WITVROUWEN SOFTWARE SERVICES
Board
2 directors, last change in 2023Director
since 04-12-1998
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 01-02-2006
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayWITVROUWEN Paul Ludo Maria
Director
Director
VERMAERCKE Ann Paula
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WITVROUWEN Paul Ludo Maria
- Director, from 04-12-1998 to date
- Manager, until 21-11-2023
- VERMAERCKE Ann Paula
- Director, from 01-02-2006 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00