Van Hulst Wim
Board
1 director, no change since 2023Director (not named in the articles)
since 23-05-2016
term without a fixed end
earlier director, formerly manager, until 27-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-05-2016, until 27-10-2023
- Director (not named in the articles), appointed by deed of 27-10-2023, still in office
Control
Founder
VAN HULST Wim
This company
Van Hulst Wim
Equity €711,628
Profit €112,500 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,116 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 27-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, wil van vennoten bij besluit buitengewone algemene vergadering met vereisten statutenwijziging”deed of 25-05-2016 (in Dutch)
Shareholders
At incorporation
deed of 25-05-2016 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
- 25-05-2016 Incorporation · €18,600 · 100 shares