WOUFER
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 06-07-2026
1 other company struck offDirector (not named in the articles)
since 01-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-02-2024
-
- Director (not named in the articles), since before 31-12-2024
-
- Manager, until 24-02-2016
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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, al dan niet aandeelhouder, beslist door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity
- 01-02-2024 Converted to unavailable equity · €1,860
- 01-02-2024 Converted to uncalled contributions · €12,400
- 01-02-2024 Capital reduction of €12,400 · “afboeking van de eigen vermogensrekening niet-opgevraagde inbrengen”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 04-04-2025mandate 2021 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.