WETSTEEN
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
Current
Statutory auditor 1
Lieselore DEBRABANDERE
Current
Auditor · appointed in the act of 09-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan De bestuurders hebben de meest uitgebreide macht om te handelen in naam der vennootschap, in…”
deed of 07-10-2022Owners and capital
Shareholders
Stated in the act
act of 09-10-2026 ↗
- VAN dE STEEN Koen all shares
Capital transactions
Capital over time
- 07-10-2022 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Van de Steen Koen |
|
| Lieselore DEBRABANDERE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
deed of 07-10-2022 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aanleiding tot verhaal voor rechtbanken, artikelen 27,28 en 29 bij slechts één vennoot”
deed of 07-10-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Op wijze door algemene vergadering aangeduid, ontbinding”deed of 07-10-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9230 Wetteren, Blauwe Paal 10, VAN dE STEEN Koen”deed of 09-10-2026 (in Dutch)