NW
Board
1 director, no change since 2021Director, permanent representative
appointed by deed of 17-02-2021
listed in the 2026 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 16-10-2020 to date
-
- Director (not named in the articles), from 16-10-2020 to 04-01-2021
Control
Shareholder
Equity €79,296
Loss €44,966 in 2026 (loss €25,730 in 2025)
Checked score
Source: accounts 31-03-2026
33.33%
This company
NW
Equity -€160,269
Profit €59,306 in 2026
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- -€1,336 in 2026
- Source
- deed of 21-10-2020
Articles of association
deed of 21-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Wet of statuten aan algemene vergadering voorbehouden, deel kan delegeren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-10-2020 ↗
- 120 shares (100%) · €1,200
Capital over time
- 21-10-2020 Incorporation · €1,200 · 120 shares