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WYDA

Active
Public limited companyfounded 1987active for 38 yearsBohemen 103, 9260 Wichelen, BelgiumKBO/BCE: BE 0432.887.739

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

VAN HEE Tyron
Director · in office according to the act of 05-12-2023
Current
VAN HEE Willy
Director · in office according to the act of 05-12-2023
Current

Day-to-day management 1

VAN HEE Willy
Enige gedelegeerde bestuurder · appointed in the act of 05-12-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Capital stated in the deed · €914,500 · 24,800 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HEE Tyron
  • Director, since before 02-09-2023
VAN HEE Willy
  • Director, since before 02-09-2023
  • Enige gedelegeerde bestuurder, appointed in the act of 05-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, minimum aantal door wet voorgeschreven”

Articles of association, deed of 05-12-2023 (in Dutch)

Next steps