Wittoecks group
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 21-05-2025
Mandates through the years
1 name, the dashed line is todayWITTOECK Seppe
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- WITTOECK Seppe
- Manager (not named in the articles), appointed by deed of 21-05-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (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.
- “Nietigheid, schriftelijke instemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, besluit van de algemene vergadering”“Vrijwillige ontbinding, besluit van de algemene vergadering met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 21-05-2025 ↗
- WITTOECK Seppe 95 shares (95%) · €950 · niet volstort
- WITTOECK David 5 shares (5%) · €50 · niet volstort