WG CONSTRUCT
Board
1 director, no change since 2023Director
appointed by deed of 17-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2023
Mandates through the years
1 name, the dashed line is todayGHOOS Wim
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- GHOOS Wim
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, moet(en)tegenover derden geen bewijs leveren van machten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “wordt uitgeoefend. De algemene vergadering, beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, bepaalt desgevallend…”