WICKET
Board
1 director, no change since 2021Statutory director, permanent representative MYNGHEER Serge
since 05-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder, of, ingeval van een collegiaal bestuursorgaan, het bestuursorgaan, vertegenwoordigt de…”deed of 18-08-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayE – COMPASS
Statutory director
Statutory director
DEDEURWAERDER Wouter Rik Nick
Statutory manager
Statutory manager
MOREELS
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
- E – COMPASS
- Statutory director, from 05-08-2021 to date
- DEDEURWAERDER Wouter Rik Nick
- Statutory manager, appointed by deed of 23-04-2019, until 05-08-2021
- Statutory manager, appointed by deed of 23-04-2019, no longer listed in the 2025 annual accounts
- MOREELS
- Statutory manager, appointed by deed of 23-04-2019, until 05-08-2021
Control
Parent
Equity -€405,095
Profit €70,177 in 2025 (loss €320,116 in 2024)
Checked score 54
Source: accounts e - Compass 2025
100%
This company
WICKET
Equity €21,010
Profit €6,910 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €21.01 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- e - Compass
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-04-2019 ↗
- DEDEURWAERDER Wouter Rik Nick 600 shares (60%) · €11,160
- MOREELS (BE 0722.659.106) 400 shares (40%) · €7,440
Capital over time
- 18-08-2021 Capital stated in the deed · 1,000 shares
- 23-04-2019 Incorporation · €18,600 · 1,000 shares