WIMPYJUMP
Board
3 directors, no change since 2023Statutory manager
in office according to the deed of 26-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 13-04-2021
Mandates through the years
4 names, the dashed line is todayDe Coninck, Wim
Statutory manager
Statutory manager
Bart DE CONINCK
Statutory manager
Statutory manager
Wim DECONINCK
Statutory manager
Statutory manager
Griffin SEYNAEVE
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- De Coninck, Wim
- Statutory manager, appointed by deed of 13-04-2021, still in office
- Bart DE CONINCK
- Statutory manager, appointed by deed of 26-04-2023, still in office
- Wim DECONINCK
- Statutory manager, since before 26-04-2023
- Griffin SEYNAEVE
- Statutory manager, appointed by deed of 13-04-2021, until 26-04-2023
Control
Capital
- Capital
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Source
- deed of 26-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 13-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals vastgesteld in Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering anders beslist”deed of 26-04-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 26-04-2023 ↗
- Wim DE CONINCK beherend vennoot · 102 shares
- Bart DE CONINCK beherend vennoot · 18 shares
At incorporation
deed of 13-04-2021 ↗
- De Coninck, Wim vennoot · 60 shares (50%)
- Seynaeve, Griffin vennoot · 60 shares (50%)
Capital transactions
Capital over time
- 26-04-2023 Capital stated in the deed · €1,200 · 120 shares
- 13-04-2021 Incorporation · €1,200 · 120 shares