Wapper
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-05-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 06-05-2022, still in office
Control
Founders
.,
This company
Wapper
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (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.
- “Één of meer zaakvoerders, slechts door besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing vormen Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
At incorporation
deed of 06-05-2022 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 06-05-2022 Incorporation · €1,000 · 100 shares
- 06-05-2022 Converted to available equity · €1,000