Wouter Ghijsels - Advocaat
Board
1 director, last change in 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
earlier manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayWouter Ghijsels
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wouter Ghijsels
- Director (not named in the articles), from 13-01-2011 to date
- Manager, until 05-02-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €15,580 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- 1 director“Periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens artikel 8, slechts ontbonden door besluit algemene vergadering in vormen vereist voor statutenwijziging”