Wouter Willaert
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“4. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”deed of 19-06-2023
Full text
4. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-06-2023 to date
Control
Founder
This company
Wouter Willaert
Equity €356,482
Profit €166,882 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,565 in 2025
- Source
- deed of 19-06-2023
Articles of association
deed of 19-06-2023 (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“Collegiaal orgaan,geldig bij meerderheid leden aanwezig of vertegenwoordigd,besluiten met meerderheid stemmen, elke bestuurder,afzonderlijk…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-06-2023 ↗
- 100 shares (100%) · €1,000 in cash