W33A
Board
2 directors, last change in 2023Statutory director
appointed by deed of 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Een statutaire bestuurder, afzonderlijk optredend, hetzij een niet-statutaire bestuurder, steeds…”deed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-05-2022
-
- Statutory director, since before 31-05-2022
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 18:00