WALDO
Curators
the curators have managed the company since 24-04-2025Last board
1 director, since incorporationDirector (not named in the articles)
current term since 20-09-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2022
Mandates through the years
1 name, the dashed line is todayBIERKENS Randy Andreas Egidius
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 24-04-2025
Mandates as a list
- BIERKENS Randy Andreas Egidius
- Director (not named in the articles), appointed by deed of 22-09-2022, until the bankruptcy of 24-04-2025
Control
Shareholder
Bierkens Randy
This company
WALDO
Equity €56,561
Profit €53,561 in 2023
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €566 in 2023
- Source
- deed of 22-09-2022
Articles of association
deed of 22-09-2022 (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.
- First Tuesday of May at 18:00
- 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
Shareholders
Stated in the deed
deed of 25-09-2024 ↗
- Bierkens Randy 100 shares
At incorporation
deed of 22-09-2022 ↗
- BIERKENS Randy Andreas Egidius 100 shares (100%) · €3,000