M. de Wit Holding
Board
1 director, no change since March 2025Director (not named in the articles)
since 07-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene…”deed of 11-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 07-03-2025 to date
-
- Director, from 08-03-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
M. de Wit Holding
Equity €955
Loss €45 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €9.55 in 2025
- Source
- deed of 11-03-2025
Articles of association
deed of 11-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founder
At incorporation
deed of 11-03-2025 ↗
- sole founder · 100% at incorporation