WOOD CONSTRUCT
Board
1 director, last change in January 2026Director (not named in the articles)
since 21-02-2017
term without a fixed end
earlier manager, until 27-01-2026
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2026
Mandates through the years
1 name, the dashed line is todayHOLEMANS Kris Jacobus Simonne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLEMANS Kris Jacobus Simonne
- Director (not named in the articles), from 21-02-2017 to date
- Manager, until 27-01-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2026- 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.
- Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00