Woodsystems
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEDEN VAN HET BESTUURSORGAAN §1. Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 07-05-2026
Mandates through the years
1 name, the dashed line is todayVRIJSEN Pieter James
Director
Director
Board
Mandates as a list
- VRIJSEN Pieter James
- Director, appointed by deed of 07-05-2026, still in office
Control
Shareholders
VRIJSEN Pieter James, BLOEYAERT Annelies
This company
Woodsystems
Articles of association
deed of 07-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Contribution
deed of 07-05-2026 ↗
- PxP Projects (BE 0881.086.731)
Stated in the deed
deed of 07-05-2026 ↗
- VRIJSEN Pieter James 136 shares
- BLOEYAERT Annelies 50 shares