WASATCH
Board
1 director, since incorporationStatutory director
appointed by deed of 23-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2020
Mandates through the years
1 name, the dashed line is todayDE BECKER Emiel Alfons Maria
Statutory director
Statutory director
Board
Mandates as a list
- DE BECKER Emiel Alfons Maria
- Statutory director, appointed by deed of 23-10-2020, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 20
- Contribution per share
- €50
- Equity per share
- €53.42 in 2025
- Source
- deed of 23-10-2020
Articles of association
deed of 23-10-2020 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, naar evenredigheid van aantal gehouden aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of January 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 23-10-2020 ↗
- DE BECKER Emiel Alfons Maria 20 shares (100%)