We-Fix
Board
2 directors, since incorporationDirector
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDE VOS Jimmy Etienne Hubert
Director
Director
TERSAGO Bruno Jean Elian
Director
Director
Board
Mandates as a list
- DE VOS Jimmy Etienne Hubert
- Director, appointed by deed of 18-12-2023, still in office
- TERSAGO Bruno Jean Elian
- Director, appointed by deed of 18-12-2023, still in office
Control
This company
We-Fix
Equity €8,839
Profit €6,377 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €88.39 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-12-2023 ↗
- TERSAGO Bruno Jean Elian 50 shares (50%) · €1,500
- DE VOS Jimmy Etienne Hubert 50 shares (50%) · €1,500