WALDERS
Board
1 director, last change in 2020Director (not named in the articles)
since 17-01-2008
term without a fixed end
earlier manager, until 17-11-2020
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2023
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 17-01-2008 to date
- Manager, until 17-11-2020
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 17-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution et liquidation en un seul acte conformément au…”deed of 04-05-2023 (in Dutch)