WEAAL
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier niet statutaire zaakvoerder van bvba, until 20-12-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayLAURENS Wim Edmond Arthur Adelheid
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAURENS Wim Edmond Arthur Adelheid
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Niet statutaire zaakvoerder van bvba, until 20-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel zeventien: organisatie en bijeenroeping Ieder jaar, de laatste werkdag van de maand juni om tien uur…”
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity · €14,260