Webcraft
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt benoemd tot zaakvoerder: de heer , voornoemd, die verklaart te aanvaarden. De vennootschap wordt rechtsgeldig verbonden en in rechte…”deed of 08-03-2019
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-03-2019, still in office
Control
Shareholder
This company
Webcraft
Articles of association
deed of 10-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden WVV tenzij algemene vergadering met akkoord van elke gecommanditeerde vennoot anders besluit, ontbinding om…”
Founders
Stated in the deed
deed of 10-06-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 08-03-2019 ↗
- beherende vennoot
Capital transactions
Capital over time
- 10-06-2024 Converted to unavailable equity
- 08-03-2019 Incorporation · €1,000 · 1,000 shares