WERFOFFLINE
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-01-2022
term without a fixed end
earlier director, until 24-03-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 15-03-2023
term without a fixed end
earlier manager, until 24-03-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
2 names, the dashed line is todayVAN ELST Nicolas
Director (not named in the articles)
Director (not named in the articles)
VAN HOOF Claudia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN ELST Nicolas
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-03-2023
- VAN HOOF Claudia
- Director, from before 31-12-2021 to 24-03-2023
- Day-to-day manager, appointed by deed of 04-01-2022, ended, last mentioned on 04-01-2022
- Director (not named in the articles), appointed by deed of 24-03-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-03-2023 (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.
- Third Wednesday of June at 17:00