Auto De Wolf
Board
2 directors, no change since 2025Director (not named in the articles)
since 15-07-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 11-09-2025
Director (not named in the articles)
appointed by deed of 20-07-2020
earlier director, until 22-07-2025
listed in the 2024 annual accounts, filed on 11-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 20-07-2020
Mandates through the years
2 names, the dashed line is todayDE WOLF Damon
Director (not named in the articles)
Director (not named in the articles)
MAZREKU Bekim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DE WOLF Damon
- Director (not named in the articles), from 15-07-2020 to date
- MAZREKU Bekim
- Director (not named in the articles), appointed by deed of 20-07-2020, until 22-07-2025
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
Control
Capital
- Contribution
- €12,000
- Source
- 2024 annual accounts
Articles of association
deed of 20-07-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 20-07-2020 ↗
- DE WOLF Damon founder
- MAZREKU Bekim founder