WISE MGMT
Board
1 director, no change since 2025Director
current term since 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 20-01-2022
Mandates through the years
2 names, the dashed line is todaySEGERS Wim Eddy Hortense
Director
Director
Ellen Hollanders
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SEGERS Wim Eddy Hortense
- Director, appointed by deed of 20-01-2022, still in office
- Ellen Hollanders
- Director (not named in the articles), appointed by deed of 18-01-2024, until 31-03-2025
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2022 (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.
- Fourth Wednesday of June at 17:00
Founder
At incorporation
deed of 20-01-2022 ↗
- SEGERS Wim Eddy Hortense sole founder · 100% at incorporation