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WOSTYN

Active
Public limited companyfounded 2000active for 25 yearsElizabetlaan 27, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0473.206.481
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WOSTYNActiveChecked score 97/100
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Directors

Directors
2 directors, 1 in day-to-day management

Board 2

WOSTYN An Mietje
Director · in office according to the act of 29-09-2022 · 6-year term from 2022
Current
WOSTYN Dirk Camille Corneel
Director · in office according to the act of 29-09-2022 · 6-year term from 2022
Current

Day-to-day management 1

WOSTYN Dirk Camille Corneel
Managing director · in office according to the act of 29-09-2022 · 6-year term from 2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-09-2022 Capital stated in the deed · €660,000 · 66 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WOSTYN An Mietje
  • Director, since before 29-09-2022
WOSTYN Dirk Camille Corneel
  • Director, since before 29-09-2022
  • Managing director, since before 29-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaten in principe onbezoldigd, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
“Wanneer redelijkerwijze in vervanging kan worden voorzien, gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bij gewone meerderheid, voorzitter bevoegde ondernemingsrechtbank”

Articles of association, deed of 29-09-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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