WP CONSULT
Board
2 directors, last change in 2023Director (not named in the articles)
since 28-11-2000
term without a fixed end
earlier manager, until 14-09-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 02-05-2016
term without a fixed end
earlier manager, until 14-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2023
Mandates through the years
2 names, the dashed line is todayPELEMAN Wim
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BULCK Natasja Mariette Raymond
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PELEMAN Wim
- Director (not named in the articles), from 28-11-2000 to date
- Manager, until 14-09-2023
- VAN DEN BULCK Natasja Mariette Raymond
- Director (not named in the articles), from 02-05-2016 to date
- Manager, until 14-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (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.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), naar evenredigheid bij meer kopers, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 14-09-2023 Converted to unavailable equity
- 14-09-2023 Converted to available equity