W@T
Board
1 director, last change in 2025Director (not named in the articles)
since 24-08-2011
term without a fixed end
earlier manager (not named in the articles), until 02-04-2025
listed in the 2025 annual accounts, filed on 17-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 24-08-2011 to date
- Manager (not named in the articles), until 02-04-2025
Control
Shareholder
This company
W@T
Equity €33,876
Profit €29,030 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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.
- Third Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, artikel 2:73 Wetboek van vennootschappen en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 02-04-2025 ↗
- all shares