WD-TECHNICS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-04-2016
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-04-2016, last mentioned in 2016
Control
Founders
,
This company
WD-TECHNICS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-04-2016
Articles of association
deed of 28-04-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 186 en 187 Wetboek van Vennootschappen zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij…”
Shareholders
At incorporation
deed of 28-04-2016 ↗
- beherende vennoot · 50 shares (50%)
- stille vennoot · 50 shares (50%)