Group WHY
Board
1 director, no change since May 2026Director (not named in the articles)
appointed by deed of 08-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-05-2024, still in office
-
- Director (not named in the articles), appointed by deed of 08-05-2024, until 11-05-2026
Control
Founders
,
This company
Group WHY
Equity -€4,218
Loss €31,973 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€4.22 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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.
- “Bepaalde of onbepaalde termijn, algemene vergadering kan bij gewone meerderheid mandaat van al dan niet-statutaire bestuurder steeds…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en stukken ten minste een maand voor vergadering, algemene vergadering beslist goedkeuring…”
Shareholders
At incorporation
deed of 08-05-2024 ↗
- 500 shares (50%) · €2,500
- 500 shares (50%) · €2,500