WLJ
Mandates through the years
1 nameWouter van Caeneghem
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Wouter van Caeneghem
- Manager (not named in the articles), appointed by deed of 29-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 29-10-2020
Articles of association
deed of 29-10-2020 (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.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, overdracht of overgang van aandelen toebehorend aan gecommanditeerde vennoot voorwerp van…”
- 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.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 29-10-2020 ↗
- Wouter Van Caeneghem gecommanditeerde vennoot · 999 shares (99.9%) · €4,995
- Neel Termote commanditaire vennoot · 1 share (0.1%) · €5