W&J SOLUTIONS
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 13-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2025
Mandates through the years
2 names, the dashed line is todayMASSOELS Willem Maria André Eric
Director (not named in the articles)
Director (not named in the articles)
SMET Joost
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASSOELS Willem Maria André Eric
- Director (not named in the articles), from 13-08-2025 to date
- SMET Joost
- Director (not named in the articles), from 13-08-2025 to date
Control
Founders
This company
W&J SOLUTIONS
Equity -€2,562
Loss €6,562 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€25.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2025 (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.
- “Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan, Op verzoek van de vennootschap blijft hij in functie…”“Het zal deze taak dus niet kunnen opdragen aan een of meer andere personen, Het bestuursorgaan is verantwoordelijk voor het dagelijks…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-08-2025 ↗
- MASSOELS Willem Maria André Eric 50 shares (50%) · €2,000 in cash
- SMET Joost 50 shares (50%) · €2,000 in cash