Wiresto
Board
2 directors, last change in 2020Fiston BV
Director, permanent representative Vancluysen Bart Maria Victor
appointed by deed of 02-10-2020
listed in the 2025 annual accounts, filed on 05-01-2026
GCM BV
Director, permanent representative Declerck Philip
appointed by deed of 02-10-2020
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 05-01-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Fiston
- Director, appointed by deed of 02-10-2020, still in office
- GCM
- Director, appointed by deed of 02-10-2020, still in office
- Declerck
- Director, until 15-08-2020
- Vancluysen
- Director, until 15-08-2020
Control
Capital
- Capital
- €61,500
- Source
- deed of 13-05-2026
Articles of association
deed of 20-10-2020 (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 3 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Capital transactions
Capital over time
- 13-05-2026 Capital reduction of €188,500 · to €61,500 · repaid to the shareholders
- 20-10-2020 Capital reduction of €705,700 · to €250,000 · repaid to the shareholders