WD BaSa
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayVIAENE Riemert Marcel Greta
Director
Director
Board
Mandates as a list
- VIAENE Riemert Marcel Greta
- Director, appointed by deed of 18-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (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.
- “Één of meer bestuurders, bezoldigd behoudens andersluidend besluit en/of bevestiging algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- 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.
- Third Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, krachtens deze statuten indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 18-12-2025 ↗
- VIAENE Riemert Marcel Greta 100 shares (100%) · €5,000