KOETSEN WENTEIN
ActiveDirectors
Directors
2 directors, last change in 2024
WENTEIN Mathias
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · earlier manager (not named in the articles), until 25-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Wentein Marc
Current
Director · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| WENTEIN Mathias |
|
| Wentein Marc |
|
| WENTEIN Mark |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt voor einde mandaat hebben overblijvende bestuurders recht…”“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen artikel 2:73 WVV”
Articles of association, deed of 25-01-2024 (in Dutch)