Webtile
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDimitrie Plovier
Manager (not named in the articles)
Manager (not named in the articles)
Nick Sneppe
Manager (not named in the articles)
Manager (not named in the articles)
Jonas Maerten
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Dimitrie Plovier
- Manager (not named in the articles), appointed by deed of 12-12-2022, still in office
- Nick Sneppe
- Manager (not named in the articles), appointed by deed of 12-12-2022, still in office
- Jonas Maerten
- Manager (not named in the articles), appointed by deed of 12-12-2022, until 03-12-2024
Control
Capital
- Capital
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering met eenparigheid…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting in een akte mits alle vennoten aanwezig en unaniem instemmen”
Shareholders
Stated in the deed
deed of 03-12-2024 ↗
- Jonas Maerten vennoot
- Nick Sneppe vennoot · 60 shares
- Dimitrie Plovier vennoot · 60 shares
Share transfer
deed of 03-12-2024 ↗
- Jonas Maerten to Nick Sneppe 20 shares
- Jonas Maerten to Dimitrie Plovier 20 shares
At incorporation
deed of 12-12-2022 ↗
- Dimitrie Plovier founder
- Nick Sneppe founder
- Jonas Maerten founder