WAHOO
Board
1 director, last change in 2024Director (not named in the articles)
since 03-08-2012
term without a fixed end
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todaySTELLAMANS Willem
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STELLAMANS Willem
- Director (not named in the articles), from 03-08-2012 to date
- Director, until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,499 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit buitengewone algemene vergadering rechterlijke beslissing vaststelling van rechtswege eindigen, voorschriften artikel 2:71 WVV”