W & K PROJECTS
Board
2 directors, last change in 2023Director
in office according to the deed of 24-01-2017
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
in office according to the deed of 22-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2023
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 01-01-2017
-
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 22-02-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 22-02-2023
Articles of association
deed of 22-02-2023 (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.
- Last Thursday of June at 16:00
Capital transactions
Capital over time
- 22-02-2023 Converted to unavailable equity · €20,000
- 08-01-2018 Capital reduction of €180,000 · to €20,000 · repaid to the shareholders