WIJNENDAELE 96
Board
4 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 16-10-2023
listed in the 2022 annual accounts, filed on 30-01-2023
Director
in office according to the deed of 16-10-2023
listed in the 2022 annual accounts, filed on 30-01-2023
Director and managing director
director in office according to the deed of 16-10-2023
managing director appointed by deed of 16-10-2023
listed in the 2022 annual accounts, filed on 30-01-2023
Director
in office according to the deed of 16-10-2023
listed in the 2022 annual accounts, filed on 30-01-2023
Mandates through the years
4 names, the dashed line is todayCLOET Monique Lea Elodie
Director
Director
VINCKIER Joris Andreas Lodewijk
Director
Director
VINCKIER Willem Jeroom Jules
Director, Managing director
Director, Managing director
VINCKIER Wim Maurice Paul
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- CLOET Monique Lea Elodie
- Director, since before 30-06-2022
- VINCKIER Joris Andreas Lodewijk
- Director, since before 30-06-2022
- VINCKIER Willem Jeroom Jules
- Director, since before 30-06-2022
- Managing director, appointed by deed of 16-10-2023, still in office
- VINCKIER Wim Maurice Paul
- Director, since before 30-06-2022
Control
Capital
- Capital
- €62,000
- Shares
- 1,200
- Contribution per share
- €51.67
- Equity per share
- €333 in 2025
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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 November at 17:00