Timeless Tracks
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 15. Elk lid kan de vereniging in en buiten rechte vertegenwoordigen volgens de voorwaarden opgesteld door het bestuursorgaan. Voor…”deed of 17-08-2022
Mandates through the years
6 names, the dashed line is todayHendrik – Peter Wigt
Director
Director
Verheyen Peter
Chair
Chair
Wigt Jan – Willem
Director
Director
Wigt Willem
Vice-chair
Vice-chair
Sannen Marie – Josée
Secretary
Secretary
LeadershipBoardOther function
Mandates as a list
- Hendrik – Peter Wigt
- Director, appointed by deed of 17-08-2022, still in office
- Verheyen Peter
- Chair, appointed by deed of 17-08-2022, still in office
- Wigt Jan – Willem
- Director, appointed by deed of 17-08-2022, still in office
- Wigt Willem
- Vice-chair, appointed by deed of 17-08-2022, still in office
- Maria Mechelina Catharina Wigt - Reijnders
- Treasurer, appointed by deed of 17-08-2022, still in office
- Sannen Marie – Josée
- Secretary, appointed by deed of 17-08-2022, still in office
Control
Articles of association
deed of 17-08-2022 (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 3 directors“2 jaar, tussentijds benoemde blijft slechts tot mandaat verstreken is”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 17-08-2022 ↗
- Verheyen Peter founder
- Wigt Willem founder
- Wigt Ria founder
- Sannen Marie – Josée founder
- Wigt Jan – Willem founder
- Wigt Henk - Peter founder