WOLFOXX
Board
1 director, last change in 2022Director (not named in the articles), permanent representative DE VREESE Piet
since 23-03-2018
term without a fixed end
earlier manager, until 30-12-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayPIDEECO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIDEECO
- Director (not named in the articles), from 23-03-2018 to date
- Manager, until 30-12-2022
Control
Capital
- Contribution
- €30,000
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00