WICKED WORKS
Last board
1 office holder, last change in September 2026Mandates through the years
2 names, the dashed line is todaySecretary
Liquidator
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Secretary, since before 07-10-2026
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- Liquidator, appointed by deed of 15-09-2026, ended, last mentioned on 15-09-2026
Control
Shareholders
,
This company
WICKED WORKS
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alles wat nodig of nuttig voor voorwerp met uitzondering verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene…”deed of 29-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing vormen Burgerlijk recht, werkelijke waarde op dag overdracht”deed of 29-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of Junedeed of 29-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Borrensstraat 51 te 1050 Elsene, vereffenaar”deed of 07-10-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 07-10-2026 ↗
- 99 shares
- 1 share
Capital transactions
Capital over time
- 29-11-2023 Capital conversion · eigen vermogensrekening