W-SERVICES
Board
1 director, 1 in day-to-day management, last change in 2025Statutory director
since 02-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Bestuurder belast met dagelijks bestuur, permanent representative
appointed by deed of 23-11-2023
earlier director (not named in the articles), from 01-06-2023 to 15-08-2025
earlier day-to-day manager, until 15-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory manager
Bestuurder belast met dagelijks bestuur
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 02-01-2018 to date
-
- Director (not named in the articles), appointed by deed of 10-07-2023, until 15-08-2025
- Bestuurder belast met dagelijks bestuur, appointed by deed of 23-11-2023, until 15-08-2025
- Bestuurder belast met dagelijks bestuur, appointed by deed of 23-11-2023, still in office
-
- Manager, until 06-02-2018
Control
Capital
- Contribution
- €18,800
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00