Wallace Consult
Board
1 director, since incorporationDirector
since 05-04-2024
term without a fixed end
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 09-04-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €553 in 2025
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of door overlijden zonder goedkeuring, helft overdrager,helft koper(s) naar evenredigheid”
- 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
At incorporation
deed of 09-04-2024 ↗
- WALLACE Aletha 100 shares (100%)