WASC
Board
2 directors, last change in 2024Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 29-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 29-04-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Niet statutair benoemd zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-04-2024
-
- Director (not named in the articles), from 21-12-2023 to date
- Manager, until 29-04-2024
-
- Manager, until 18-07-2017
-
- Niet statutair benoemd zaakvoerder, until 03-10-2016
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”