WoodWired
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBen Edgard Johanna HAUTERS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ben Edgard Johanna HAUTERS
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd, tenzij de algemene vergadering hierover anders zou beslissen, algemene vergadering, beslissend met absolute meerderheid van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- First Wednesday of May at 18:00 (the first on 05-05-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-09-2026 ↗
- HAUTERS Ben Edgard Johanna 100 shares (100%) · €1,000 in cash