Wolff
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2025
Mandates through the years
4 names, the dashed line is todayAERENS Steve
Director (not named in the articles)
Director (not named in the articles)
AERENS Vanessa
Director
Director
RIGO Marnix Wilfried Karel
Director (not named in the articles)
Director (not named in the articles)
AERENS Vanesse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AERENS Steve
- Director (not named in the articles), appointed by deed of 03-06-2021, still in office
- AERENS Vanessa
- Director, until 18-07-2023
- RIGO Marnix Wilfried Karel
- Director (not named in the articles), appointed by deed of 03-06-2021, until 18-07-2023
- AERENS Vanesse
- Director (not named in the articles), appointed by deed of 03-06-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €65.81 in 2024
- Source
- deed of 03-06-2021
Articles of association
deed of 03-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 10:00
- 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
Shareholders
Stated in the deed
deed of 18-07-2023 ↗
- AERENS Steve all shares
At incorporation
deed of 03-06-2021 ↗
- AERENS Steve 200 shares (33.3%)
- RIGO Marnix Wilfried Karel 200 shares (33.3%)
- AERENS Vanesse 200 shares (33.3%)