W.S.W.
Board
2 directors, no change since 2025Director (not named in the articles)
since 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 01-01-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-05-2024
Mandates through the years
2 names, the dashed line is todayRAES Jens
Director (not named in the articles)
Director (not named in the articles)
Basslé Kimberley
Director
Director
Board
Mandates as a list
- RAES Jens
- Director (not named in the articles), from 06-05-2024 to date
- Basslé Kimberley
- Director, appointed by deed of 10-05-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €405 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder zonder goedkeuring, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 10-05-2024 ↗
- RAES Jens 90 shares (90%) · €2,250
- BASSLÉ Kimberley 10 shares (10%) · €250