WDMTS
Board
1 director, since incorporationDirector (not named in the articles)
since 02-02-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 09-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-02-2023 to date
Control
Founder
This company
WDMTS
Equity €60,534
Profit €34,304 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €605 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2023 (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.
- 1 director“Te bepalen door algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege ontbonden, enige aandeelhouder kan vrij aandelen of gedeelte overdragen aan advocaat ingeschreven op tableau Nederlandse Orde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering Jaarlijks op vijftien juni om 20 uur wordt de jaarvergadering gehouden op de zetel van de vennootschap of op de plaats…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening door een of meer vereffenaars, aangeduid (minstens aanstelling goedgekeurd) door stafhouder Nederlandse Orde van advocaten bij…”
Shareholders
At incorporation
deed of 08-02-2023 ↗
- 100 shares (100%) · €100
Capital transactions
Capital over time
- 08-02-2023 Incorporation · 100 shares
- 08-02-2023 Incorporation · 100 shares