WingWise
Active Risk: not assessedDirectors
Directors
1 director, last change in 2025
VANFLETEREN, Stefaan
Current
Manager · appointed in the act of 11-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2025Owners and capital
Capital transactions
Capital over time
- 11-12-2025 Capital stated in the deed · €100 · 100 shares
Articles of association
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gedragen door Vennoten in verhouding met hun respectievelijke Aandeel, mits unanieme goedkeuring van alle Vennoten en nettoactief niet…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk op, behoudens andersluidend besluit, Vennoten bevoegd ten minste één maal per half jaar liquidatie te controleren”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Persoon gezamenlijk aangewezen door Vennoten, wettelijke bewaartermijn of, indien langer, wettelijke verjaringstermijn”
Articles of association, deed of 11-12-2025 (in Dutch)