WORKWIZE
Board
1 director, no change since 2025Director (not named in the articles)
since 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayVERCAUTEREN Angelique
Director (not named in the articles)
Director (not named in the articles)
GERNAEY Stefaan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VERCAUTEREN Angelique
- Director (not named in the articles), from 26-01-2024 to date
- GERNAEY Stefaan
- Director (not named in the articles), appointed by deed of 30-01-2024, until 31-05-2025
Control
Founders
This company
WORKWIZE
Equity €162,778
Profit €111,878 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”“Behalve wet of statuten aan algemene vergadering voorbehouden, bestuurder kan bijzondere machten toekennen aan elke mandataris”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Founders
At incorporation
deed of 30-01-2024 ↗
- GERNAEY Stefaan founder
- VERCAUTEREN Angelique founder