WDR-SOLUTIONS
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 05-03-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 15-02-2024, until 11-04-2025
Control
Shareholders
,
This company
WDR-SOLUTIONS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, toestemming van alle andere vennoten”
- General meeting and financial year
- 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 Friday of June at 17:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid van aandelenbezit onder vennoten, besluit algemene vergadering met eenparigheid aanwezige en geldig…”“Algemene vergadering beslist tot ontbinding en sluiting in een akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Shareholders
Stated in the deed
deed of 05-03-2026 ↗
- gecommanditeerde of beherende vennoot
- commanditaire of stille vennoot
At incorporation
deed of 15-02-2024 ↗
- gecommanditeerde of beherende vennoot · 99 shares (99%) · €990 · volstortte
- commanditaire of stille vennoot · 1 share (1%) · €10 · volstortte