Wale Construct
Board
1 director, no change since November 2020Director (not named in the articles)
since 26-02-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2020
Mandates through the years
2 names, the dashed line is todayWARMOES Jan
Director (not named in the articles)
Director (not named in the articles)
Lies LEBEGGE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- WARMOES Jan
- Director (not named in the articles), from 26-02-2020 to date
- Lies LEBEGGE
- Director (not named in the articles), appointed by deed of 28-02-2020, until 25-11-2020
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,679 in 2025
- Source
- deed of 28-02-2020
Articles of association
deed of 28-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June
Shareholders
At incorporation
deed of 28-02-2020 ↗
- WARMOES Jan 90 shares (90%) · €2,250 in cash
- LEBEGGE Lies 10 shares (10%) · €250 in cash