Waans
Board
2 directors, since incorporationDirector
appointed by deed of 10-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 10-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN HET BESTUURSORGAAN 1) Bestuursbevoegdheden Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of…”deed of 10-11-2022
Mandates through the years
2 names, the dashed line is todayMARKET Hans
Director
Director
SUTHIPHASIN Kanpitcha
Director
Director
Board
Mandates as a list
- MARKET Hans
- Director, appointed by deed of 10-11-2022, still in office
- SUTHIPHASIN Kanpitcha
- Director, appointed by deed of 10-11-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,000 in 2025
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 10-11-2022 ↗
- MARKET Hans 50 shares (50%) · €2,500
- SUTHIPHASIN Kanpitcha 50 shares (50%) · €2,500