CWAS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 03-11-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Sana Adeel
- Director, since before 31-12-2025
- Nasir Mehmood
- Director, until 01-04-2023
- Roják Juraj
- Manager, appointed by deed of 03-04-2020, until 01-04-2023
Control
Capital
- Contribution
- €13,981.06
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2025 (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.
- “Bevoegdheden bestuurders, Hij kan aan iedere gevolmachtigde bijzondere machten delegeren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering van instemming van een overdracht onder levenden, behalve wanneer de overnemer zijn aanbod intrekt binnen een termijn van twee…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Soeverein beslist door bestuursorgaan, volstorting ten belope van helft inschrijving”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 03-11-2025 Converted to unavailable equity
- 03-11-2025 Converted to uncalled contributions