Skip to content

WB Pers

Active Risk: moderate Private limited companyfounded 2025active for 1 yearNieuwstraat 13, 2830 WillebroekKBO/BCE: BE 1019.208.989

Board

2 directors, no change since June 2025
Director (not named in the articles)
appointed by deed of 29-01-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 29-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Mirzaie Murteza
Director (not named in the articles)
Sultani Jafar
Director (not named in the articles)
Hashimi Ali Akbar
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Mirzaie Murteza
    • Director (not named in the articles), appointed by deed of 29-01-2025, still in office
  • Sultani Jafar
    • Director (not named in the articles), appointed by deed of 29-01-2025, still in office
  • Hashimi Ali Akbar
    • Director (not named in the articles), appointed by deed of 29-01-2025, until 10-06-2025

Control

This company
WB Pers

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Source
deed of 29-01-2025

Articles of association

deed of 29-01-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Audit, dissolution and liquidation
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering kan op elk moment ontbinden, statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Over alle aandeelhouders in verhouding tot aandelenbezit,inclusief goederen in natura, alle schulden,lasten en kosten betaald of consignatie…”

Founder

At incorporation deed of 29-01-2025 ↗

Next steps