WOLCON
Board
1 director, no change since 2023Director (not named in the articles)
since 23-06-2008
term without a fixed end
earlier manager, until 14-09-2021
listed in the 2025 annual accounts, filed on 15-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayWOLFS Jurgen
Director (not named in the articles)
Director (not named in the articles)
Van de Keere Marleen
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- WOLFS Jurgen
- Director (not named in the articles), from 23-06-2008 to date
- Manager, until 14-09-2021
- Van de Keere Marleen
- Director, appointed by deed of 13-05-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2021 (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.
- “Helft overdrager,helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 20:00