WDS
Board
2 directors, no change since February 2026Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager, appointed by deed of 20-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 06-03-2026, still in office
Control
Founders
,
This company
WDS
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, overdracht aandelen…”“Bepaald door twee experts,van elke partij een, overlijden van een vennoot”
- 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 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt ontbinding en vereffening bij meerderheid zoals bepaald in wet, voldaan aan wettelijke voorwaarden”
Shareholders
At incorporation
deed of 20-12-2023 ↗
- gecommanditeerde vennoot · 1,999 shares (100%)
- commanditaire vennoot · 1 share (0%)