WOODSTOCK
Last board
1 director, last change in August 2026Director
since 27-03-2023
6-year term from 2023
earlier managing director, until 28-08-2026
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayTHOMAS Marie
Director
Director
VANDEPOEL Johan
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- THOMAS Marie
- Director, from before 31-12-2021 to 28-08-2026
- Director, since before 29-03-2023
- VANDEPOEL Johan
- Managing director, from before 31-12-2021 to 28-08-2026
- Managing director, from before 29-03-2023 to 28-08-2026
Control
Capital
- Capital
- €61,500
- Shares
- 475,000
- Contribution per share
- €0.13
- Equity per share
- €0.77 in 2025
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (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 directors“6 jaar”“Raad kiest voorzitter uit midden, voorzitter verhinderd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij overlijden aandeelhouder niet-aanvaarden legatarissen als vennoten waardoor aantal vennoten op minder dan twee zou komen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00