Welda
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative
director since 08-12-2023
managing director in office according to the deed of 17-06-2024
term until 08-12-2029
listed in the 2025 annual accounts, filed on 30-01-2026
Director, permanent representative
current term since 08-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2017 to date
- Managing director, since before 15-03-2018
-
- Director, appointed by deed of 07-03-2019, still in office
-
- Director, appointed by deed of 07-03-2019, until 29-06-2020
-
- Director, appointed by deed of 21-03-2017, until 11-01-2018
- Director, from before 15-03-2018, no longer listed in the 2025 annual accounts
-
- Director, until 21-03-2017
Control
Parent
Equity €3.7m
Profit €451,936 in 2025 (profit €310,422 in 2024)
Checked score
Source: accounts 30-06-2025
99.99%
This company
Welda
Equity €4.2m
Profit €460,708 in 2025
Capital
- Capital
- €247,893.52
- Shares
- 10,000
- Contribution per share
- €24.79
- Equity per share
- €416 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2020 (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.
- “Hoogstens zes jaar, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00