WeTransformIT
Board
2 directors, no change since 2023Director (not named in the articles)
since 03-03-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
current term since 03-03-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2023
Mandates through the years
2 names, the dashed line is todayVincent Ducheyne
Manager (not named in the articles)
Manager (not named in the articles)
Barbara Van Cauwenberghe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vincent Ducheyne
- Manager (not named in the articles), appointed by deed of 23-01-2019, still in office
- Barbara Van Cauwenberghe
- Director (not named in the articles), from 03-03-2023 to date
Control
Founders
DUCHEYNE Vincent, VAN CAUWENBERGHE Barbara Margaretha Jean Hélène
This company
WeTransformIT
Equity €135,986
Profit €51,886 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €136 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 November at 19:00deed of 16-03-2023 (in Dutch)
Shareholders
At incorporation
deed of 23-01-2019 ↗
- DUCHEYNE Vincent 980 shares
- VAN CAUWENBERGHE Barbara Margaretha Jean Hélène 20 shares
Capital transactions
Capital over time
- 16-03-2023 Converted to unavailable equity
- 23-01-2019 Incorporation · €18,600 · 1,000 shares