Wanman
Board
1 director, since incorporationDirector
since 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayVOS Nicolaas Jacobus
Director
Director
Board
Mandates as a list
- VOS Nicolaas Jacobus
- Director, from 02-04-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€14.57 in 2025
- Source
- deed of 04-04-2025
Articles of association
deed of 04-04-2025 (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.
- Last Monday of June 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
At incorporation
deed of 04-04-2025 ↗
- VOS Nicolaas Jacobus 1,000 shares (100%) · €1,000