WP-Development
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-01-2018
term without a fixed end
earlier manager and director, until 31-03-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles), permanent representative Jonas Convents
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 31-03-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayJANSSENS Nancy
Director (not named in the articles)
Director (not named in the articles)
WIA Real Estate BV
Director (not named in the articles)
Director (not named in the articles)
CONVENTSJonas
Director
Director
CONVENTS Louis Jean Jacques
Director (not named in the articles)
Director (not named in the articles)
Jonas Convents
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- JANSSENS Nancy
- Director (not named in the articles), from 02-01-2018 to date
- Manager and director, until 31-03-2021
- WIA Real Estate BV
- Director (not named in the articles), from 28-12-2022 to date
- CONVENTSJonas
- Director, appointed by deed of 30-12-2022, still in office
- CONVENTS Louis Jean Jacques
- Director (not named in the articles), from 10-05-2007 to 20-12-2023
- Manager and director, until 31-03-2021
- Jonas Convents
- Director (not named in the articles), from 28-12-2022 to 01-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June