VALERI DE WIT
Board
1 director, last change in 2024Director (not named in the articles)
since 18-12-2023
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, dienen de bestuurders, gezamenlijk optredend, alle handelingen stellen…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayIordanov Valeri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Iordanov Valeri
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €19,000
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00