WATTLOOP
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 30-09-2025, still in office
Control
Founders
,
This company
WATTLOOP
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (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.
- “Overblijvende bestuurders hebben recht een nieuwe bestuurder te coöpteren wanneer een plaats openvalt vóór einde mandaat, benoemd met of…”“Bestuurders mogen alleen optreden tot een bedrag van tienduizend euro (€10.000,00) om alle handelingen stellen die nodig of nuttig zijn voor…”
- 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.
- Last Thursday of May 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 30-09-2025 ↗
- 15,000 shares (75%) · €15,000 · “gestort op een bijzondere rekening”
- 5,000 shares (25%) · €5,000 · “gestort op een bijzondere rekening”