Wolf
Board
1 director, no change since June 2026Director (not named in the articles)
appointed by deed of 28-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2023
Mandates through the years
2 names, the dashed line is todayMireille Karel J Steppe
Director (not named in the articles)
Director (not named in the articles)
DE WOLF Laurent Monica Antoine
Director
Director
BoardEarlier
Mandates as a list
- Mireille Karel J Steppe
- Director (not named in the articles), appointed by deed of 28-09-2026, still in office
- DE WOLF Laurent Monica Antoine
- Director, from 31-01-2023 to 30-06-2026
Control
Founders
DE WOLF Laurent Monica Antoine, DULLAERTS Sophie
This company
Wolf
Equity -€939
Loss €4,005 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€9.39 in 2025
- Source
- deed of 02-02-2023
Articles of association
deed of 02-02-2023 (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.
- 1 director“Algemene vergadering bepaalt aantal duur opdracht en indien meerdere bevoegdheid, een of meer bestuurders natuurlijke personen of…”“Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen alleen bijzondere en beperkte volmachten voor bepaalde of reeks…”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”
Shareholders
At incorporation
deed of 02-02-2023 ↗
- DE WOLF Laurent Monica Antoine 95 shares
- DULLAERTS Sophie 5 shares