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Wildebeek

Active Risk: Non-profit associationfounded 2020active for 6 yearsSchaliënhoevedreef 20, 2800 MechelenKBO/BCE: BE 0744.895.563
Wildebeek
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Board

7 directors, no change since 2021
Chair of the board and director, permanent representative
chair of the board in office according to the deed of 29-03-2021 director appointed by deed of 12-03-2020 term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 29-03-2021 term without a fixed end
Director, permanent representative
appointed by deed of 29-03-2021 term without a fixed end
Director, permanent representative
appointed by deed of 29-03-2021 term without a fixed end
Director, permanent representative
appointed by deed of 29-03-2021 term without a fixed end
Chair of the board and director
in office according to the deed of 29-03-2021
Director
appointed by deed of 29-03-2021
Permanent representatives 5
Permanent representative, for
in office according to the deed of 29-03-2021
Permanent representative, for
appointed by deed of 29-03-2021
Permanent representative, for
appointed by deed of 29-03-2021
Permanent representative, for
appointed by deed of 29-03-2021
Permanent representative, for
appointed by deed of 29-03-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director, Chair of the board

Director

Director

Director

Director

Director

Chair of the board, Director

Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 12-03-2020, still in office
    • Chair of the board, since before 29-03-2021
    • Director, appointed by deed of 29-03-2021, still in office
    • Director, appointed by deed of 29-03-2021, still in office
    • Director, appointed by deed of 29-03-2021, still in office
    • Director, appointed by deed of 29-03-2021, still in office
    • Director, appointed by deed of 29-03-2021, still in office
    • Director, since before 29-03-2021
    • Chair of the board, since before 29-03-2021
    • Director, appointed by deed of 12-03-2020, until 06-08-2021

Control

Founders
, ,
This company
Wildebeek

Articles of association

deed of 12-03-2020 (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 3 directors
At most 9 directors
“Raad van Bestuur mag nieuwe bestuurder coöpteren bij openval voor einde mandaat, kosteloos”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

At incorporation deed of 12-03-2020 ↗
  • founder
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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