WAZ
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 06-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
2 names, the dashed line is todayPADSHA Perwaiz
Director (not named in the articles)
Director (not named in the articles)
Asiedu Daniel
Director
Director
Board
Mandates as a list
- PADSHA Perwaiz
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
- Asiedu Daniel
- Director, appointed by deed of 27-05-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €187 in 2024
- Source
- deed of 06-09-2022
Articles of association
deed of 06-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, nietigheid”
- 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
Stated in the deed
deed of 27-05-2025 ↗
- Padsha Perwaiz 95 shares
- Asiedu Daniel 5 shares
At incorporation
deed of 06-09-2022 ↗
- PADSHA Perwaiz 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 06-09-2022 Incorporation · €20,000 · 100 shares
- 06-09-2022 Incorporation · €20,000 · 100 shares