Wecocoon
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2026
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-02-2026, still in office
-
- Manager, appointed by deed of 01-08-2019, until 23-02-2026
-
- Manager, until 31-03-2019
-
- Manager (not named in the articles), appointed by deed of 26-06-2017, no longer listed in the 2025 annual accounts
Control
Founder
This company
Wecocoon
Equity -€22,359
Profit €12,049 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€224 in 2025
- Source
- deed of 23-02-2026
Articles of association
deed of 02-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Shareholders
At incorporation
deed of 26-06-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 02-03-2026 Capital stated in the deed · 100 shares
- 23-02-2026 Converted to unavailable equity · €18,550
- 23-02-2026 Converted to uncalled contributions · €50
- 26-06-2017 Incorporation · €18,600 · 100 shares