REALWIZE
Board
1 director, since incorporationDirector
since 15-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 19-07-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 15-07-2021 to date
Control
Founder
This company
REALWIZE
Equity €297,905
Profit €31,938 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €298 in 2025
- Source
- deed of 19-07-2021
Articles of association
deed of 19-07-2021 (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.
- At least 1 director“6.5. Bezoldiging en duur van de opdracht, jaarvergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
Shareholders
At incorporation
deed of 19-07-2021 ↗
- 1,000 shares (100%) · €1,000