Wilfried
ActiveDirectors
Directors
2 directors, last change in 2026
BAETEN Wannes
Current
Director · appointed in the act of 23-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
TROMP Sebastiaan
Current
Director · appointed in the act of 23-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Owners and capital
Capital transactions
Capital over time
- 23-06-2026 Converted to available equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAETEN Wannes |
|
| TROMP Sebastiaan |
|
| RenaatNyckees |
|
| NYCKEES Renaat |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere belanghebbende kan zich tot voorzitter Ondernemingsrechtbank wenden, algemene vergadering bepaalt aantal,duur,bevoegdheid bij…”
Articles of association, deed of 23-06-2026 (in Dutch)