Wealtheon DBI
Board
5 directors, 1 auditor, no change since 2025Director, permanent representative
appointed by deed of 27-03-2025
also on the board of 9 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-12-2021
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector and effective manager
Chair of the board, Director and effective manager
Director
Director and effective manager
Director and effective manager
Statutory auditor
Statutory auditor
Independent non-executive director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director and effective manager, appointed by deed of 16-12-2021, still in office
- Director and effective manager, appointed by deed of 16-12-2021, still in office
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- Director and effective manager, appointed by deed of 16-12-2021, still in office
- Director and effective manager, appointed by deed of 16-12-2021, still in office
- Chair of the board, appointed by deed of 16-12-2021, still in office
-
- Director, appointed by deed of 27-03-2025, still in office
-
- Director and effective manager, since before 12-12-2025
- Director and effective manager, since before 12-12-2025
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- Director and effective manager, since before 12-12-2025
- Director and effective manager, since before 12-12-2025
-
- Statutory auditor, appointed by deed of 12-12-2025, still in office
-
- Statutory auditor, appointed by deed of 16-12-2021, until 12-12-2025
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- Independent non-executive director, appointed by deed of 16-12-2021, until 07-10-2024
Control
Founder
This company
Wealtheon DBI
Capital
- Capital
- €1,200,000
- Shares
- 1,200
- Contribution per share
- €1,000
- Source
- deed of 16-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij overlijden ontslag of andere reden voorlopige opvulling door overblijvende bestuurders bij meerderheid definitieve verkiezing door…”deed of 16-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of Junedeed of 06-05-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aangetekend schrijven tegen ontvangstbewijs, schrapping van lijst artikel 3 Koninklijk Besluit”deed of 16-12-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aangetekende brief of brief met ontvangstbewijs, schrapping van lijst artikel 3 Koninklijk Besluit”deed of 16-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 16-12-2021 ↗
- 1,200 shares (100%) · €1,200,000 in cash