WILEDEC
Board
4 directors, last change in 2023Manager (not named in the articles)
appointed by deed of 27-01-2017
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Manager (not named in the articles)
appointed by deed of 27-01-2017
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Director (not named in the articles)
appointed by deed of 10-11-2023
earlier manager (not named in the articles), until 10-11-2023
listed in the 2026 annual accounts, filed on 02-10-2026
Director (not named in the articles)
appointed by deed of 10-11-2023
earlier manager (not named in the articles), until 10-11-2023
listed in the 2026 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
4 names, the dashed line is todayDECOUTERE Ludovic Abel
Manager (not named in the articles)
Manager (not named in the articles)
DECOUTERE Willem Bruno Hypoliet
Manager (not named in the articles)
Manager (not named in the articles)
Decoutere Ludovic
Director (not named in the articles)
Director (not named in the articles)
Decoutere Willem
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
- DECOUTERE Ludovic Abel
- Manager (not named in the articles), appointed by deed of 27-01-2017, still in office
- Director, until 27-01-2017
- Managing director, from before 27-01-2017, last mentioned in 2017
- DECOUTERE Willem Bruno Hypoliet
- Manager (not named in the articles), appointed by deed of 27-01-2017, still in office
- Director, until 27-01-2017
- Managing director, from before 27-01-2017, last mentioned in 2017
- Decoutere Ludovic
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 10-11-2023
- Decoutere Willem
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 10-11-2023
Control
Capital
- Contribution
- €407,205.29
- Source
- 2026 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”