WITTESAELE
Board
1 director, no change since 2024Director (not named in the articles)
since 30-04-2003
term without a fixed end
earlier director, until 01-02-2021
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
3 names, the dashed line is todayWITTESAELE Ronny Florimond
Director (not named in the articles)
Director (not named in the articles)
WITTESAELE Wouter Marcel
Director (not named in the articles)
Director (not named in the articles)
WittesaeleWouter
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- WITTESAELE Ronny Florimond
- Director (not named in the articles), from 30-04-2003 to date
- Director, until 01-02-2021
- WITTESAELE Wouter Marcel
- Director, appointed by deed of 27-08-2018, until 03-04-2020
- Director (not named in the articles), appointed by deed of 01-02-2021, until 02-12-2024
- Director, until 01-02-2021
- WittesaeleWouter
- Director, appointed by deed of 09-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,084.80
- Shares
- 750
- Contribution per share
- €16.11
- Equity per share
- €430 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2021 (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.
- First Saturday of May at 10:00