WOLV
Board
1 director, last change in 2025MEUBART-L BV
Sole director (not named in the articles) and director (not named in the articles), permanent representative Elke PATTEET
sole director (not named in the articles) since 15-11-2018
director (not named in the articles) appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 11-08-2026
MEUBARTL
Director (not named in the articles)
appointed by deed of 24-11-2023
earlier manager, until 24-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMEUBART-L
Director (not named in the articles), Sole director (not named in the articles)
Director (not named in the articles), Sole director (not named in the articles)
MEUBARTL
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- MEUBART-L
- Manager, from 15-11-2018 to 24-11-2023
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
- Sole director (not named in the articles), appointed by deed of 09-07-2025, still in office
- MEUBARTL
- Manager, until 24-11-2023
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
Control
Subscriber
PATTIMMO
This company
WOLV
Equity €689,166
Profit €1,479 in 2025
Capital
- Contribution
- €95,100
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Founder
After the capital increase
deed of 09-07-2025 ↗
- PATTIMMO (BE 0400.961.574) boekhoudkundige continuïteit artikel 3:56 KB 2019-04-29
Capital transactions
Capital over time
- 09-07-2025 Converted to available equity
- 09-07-2025 Capital increase of €259,529.47 · 406 new shares · in kind
- 24-11-2023 Converted to unavailable equity