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Wolfcraft I/O

Active Private limited companyfounded 2018active for 8 yearsVictor Van Sandelaan 83, 9230 WetterenKBO/BCE: BE 0692.773.406

Board

1 director, last change in 2024
Sole director (not named in the articles)
since 20-03-2018 term without a fixed end
listed in the 2023 annual accounts, filed on 04-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE RIJCK Wouter
Sole director (not named in the articles)
Board
Mandates as a list
  • DE RIJCK Wouter
    • Sole director (not named in the articles), from 20-03-2018 to date

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€36.03 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (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.
“Artikel 11, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00

Next steps