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WiSe BV

Active
Private limited companyfounded 2005active for 21 yearsKattestraat(BOR) 28, 2880 Bornem, BelgiumKBO/BCE: BE 0874.119.062
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WiSe BVActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2024
Wim Seynaeve
Statutory director · appointed in the act of 02-06-2023 · earlier manager, until 02-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Cindy Vermeiren
Director (not named in the articles) · since 04-11-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 02-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 02-06-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wim Seynaeve
  • Manager, until 02-06-2023
  • Statutory director, appointed in the act of 02-06-2023, still in office
Cindy Vermeiren
  • Director (not named in the articles), from 04-11-2024 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met/zonder beperking, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager/helft koper(s) naar evenredigheid aantal, overdrager”

Articles of association, deed of 02-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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