MW+
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt alleen optredend de vennootschap jegens derden, met inbegrip van…”deed of 14-01-2025
Mandates through the years
1 name, the dashed line is todaySEURS Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEURS Wim
- Director (not named in the articles), appointed by deed of 14-01-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €408 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Bestuursorgaan, deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap”“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije overdraagbaarheid, de aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door…”“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2025 ↗
- SEURS Wim 100 shares (100%) · €4,000 in cash