WALMAR
ActiveDirectors
Directors
1 director, last change in 2024
Franscina Maria Govaert
Current
Director (not named in the articles) · since 23-12-2023 · earlier manager, until 05-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts G.W. 31-03-2024Equity €1.1m Loss of €4,143 in 2026 (profit of €13,855 in 2025) Checked score 860.13%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Franscina Maria Govaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 05-01-2024 (in Dutch)