WDCK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders. Zij worden door de algemene vergadereing…”deed of 15-07-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-07-2024, still in office
Control
Founders
,
This company
WDCK
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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.
- At least 1 director
- 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 June at 18:00
Shareholders
At incorporation
deed of 15-07-2024 ↗
- vennoot · 50 shares (50%) · €500
- vennoot · 50 shares (50%) · €500