WOLPRO
Board
4 directors, 1 in day-to-day managementDirector and managing director
director since 01-03-2023
managing director in office according to the deed of 06-04-2023
listed in the 2025 annual accounts, filed on 09-06-2026
- Frederik De Vos
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de…”deed of 28-06-2023
Mandates through the years
4 names, the dashed line is todayJohannes De Vos
Director
Director
Frederik De Vos
Director, Managing director
Director, Managing director
Nathalie De Vos
Director
Director
Laurence De Vos
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Johannes De Vos
- Director, from 03-06-2011 to date
- Frederik De Vos
- Director, from 30-09-2012 to date
- Managing director, since before 06-04-2023
- Nathalie De Vos
- Director, from 30-09-2012 to date
- Laurence De Vos
- Director, from 08-06-2018 to date
Control
Capital
- Capital
- €100,000
- Shares
- 2,465
- Contribution per share
- €40.57
- Equity per share
- €804 in 2025
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (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.
- At least 3 directorsAt most 4 directorsTerm of at most 6 years“Indien opdeling verminderd naar minder dan vier soorten dient raad te bestaan uit zoveel bestuurders als soorten waarbij op voordracht van…”“Algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars dienen te handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV”