DWRC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayReinout DE WINTER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Reinout DE WINTER
- Director (not named in the articles), appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (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.
- “Bestuursorgaan, vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen”“Bevoegdheden bestuursorgaan, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”“Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 13-02-2026 ↗
- Reinout DE WINTER 100 shares (100%) · €2,000 in cash