WATERWORLD HOLDING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-06-2025
Mandates through the years
1 name, the dashed line is todayWATERSCHOOT Michiel
Director
Director
Board
Mandates as a list
- WATERSCHOOT Michiel
- Director, appointed by deed of 27-06-2025, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 80
- Contribution per share
- €100
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
- 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 27-06-2025 ↗
- WATERSCHOOT Michiel 80 shares (100%)