WOLFSON TECH
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative VAN AUWEGEM David
appointed by deed of 30-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
GMK INVEST BV
Director (not named in the articles), permanent representative DE CLERCQ Kristof
appointed by deed of 30-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-01-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDouble M Invest
Director (not named in the articles)
Director (not named in the articles)
GMK INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Double M Invest
- Director (not named in the articles), appointed by deed of 30-01-2025, still in office
- GMK INVEST
- Director (not named in the articles), appointed by deed of 30-01-2025, still in office
Control
Founders
DE CLERCQ, VAN AUWEGEM David, DE CLERCQ Kristof
This company
WOLFSON TECH
Equity €69,178
Profit €67,978 in 2025
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €576 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking van duur,kunnen statutair…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday 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
Shareholders
At incorporation
deed of 30-01-2025 ↗
- DE CLERCQ founder
- VAN AUWEGEM David 60 shares (50%) · €600
- DE CLERCQ Kristof 60 shares (50%) · €600