WE Engineering
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan beschikt over alle machten om de vennootschap te vertegenwoordigen in alle handelingen, in en buiten rechte. Als er…”deed of 08-12-2022
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 08-12-2022, still in office
Control
Founder
This company
WE Engineering
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (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.
- “Mandaat van zaakvoerder wordt niet bezoldigd, tenzij door algemene vergadering anders wordt beslist”
- 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.
- Third Friday of June
Founder
At incorporation
deed of 08-12-2022 ↗
- gecommanditeerde vennoot