WILDENBURG MANAGEMENT
Board
2 directors, 1 in day-to-day management, last change in 2025Chair of the board and managing director and director
chair of the board and managing director in office according to the deed of 16-09-2025
director since 31-05-2019
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 31-05-2019
listed in the 2025 annual accounts, filed on 21-05-2026
- Day-to-day management
- Michel DE VOOGHT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alone“De heer Michel DE VOOGHT, wonende te 3210 Linden (Lubbeek), Sliepersveldweg 31 bus 8. In overeenstemming met de statuten wordt de…”deed of 16-09-2025
Full text
De heer Michel DE VOOGHT, wonende te 3210 Linden (Lubbeek), Sliepersveldweg 31 bus 8. In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door de raad van bestuur, of door een gedelegeerd bestuurder alleen optredend. Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder alleen optredend.. Michel DE VOOGHT Gedelegeerd bestuurder Op de laatste biz. van Luik B vermelden:
Mandates through the years
2 names, the dashed line is todayEoin O'CUILLEANAIN
Director
Director
Michel DE VOOGHT
Director, Chair of the board and managing director
Director, Chair of the board and managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Eoin O'CUILLEANAIN
- Director, from 31-05-2019 to date
- Michel DE VOOGHT
- Director, from 31-05-2019 to date
- Chair of the board and managing director, since before 30-06-2025
- Chair of the board and managing director, since before 30-06-2025
Control
Capital
- Capital
- €100,000
- Shares
- 7,791
- Contribution per share
- €12.84
- Equity per share
- -€19.50 in 2025
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verklaring van overdracht in register gedateerd ondertekend door overdrager overnemer of lasthebber of andere WVV-wijze inclusief…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 12:00