Wittemoere
ActiveDirectors
Directors
2 directors, no change since 2023
DESMET Benjamin Matthias
Current
Director (not named in the articles) · since 26-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN NIEUWENHUYSE Sofie Ellen Wouter
Current
Director (not named in the articles) · since 26-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 30-01-2023 ↗
- DESMET Benjamin Matthias 350 shares (50%) · €35,000
- VAN NIEUWENHUYSE Sofie Ellen Wouter 350 shares (50%) · €35,000
Capital transactions
Capital over time
- 30-01-2023 Incorporation · €70,000 · 700 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DESMET Benjamin Matthias |
|
| VAN NIEUWENHUYSE Sofie Ellen Wouter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 30-01-2023 (in Dutch)