Directors
Directors
1 director, since incorporation
WETERINGS Rupert Charles Adriaan
Current
Director (not named in the articles) · appointed by deed of 05-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-06-2023Owners and capital
Shareholders
At incorporation
deed of 05-06-2023 ↗
- WETERINGS Rupert Charles Adriaan 100 shares (100%) · €1,000,000
Capital transactions
Capital over time
- 05-06-2023 Incorporation · €1,000,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat schulden 12 maanden te voldoen”
Articles of association, deed of 05-06-2023 (in Dutch)