WASP ZONE
Board
2 directors, since incorporationDirector
since 25-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative
since 25-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 29-11-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 25-11-2021 to date
-
- Director, from 25-11-2021 to date
Control
Founders
,
This company
WASP ZONE
Equity €203,927
Loss €15,064 in 2025
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €408 in 2025
- Source
- deed of 29-11-2021
Articles of association
deed of 29-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, aan bestuursorgaan bij gewone brief of e-mail met naam voornamen beroep woonplaats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 29-11-2021 ↗
- 495 shares (99%) · €495
- 5 shares (1%) · €5