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WELLEMAN

Active Private limited companyfounded 2003active for 23 yearsVredebaan 83, 2640 MortselKBO/BCE: BE 0480.140.595

Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
Earlier
Mandates as a list
    • Director, appointed by deed of 09-09-2020, until 30-09-2025
    • Director (not named in the articles), from 29-04-2003 to 30-09-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 30-09-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Capital transactions

Capital over time
  1. 30-09-2025 Converted to unavailable equity
  2. 30-09-2025 Converted to uncalled contributions

Next steps