W GROUP I
Part of the group
18 companies
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2021Director and managing director, permanent representative
director since 08-03-2021
managing director appointed by deed of 15-03-2021
6-year term from 2021
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative
current term since 28-06-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 16 van de statuten wordt de vennootschap hier vertegenwoordigd door haar bestuurder, de Naamloze Vennootschap “”…”deed of 18-09-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Statutory auditor
Statutory auditor
Director
Managing director and chair
Director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 11-12-2019, still in office
- Managing director, appointed by deed of 15-03-2021, still in office
-
- Statutory auditor, from 28-06-2021 to date
-
- Statutory auditor, appointed by deed of 10-07-2018, until 30-03-2022
-
- Director, appointed by deed of 10-07-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-07-2018, until 11-12-2019
- Managing director and chair, appointed by deed of 10-07-2018, until 11-12-2019
-
- Director, from before 02-06-2017 to 10-07-2018
-
- Director, from before 02-06-2017 to 10-07-2018
- Managing director, from before 27-09-2017 to 10-07-2018
-
- Director, from before 02-06-2017 to 10-07-2018
- Managing director, from before 27-09-2017 to 10-07-2018
-
- Director, from before 02-06-2017 to 10-07-2018
Control
Parent
Equity €4.1m
Loss €641,296 in 2025 (loss €1.6m in 2024)
Checked score
Source: accounts 2025
100%
This company
W GROUP I
Equity €797,988
Loss €127,231 in 2025
Further up the chain 100%
Capital
- Capital
- €3,850,000
- Shares
- 15,531 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €51.38 in 2025
- Source
- deed of 18-09-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 99.9%
- 2022: 99%
- 2023: 100%
- 2024: 99%
- 2025: 100%
-
- 2019: consolidates
- 2020 to 2021: 99.9%
- 2022 to 2024: via 100%
- 2025: consolidates
-
- 2018: 99.9%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid stemmen”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-09-2025 ↗
- 14,531 shares · €3,602,106.48
Stated in the deed
deed of 18-09-2025 ↗
- all shares
Stated in the deed
deed of 15-03-2021 ↗
- all shares
Capital over time
- 18-09-2025 Capital increase of €3,602,106.48 · to €3,850,000 · 14,531 new shares, 93.6% of the 15,531 shares after the increase · “inbreng”
- 15-03-2021 Capital stated in the deed · €247,893.52