W & D
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-04-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 15-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ - en - Overeenkomstig de statuten is iedere bestuurder bevoegd om alleen alle bestuurshandelingen te stellen en de vennootschap te…”deed of 22-04-2022
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 05-07-2018, until 01-12-2023
-
- Director (not named in the articles), appointed by deed of 22-04-2022, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 05-07-2018, until 01-06-2019
- Manager, appointed by deed of 05-07-2018, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 05-07-2018, until 01-06-2019
- Manager, appointed by deed of 05-07-2018, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
W & D
Equity -€12,611
Loss €10,182 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€126 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 17-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 17-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-07-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s)in functie aangewezen als…”deed of 17-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 05-07-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to uncalled contributions · €12,400
- 05-07-2018 Incorporation · €18,600 · 100 shares