Wherco
Board
2 directors, last change in 2024Director
since 19-04-2018
term without a fixed end
earlier manager, until 19-07-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 19-07-2024
term without a fixed end
earlier manager, until 19-07-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Stefaan STERCK
- Manager, from 19-04-2018 to 19-07-2024
- Director, appointed by deed of 19-07-2024, still in office
- Dianna VAN dE VELDE
- Director, since before 31-12-2021
- Manager, until 19-07-2024
- Willy Sterck
- Statutory manager, until 04-02-2014
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, bestuurder(s) in functie krachtens statuten”