WDP Constructions
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 04-07-2022
earlier director, until 04-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2022
1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 08-05-2017, until 04-07-2022
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
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- Manager, appointed by deed of 08-05-2017, until 01-01-2019
2 names are hidden.
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Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2022 (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.
- Last Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”