David Wagelmans
ActiveDirectors
Directors
1 director, no change since 2025
David Clement Karel WAGELMANS
Current
Director (not named in the articles) · appointed by deed of 16-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2024Owners and capital
Shareholders
At incorporation
deed of 16-10-2024 ↗
- WAGELMANS David Clement Karel 50 shares (50%) · €2,500
- BUTTAFUOCO Sonja Graziella Bianca 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 16-10-2024 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| David Clement Karel WAGELMANS |
|
| Sonja Buttafuoco |
|
| Sonja Graziella Bianca BUTTAFUOCO |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager,voor helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende/kosteloze…”
- 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
Articles of association, deed of 16-10-2024 (in Dutch)