DE WALVIS
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordigingsbevoegdheid De bestuurders dienen gezamenlijk op te treden om de vennootschap te vertegenwoordigen in…”deed of 07-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Successor director (not named in the articles), appointed by deed of 07-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,507.20
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurders in functie als vereffenaars indien geen andere…”