DEN WOLF BOUW
Board
1 director, no change since January 2026Director
since 01-01-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Manager and director
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Manager (not named in the articles), from 02-04-2019 to 11-07-2024
- Director (not named in the articles), appointed by deed of 11-07-2024, until 31-12-2025
-
- Manager and director, until 26-06-2020
-
- Manager (not named in the articles), appointed by deed of 04-04-2019, until 31-12-2019
-
- Manager (not named in the articles), appointed by deed of 04-04-2019, until 31-07-2019
- Manager (not named in the articles), appointed by deed of 04-04-2019, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 04-04-2019, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
DEN WOLF BOUW
Equity €68,865
Profit €37,586 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €689 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 04-04-2019 ↗
- 40 shares (40%) · €1,000
- 20 shares (20%) · €500
- 20 shares (20%) · €500
- 20 shares (20%) · €500
Capital transactions
Capital over time
- 11-07-2024 Converted to unavailable equity
- 04-04-2019 Incorporation · €2,500 · 100 shares