WIADIM
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2026
Mandates through the years
2 names, the dashed line is todayAnneke Josephine Michel De Witte
Director (not named in the articles)
Director (not named in the articles)
Martin Maria Jozef Dieryckx
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anneke Josephine Michel De Witte
- Director (not named in the articles), appointed by deed of 10-04-2026, still in office
- Martin Maria Jozef Dieryckx
- Director (not named in the articles), appointed by deed of 10-04-2026, still in office
Control
Articles of association
deed of 10-04-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 10-04-2026 ↗
- Martin Maria Jozef Dieryckx 50 shares · €0.50
- Anneke Josephine Michel De Witte 50 shares · €0.50
Capital transactions
Capital over time
- 10-04-2026 Incorporation · 100 shares