WOLF LUC
Board
2 directors, last change in 2020Director (not named in the articles)
in office according to the deed of 20-07-2020
earlier director, until 20-07-2020
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 20-07-2020
earlier director, until 20-07-2020
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 20-07-2020
Mandates through the years
2 names, the dashed line is todayD'Haeseleer Patrick
Director (not named in the articles)
Director (not named in the articles)
Van den Broeck Martine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D'Haeseleer Patrick
- Director (not named in the articles), since before 20-07-2020
- Director, until 20-07-2020
- Van den Broeck Martine
- Director (not named in the articles), since before 20-07-2020
- Director, until 20-07-2020
Control
Capital
- Capital
- €409,319.23
- Shares
- 150
- Contribution per share
- €2,729
- Equity per share
- €5,496 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00