WNDR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2026
Mandates through the years
2 names, the dashed line is todayBOGAERTS Daneel Ivonne Dorien
Director (not named in the articles)
Director (not named in the articles)
CARLIER Nele An Marjan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGAERTS Daneel Ivonne Dorien
- Director (not named in the articles), appointed by deed of 08-01-2026, still in office
- CARLIER Nele An Marjan
- Director (not named in the articles), appointed by deed of 08-01-2026, still in office
Control
Founders
BOGAERTS Daneel Ivonne Dorien, CARLIER Nele An Marjan
This company
WNDR
Articles of association
deed of 08-01-2026 (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
- 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.
- Second Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 08-01-2026 ↗
- BOGAERTS Daneel Ivonne Dorien 50 shares (50%) · €1,000
- CARLIER Nele An Marjan 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 08-01-2026 Converted to available equity
- 08-01-2026 Incorporation · €2,000 · 100 shares