wdb-architectuurstudio
Board
1 director, no change since 2025Director
appointed by deed of 07-02-2025
earlier manager, until 07-02-2025
listed in the 2022 annual accounts, filed on 31-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er maar één bestuurder is, worden alle bestuursbevoegdheden aan hem toegekend, met de…”deed of 07-02-2025
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE BEUS Willem Maria Godelieve Jan
- Director, since before 31-12-2021
- Manager, until 07-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment, bevoegde raad Orde van Architecten onverwijld met vermelding regeling lopende opdrachten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, recht algemene vergadering één of meer vereffenaars te benoemen en bevoegdheden en…”