WANSUS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2022
Mandates through the years
1 name, the dashed line is todayWAN-WENDNER Lin
Director
Director
Board
Mandates as a list
- WAN-WENDNER Lin
- Director, appointed by deed of 05-04-2022, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €28.10 in 2025
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid verworven aantal, erfgenamen en legatarissen die geen aandeelhouder van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Shareholders
At incorporation
deed of 05-04-2022 ↗
- WAN-WENDNER Lin 55 shares (55%) · €55
- WAN-WENDNER Roman 45 shares (45%) · €45