WILFRIED DE BRABANDER
Board
3 directors, 1 auditor, no change since 2024Director (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
earlier manager, until 11-03-2024
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
earlier manager, until 11-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
earlier manager, until 11-03-2024
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 11-03-2024
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 11-03-2024
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 11-03-2024
-
- Statutory auditor, appointed by deed of 11-03-2024, still in office
-
- Manager, until 11-03-2024
-
- Director (not named in the articles), appointed by deed of 11-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €31,234.58
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping: Voor- behouden aan het Belgisch Staatsblad Algemene vergadering Ieder jaar wordt een gewone algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte…”
Capital transactions
Capital over time
- 11-03-2024 Converted to unavailable equity · €34,358.04
- 11-03-2024 Converted to available equity · €34,358.04