WVM PROJECTS
Board
2 directors, last change in 2023Director (not named in the articles)
since 15-10-2016
term without a fixed end
earlier manager, until 15-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 22-10-2020
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2023
Mandates through the years
2 names, the dashed line is todayVANMOERKERKE William Rudolf
Director (not named in the articles)
Director (not named in the articles)
Van Acker Ilse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANMOERKERKE William Rudolf
- Director (not named in the articles), from 15-10-2016 to date
- Manager, until 15-03-2023
- Van Acker Ilse
- Manager, appointed by deed of 06-02-2020, until 15-03-2023
- Director (not named in the articles), since before 15-03-2023
Control
Subscriber
This company
WVM PROJECTS
Equity €362,910
Profit €179,181 in 2025
Capital
- Contribution
- €268,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal als meer dan één koper, ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
After the capital increase
deed of 15-03-2023 ↗
- VANMOERKERKE William Rudolf 2,500 shares
Capital transactions
Capital over time
- 15-03-2023 Converted to unavailable equity
- 15-03-2023 Capital increase of €250,000 · to €268,600 · 2,500 new shares at €100 per share · in cash