ATELIER WITTMANN
Last board
2 directors, no change since 2020Director
since 02-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 27-09-2024
Director
since 02-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 27-09-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 02-07-2020 to date
-
- Director, from 02-07-2020 to date
Control
100%
This company
ATELIER WITTMANN
Equity -€22,343
Loss €18,122 in 2023
Further up the chain 100%
Capital
- Capital
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Equity per share
- -€2,234 in 2023
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (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.
- “Bestuursorgaan, Artikel11”“Artikel13, geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel10, indien slechts één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- 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
Stated in the deed
deed of 28-04-2025 ↗
- all shares · 100%
At incorporation
deed of 06-07-2020 ↗
- 5 shares (50%) · €0.50
- 5 shares (50%) · €0.50
Capital over time
- 06-07-2020 Incorporation · €1 · 10 shares