WISTEV
Board
1 director, last change in 2022Director
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
Mandates through the years
1 name, the dashed line is todayDirector
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