WIT
ActiveDirectors
Directors
1 director, last change in 2024
SEURINCK Jan
Current
Director (not named in the articles) · in office according to the deed of 28-12-2023 · earlier manager (not named in the articles), until 28-12-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SEURINCK Jan |
|
| Kendy Smits |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, erfgenamen en legatarissen die…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Articles of association, deed of 28-12-2023 (in Dutch)