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WISTEV

Active Private limited companyfounded 2009active for 16 yearsKempenseweg 31, 3690 ZutendaalKBO/BCE: BE 0821.876.149

Board

1 director, last change in 2022
Director
appointed by deed of 24-01-2022
earlier manager, until 24-01-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 24-01-2022

Control

Capital

Contribution
€750,000
Source
2025 annual accounts

Articles of association

deed of 24-01-2022 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet hoger dan intrinsieke waarde, erfgenamen en legatarissen geen aandeelhouder van rechtswege krachtens statuten moeten goedkeuring vragen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 17:00

Next steps