Wohanco
ActiveDirectors
Directors
2 directors, no change since 2025
DUBRUL Hanne Christiane Rachel Godelieve
Current
Director (not named in the articles) · since 24-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-04-2026
TERRYN Wouter
Current
Director (not named in the articles) · since 24-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 28-10-2025Owners and capital
Shareholders
At incorporation
act of 28-10-2025 ↗
- TERRYN Wouter 50 shares (50%) · €2,500
- DUBRUL Hanne Christiane Rachel Godelieve 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 28-10-2025 Incorporation · €5,000 · 100 shares
- 28-10-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBRUL Hanne Christiane Rachel Godelieve |
|
| TERRYN Wouter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- 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
Articles of association, deed of 28-10-2025 (in Dutch)