WILDHA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Indien een bestuurder niet de hoedanigheid heeft van arts-aandeelhouder, beperkt zijn taak…”deed of 19-08-2022
Mandates through the years
3 names, the dashed line is todayDHAESE,Siska Emmanuela Monique
Director (not named in the articles)
Director (not named in the articles)
Willekens Phillippe
Director
Director
WILLEKENS,Philippe Sebastien Guillaume Cathelin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DHAESE,Siska Emmanuela Monique
- Director (not named in the articles), appointed by deed of 19-08-2022, still in office
- Willekens Phillippe
- Director, since before 31-12-2023
- WILLEKENS,Philippe Sebastien Guillaume Cathelin
- Director (not named in the articles), appointed by deed of 19-08-2022, no longer listed in the 2025 annual accounts
Control
Founders
WILLEKENS,Philippe Sebastien Guillaume Cathelin, DHAESE,Siska Emmanuela Monique
This company
WILDHA
Equity €671,182
Profit €236,723 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €6,712 in 2025
- Source
- deed of 19-08-2022
Articles of association
deed of 19-08-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder de levenden, tegen weigering van toestemming geen verhaal mogelijk;weigerende aandeelhouders beschikken over…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 19-08-2022 ↗
- WILLEKENS,Philippe Sebastien Guillaume Cathelin 50 shares (50%) · €1,000
- DHAESE,Siska Emmanuela Monique 50 shares (50%) · €1,000