WEDSVP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2026
Mandates through the years
1 name, the dashed line is todayKORN Samuel Elie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KORN Samuel Elie
- Director (not named in the articles), appointed by deed of 24-02-2026, still in office
Control
Founders
KORN Samuel Elie, WISNIEWSKI Sarah
This company
WEDSVP
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp, behalve deze die de wet…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- General meeting and financial year
- 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 Friday of June at 18:00
- Audit, dissolution and liquidation
- 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 auditor
Shareholders
At incorporation
deed of 24-02-2026 ↗
- KORN Samuel Elie 20 shares (20%) · €500 in cash
- WISNIEWSKI Sarah 80 shares (80%) · €2,000 in cash