WTWA
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKris Vanderhulst
Director
Director
Board
Mandates as a list
- Kris Vanderhulst
- Director, appointed by deed of 14-04-2023, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 06-11-2024
Articles of association
deed of 14-04-2023 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, met toestemming komen aandelen van overleden vennoot toe aan erfgenamen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 06-11-2024 ↗
- Kris Vanderhulst gecommanditeerde vennoot · 99 shares (99%)
- Mirjam Baert commanditaire vennoot · 1 share (1%)
At incorporation
deed of 14-04-2023 ↗
- Kris Vanderhulst gecommanditeerde vennoot · 90 shares (90%)
- Mirjam Baert commanditaire vennoot · 10 shares (10%)
Capital transactions
Capital over time
- 06-11-2024 Incorporation · €2,500 · 100 shares
- 14-04-2023 Incorporation · €5,000 · 100 shares