Sheeva Wackenier
Last board
1 director, no change since April 2026Statutory director and liquidator
statutory director appointed by deed of 04-01-2022
liquidator appointed by deed of 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meerdere bestuurders. Wordt tot statutair bestuurder benoemd: mevrouw Sheeva Wackenier. De…”deed of 04-01-2022
Mandates through the years
2 names, the dashed line is todayMevrouw Sheeva Wackenier
Statutory director, Liquidator
Statutory director, Liquidator
zaakvoerder(s)
Manager
Manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Mevrouw Sheeva Wackenier
- Statutory director, appointed by deed of 04-01-2022, still in office
- Liquidator, appointed by deed of 03-04-2026, still in office
- zaakvoerder(s)
- Manager, until 03-04-2026
Control
Founder
Sheeva Wackenier
This company
Sheeva Wackenier
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 04-01-2022
Articles of association
deed of 04-01-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord,bij gebreke door deskundige aangesteld in onderling akkoord,bij gebreke akkoord over deskundige aangewezen door…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder die op tijdstip van ontbinding in functie is,van rechtswege vereffenaar, gewone meerderheid”
Founder
At incorporation
deed of 04-01-2022 ↗
- Sheeva Wackenier hoofdelijk aansprakelijke vennoot