STUDIO WAPH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2019
Mandates through the years
1 name, the dashed line is todayPHILIPS Wannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PHILIPS Wannes
- Director (not named in the articles), from 17-05-2019 to date
Control
Capital
- Contribution
- €6,500
- Source
- deed of 21-05-2019
Articles of association
deed of 21-05-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Founder
At incorporation
deed of 21-05-2019 ↗
- PHILIPS Wannes sole founder · 100% at incorporation