WOUTERMAERTENS ARCHITEKTEN
Board
2 directors, last change in 2024BV W3i
Director (not named in the articles), permanent representative Wim Woutermaertens
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBV W3i
Director (not named in the articles)
Director (not named in the articles)
WOUTERMAERTENS Wim Karel
Director (not named in the articles)
Director (not named in the articles)
BV W3i
Director (not named in the articles)
Director (not named in the articles)
Wim Woutermaertens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV W3i
- Director (not named in the articles), since before 31-12-2021
- WOUTERMAERTENS Wim Karel
- Director (not named in the articles), since before 31-12-2021
- BV W3i
- Director (not named in the articles), appointed by deed of 05-01-2023, no longer listed in the 2025 annual accounts
- Wim Woutermaertens
- Director (not named in the articles), from before 31-12-2021 to 05-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouder of persoon die aandeelhouder kan worden, nieuwe aandeelhouders slechts bij unaniem akkoord alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, bevoegde raad van de Orde van Architecten”