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WV Fruithof

Active Private limited companyfounded 2024active for 2 yearsFruithoflaan 85, 2600 AntwerpKBO/BCE: BE 1011.024.367 subsidiary of
Part of the group 17 companies

Board

1 director, since incorporation
Statutory director
appointed by deed of 04-07-2024 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 04-07-2024, still in office

Control

Parent
Equity €4.4m
Profit €1.3m in 2025 (profit €736,384 in 2024)
Source: accounts 2025
100%
This company
WV Fruithof
Equity €215,967
Loss €284,033 in 2025

Capital

Contribution
€500,000
Shares
100
Contribution per share
€5,000
Equity per share
€2,160 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-07-2024 (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.
“Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op de…”
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-07-2024 ↗
  • in kind
Capital over time
  1. 04-07-2024 Incorporation · 100 shares

Next steps