Viwico
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 14-10-2024, still in office
Control
Founder
This company
Viwico
Equity €36,135
Profit €35,635 in 2025
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €72.27 in 2025
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder vertegenwoordigt de vennootschap…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-10-2024 ↗
- 500 shares (100%) · €500 in cash