LEGALLY WEISE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 03-09-2026
Mandates through the years
1 name, the dashed line is todayJohanna-Aimée WEISE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Johanna-Aimée WEISE
- Director (not named in the articles), from 01-09-2026 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-09-2026
Articles of association
deed of 03-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Door vennootschap bepaalde tijdstippen, bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen”
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 03-09-2026 ↗
- Johanna-Aimée WEISE 100 shares (100%) · €1,000 in cash