LAND VAN WAAS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-03-2002 to date
- Manager, until 14-11-2023
Control
Capital
- Contribution
- €37,200
- Shares
- 744
- Contribution per share
- €50
- Equity per share
- €258 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter open”deed of 14-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 14-11-2023 (in Dutch)
Capital transactions
Capital over time
- 03-02-2026 Capital stated in the deed · 744 shares
- 14-11-2023 Converted to unavailable equity