W84IT
Board
1 director, since incorporationDirector (not named in the articles)
since 23-06-2023
term without a fixed end
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 27-06-2023
Mandates through the years
2 names, the dashed line is todayVAN DEN BUSSCHE Maarten Steven Luk
Director (not named in the articles)
Director (not named in the articles)
LEJON Annelies Agnes
Director
Director
BoardEarlierend not dated
Mandates as a list
- VAN DEN BUSSCHE Maarten Steven Luk
- Director (not named in the articles), from 23-06-2023 to date
- LEJON Annelies Agnes
- Director, appointed by deed of 27-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- 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
Founder
At incorporation
deed of 27-06-2023 ↗
- VAN DEN BUSSCHE Maarten Steven Luk sole founder · 100% at incorporation