Wouter De Canck
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-07-2024
Mandates through the years
1 name, the dashed line is todayDE CANCK Wouter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CANCK Wouter
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €795 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering, algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00
Shareholders
At incorporation
deed of 22-07-2024 ↗
- DE CANCK Wouter 100 shares (100%) · €2,500 in cash