WB Pers
Board
2 directors, no change since June 2025Director (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
Mandates through the years
3 names, the dashed line is todayMirzaie Murteza
Director (not named in the articles)
Director (not named in the articles)
Sultani Jafar
Director (not named in the articles)
Director (not named in the articles)
Hashimi Ali Akbar
Director (not named in the articles)
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
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 ↗
- Sultani Jafar sole founder · 100% at incorporation