CaaS
Board
1 director, since incorporationWe Can BV
Director, permanent representative VERHAEGEN Wim Ben Frans
appointed by deed of 06-08-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWe Can
Director
Director
Board
Mandates as a list
- We Can
- Director, appointed by deed of 06-08-2024, still in office
Control
Founder
VERHAEGEN Wim Ben Frans
This company
CaaS
Equity -€114,163
Loss €259,863 in 2025
Capital
- Contribution
- €145,700
- Shares
- 125,800 in the deed of 06-08-2024 and 1 later capital increase
- Contribution per share
- €1.16
- Equity per share
- -€0.91 in 2025
- Source
- deed of 06-08-2024 and 1 later capital increase
Articles of association
deed of 06-08-2024 (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“Algemene kosten los van representatie- reis- en verplaatsingskosten, beslist of mandaat bestuurder al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 06-08-2024 ↗
- VERHAEGEN Wim Ben Frans 100 shares (100%) · €2,000
Capital transactions
Capital over time
Deed of 22-10-2026Capital contribution of €66,250General meeting of 09-10-2026
- 03-03-2026 Capital increase of €125,700 · 125,700 new shares at €1 per share · in cash
- 06-08-2024 Incorporation · €20,000 · 100 shares