Wealth Structuring Services
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 25-11-2022
Mandates through the years
1 name, the dashed line is todayTim Roovers
Statutory director
Statutory director
Board
Mandates as a list
- Tim Roovers
- Statutory director, appointed by deed of 08-10-2019, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €777 in 2025
- Source
- deed of 08-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”deed of 25-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11. Jaarvergadering Ieder jaar wordt de jaarvergadering gehouden op de zetel van de vennootschap of op de plaats aangeduid in de…”deed of 25-11-2022 (in Dutch)
- 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 auditordeed of 08-10-2019 (in Dutch)
Shareholders
At incorporation
deed of 08-10-2019 ↗
- Tim Roovers 100 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 25-11-2022 Capital stated in the deed · 100 shares
- 08-10-2019 Incorporation · €15,000 · 100 shares