wbmt
Board
1 director, since incorporationDirector (not named in the articles)
since 02-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2026
Mandates through the years
1 name, the dashed line is todayMAES Tom Yvonne Pieter Armand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAES Tom Yvonne Pieter Armand
- Director (not named in the articles), from 02-03-2026 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 05-03-2026
Articles of association
deed of 05-03-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- 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 Saturday of June at 18:00
Shareholders
At incorporation
deed of 05-03-2026 ↗
- MAES Tom Yvonne Pieter Armand 1,000 shares (100%) · €10,000 · volstort