W & A
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 02-07-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director, from 21-10-2010 to 24-07-2025
-
- Director (not named in the articles), from 21-10-2010 to 02-07-2019
Control
Capital
- Capital
- €0
- Source
- deed of 02-07-2019
Articles of association
deed of 02-07-2019 (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.
- “TITRE V. ALGEMENE VERGADERING Artikel 17 - organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht algemene vergadering een of meer aan te duiden,bevoegdheden te omlijnen,vergoeding te…”
Capital transactions
Capital over time
- 02-07-2019 Capital reduction of €18,600 · to €0 · repaid to the shareholders
- 02-07-2019 Converted to unavailable equity · €1,860