WDS INTERIORS
Curator
the curator has managed the company since 29-11-2024Last board
2 directors, no change since 2021Director (not named in the articles)
since 25-10-2021
term without a fixed end
earlier manager, until 25-11-2021
listed in the 2022 annual accounts, filed on 22-09-2023
Manager
current term since 25-10-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 22-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2021
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 29-11-2024
Mandates as a list
-
- Manager, appointed by deed of 25-06-2018, until the bankruptcy of 29-11-2024
-
- Director (not named in the articles), from 25-10-2021, until the bankruptcy of 29-11-2024
- Manager, until 25-11-2021
Control
Founder
This company
WDS INTERIORS
Equity €29,425
Profit €9,098 in 2022
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €294 in 2022
- Source
- deed of 25-11-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 25-11-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in Wetboek van Vennootschappen tenzij algemene vergadering bij gewone meerderheid anders besluit, tussen alle…”deed of 25-06-2018 (in Dutch)
Shareholders
At incorporation
deed of 25-06-2018 ↗
- beherende(gecommanditeerde)vennoot · 99 shares · €990
Capital transactions
Capital over time
- 25-11-2021 Converted to available equity · €1,000
- 25-06-2018 Incorporation · €1,000 · 100 shares