WATTSOLUTIONS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
Control
Parent
Equity €448,083
Loss €10,786 in 2025 (loss €37,931 in 2024)
Checked score
Source: accounts 2025
100%
This company
WATTSOLUTIONS
Equity -€1,068
Profit €2,361 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€10.68 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (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 benoemt, aantal,duur,bevoegdheid bij meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, Inbreng in geld met uitgifte van nieuwe aandelen –…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-03-2024 ↗
- sole founder · 100% at incorporation
Capital over time
- 04-03-2024 Incorporation · 100 shares