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Wood Studio

Active Risk: very low Non-profit associationfounded 2025active for 1 yearRue de Gaillarmont 4, 4032 LiègeKBO/BCE: BE 1022.438.891

Wood Studio

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Board

2 directors, 1 in day-to-day management, since incorporation

Chair of the board and director

appointed by deed of 18-04-2025 term without a fixed end

Director, day-to-day manager and personne chargée de la représentation générale

appointed by deed of 18-04-2025 term without a fixed end

: SPITZ Johann

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

SPITZ Hugo
Chair of the board, Director

SPITZ Johann
Director, Day-to-day manager, Personne chargée de la représentation générale

LeadershipBoardOther function

Mandates as a list

SPITZ Hugo
- Director, appointed by deed of 18-04-2025, still in office
- Chair of the board, appointed by deed of 18-04-2025, still in office
SPITZ Johann
- Director, appointed by deed of 18-04-2025, still in office
- Personne chargée de la représentation générale, appointed by deed of 18-04-2025, still in office
- Day-to-day manager, appointed by deed of 18-04-2025, still in office

Control

Founders

SPITZ Hugo, SPITZ Johann

This company

Wood Studio

Articles of association

deed of 18-04-2025 (in French)

Duration: Unlimited
Board rule: “Lorsque l'Assemblée générale comporte deux membres effectifs, deux”
“Majorité simple des voix présentes et représentées, par l'Assemblée générale”
“Convocation du Conseil d'administration, président ou deux administrateurs”
Financial year: From 1 January to 31 December

Founders

At incorporation deed of 18-04-2025 ↗

SPITZ Hugo founder
SPITZ Johann founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file