WilVen
Board
2 directors, since incorporationDirector
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayWILLEM, Eline Annie Wilke
Director
Director
Board
Mandates as a list
- VENNEKENS, Cédric Francois Walter
- Director, from 27-08-2024 to date
- WILLEM, Eline Annie Wilke
- Director, from 27-08-2024 to date
Control
This company
WilVen
Equity €88,557
Profit €78,557 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €886 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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.
- Second Thursday of June at 08:30
- 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
Shareholders
At incorporation
deed of 29-08-2024 ↗
- VENNEKENS, Cédric Francois Walter 50 shares (50%) · €5,000
- WILLEM, Eline Annie Wilke 50 shares (50%) · €5,000