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Wouter Missiaen

Active Private limited companyfounded 2008active for 17 yearsSint-Annabeluik 2, 8500 KortrijkKBO/BCE: BE 0808.535.481

Board

1 director
Director (not named in the articles)
in office according to the deed of 18-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MISSIAEN Wouter
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • MISSIAEN Wouter
    • Director (not named in the articles), since before 31-03-2022

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
-€397 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of September at 18:00

Next steps