2W
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 06-01-2022
Mandates through the years
1 name, the dashed line is todayWens Wim
Manager
Manager
Board
Mandates as a list
- Wens Wim
- Manager, appointed by deed of 06-01-2022, still in office
Control
Articles of association
deed of 06-01-2022 (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.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen…”
- 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.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, benoeming ter bevestiging of homologatie aan Voorzitter van Ondernemingsrechtbank overeenkomstig WVV”
Shareholders
At incorporation
deed of 06-01-2022 ↗
- Wens Wim gecommanditeerde vennoot · 2 shares · €100 in cash
- Wens Sven commanditaire vennoot · 48 shares · €2,450 in cash
- Wens Axel commanditaire vennoot · 48 shares · €2,450 in cash
Capital transactions
Capital over time
- 06-01-2022 Incorporation · 100 shares