We.Repair
Board
3 directors, since incorporationChair and director (not named in the articles), permanent representative
chair appointed by deed of 23-04-2025
director (not named in the articles) since 16-04-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Vice-chair and director (not named in the articles), permanent representative
vice-chair appointed by deed of 23-04-2025
director (not named in the articles) since 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles), permanent representative
since 16-04-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Chair
Director (not named in the articles)
Director (not named in the articles), Vice-chair
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 16-04-2025 to date
- Chair, appointed by deed of 23-04-2025, still in office
-
- Director (not named in the articles), from 16-04-2025 to date
-
- Director (not named in the articles), from 16-04-2025 to date
- Vice-chair, appointed by deed of 23-04-2025, still in office
Control
Shareholders
, ,
This company
We.Repair
Equity -€5,021
Loss €135,021 in 2025
Capital
- Contribution
- €130,000
- Shares
- 80 in the deed of 23-04-2025 and 1 later capital increase
- Contribution per share
- €1,625
- Equity per share
- -€62.77 in 2025
- Source
- deed of 23-04-2025 and 1 later capital increase
Articles of association
deed of 23-04-2025 (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.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zelfde prijs per aandeel en overige voorwaarden/modaliteiten als overdrager inclusief verklaringen/waarborgen, kandidaat-overdrager kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
After the capital increase
deed of 12-09-2025 ↗
- 10 shares · €30,000
- 5 shares · €35,000
Stated in the deed
deed of 12-09-2025 ↗
- 50 shares · 62.5%
- 20 shares · 25%
- 10 shares · 12.5%
At incorporation
deed of 23-04-2025 ↗
- 50 shares (76.9%) · €50,000
- 10 shares (15.4%) · €10,000
- 5 shares (7.7%) · €5,000
Capital transactions
Capital over time
- 12-09-2025 Capital increase of €65,000 · 15 new shares · kontant
- 23-04-2025 Incorporation · €65,000 · 65 shares