WoonplannerS
Board
3 directors, last change in 2021Director
since 31-03-2015
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 09-01-2019
term until 01-04-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 01-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 06-04-2021
Mandates through the years
4 names, the dashed line is todayJANSSENS Nancy
Director
Director
Jonas Convents
Director
Director
Convents Jordy
Director
Director
CONVENTS Louis Jean Jacques
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- JANSSENS Nancy
- Director, from 31-03-2015 to date
- Jonas Convents
- Director, from 09-01-2019 to date
- Managing director, appointed by deed of 08-02-2019, last mentioned in 2019
- Convents Jordy
- Director, from 01-04-2021 to date
- CONVENTS Louis Jean Jacques
- Director, from 31-03-2015 to 06-04-2021
Control
Capital
- Capital
- €125,000
- Shares
- 20,245
- Contribution per share
- €6.17
- Equity per share
- €76.02 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00