WeWatt
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
CEYSENS Patricia
Current
Voorzitter van de raad van bestuur en afgevaardigd bestuurder · appointed in the act of 19-09-2022 · Enige niet statutaire bestuurder · appointed in the act of 19-09-2022 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day management 1
CEYSENS Patricia
Current
Voorzitter van de raad van bestuur en afgevaardigd bestuurder · appointed in the act of 19-09-2022 · Managing director · appointed in the act of 18-01-2024
Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · €201,500 · 26,800 shares
Mandate history
5 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| CEYSENS Patricia |
|
| LEMMENS Rayes |
|
| VERMYLEN Willem |
|
| Innov'activ BVBA |
|
| Sam Desimpel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurder, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs zoals in kennisgeving paragraaf 1, na intrekking opnieuw te koop:volledige procedure opnieuw”
Articles of association, deed of 18-01-2024 (in Dutch)