WE-LINK
Board
1 director, no change since 2023Director
appointed by deed of 28-07-2022
listed in the 2022 annual accounts, filed on 04-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 08-10-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Antoine BOUCAUT
- Director, since before 31-12-2021
- Corvo Nadio
- Director, from before 31-12-2021 to 27-02-2023
- Driton SOJEVA
- Director, appointed by deed of 08-10-2020, until 24-06-2022
Control
Shares transferred to
This company
WE-LINK
Equity €14,385
Loss €6,012 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €144 in 2025
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering De algemene vergadering vertegenwoordigt het geheel van de aandeelhouders; haar besluiten zijn verplichtend voor…”
Shareholders
Share transfer
deed of 28-07-2022 ↗
- Driton SOJEVA to Nadio CORVO all shares
- Driton SOJEVA to Antoine BOUCAUT all shares
At incorporation
deed of 08-10-2020 ↗
- Driton SOJEVA 100 shares (100%)