Wöning
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 05-09-2023
Mandates through the years
1 name, the dashed line is todayDieter Vandromme
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dieter Vandromme
- Director (not named in the articles), appointed by deed of 05-09-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,200
- Contribution per share
- €8.33
- Equity per share
- €3.03 in 2025
- Source
- deed of 05-09-2023
Articles of association
deed of 05-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 18:00
Shareholders
At incorporation
deed of 05-09-2023 ↗
- VANDROMME Dieter Lieven 1,200 shares (100%) · €10,000