEN Karin
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KEUSTERMANS Luc
- Director, since before 31-12-2021
- VAN WATERMEULEN Karin
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk of als college optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie (3) jaar, Indien geen commissaris wordt benoemd, dan heeft iedere aandeelhouder individueel…”
Capital transactions
Capital over time
- 06-11-2025 Converted to unavailable equity
- 06-11-2025 Converted to uncalled contributions