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WOLFTECH

Active
Nijverheidstraat 5 ·1830 Machelen (Brab.), Belgium
BE 0424.751.023
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Directors & mandates

9 directors
Current directors & mandates
  • William WOLF
    Director
    State Gazette act 24026024 (12-02-2024)
    Current
    10-11-2023 → present
  • MANATEELegal entity
    Managing director· perm. rep.: Patrick WOLF
    State Gazette act 26063660 (19-05-2026)
    Current
    07-04-2020 → present
    2 events
    • 19-05-2026 Appointed· Managing director
    • 07-04-2020 Mandate renewed· Managing director
  • Jacques WOLF
    Director
    State Gazette act 15143945 (13-10-2015)
    Current
    13-10-2015 → present
  • MANATEE BVBALegal entity
    Managing director· perm. rep.: Patrick WOLF
    State Gazette act 15143945 (13-10-2015)
    Current
    13-10-2015 → present
  • SYBARITINVEST BVBALegal entity
    Managing director· perm. rep.: Christian WOLF
    State Gazette act 15143945 (13-10-2015)
    Current
    13-10-2015 → present
  • EMKA2Legal entity
    Director· perm. rep.: Kris LAMBRECHT
    State Gazette act 22069703 (13-06-2022)
    Current
    01-09-2015 → present
    2 events
    • 01-09-2021 Mandate renewed· Director
    • 01-09-2015 Appointed· Director
  • Christian Wolf
    Director
    State Gazette act 15061758 (29-04-2015)
    Current
    29-04-2015 → present
  • Patrick WOLF
    Director
    State Gazette act 15061758 (29-04-2015)
    Current
    29-04-2015 → present
Former directors (1)
  • SYBARITINVESTLegal entity
    Managing director· perm. rep.: Christian Wolf
    State Gazette act 18089191 (08-06-2018)
    Former
    — → 08-06-2018
    2 events
    • 08-06-2018 Resigned· Managing director
    • 08-06-2018 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Wendy SamanCurrent
Statutory auditor
29-12-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg(77229)
Legal form Public limited company(014)
Incorporation03-11-1983
StatusActive
Postal code1830