Wedeca
Board
1 director, last change in 2022Mandates through the years
2 names, the dashed line is todayCODDENS Dirk
Statutory manager
Statutory manager
Van Loocke Wesley
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CODDENS Dirk
- Statutory manager, appointed by deed of 07-12-2022, still in office
- Van Loocke Wesley
- Manager, until 19-05-2021
Control
Capital
- Capital
- €1,600
- Shares
- 16
- Contribution per share
- €100
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (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.
- “Een of meer, vrijwillig ontslag wettige redenen ter beoordeling bevoegde rechtbank beslissing vennoten vier vijfden meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, meerderheid van vier vijfden onder vennoten verenigd in algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, bij niet-nakoming verplichtingen of aanhoudende kwaal met éénparigheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00