Weldybo
Board
2 directors, last change in 2023Director (not named in the articles)
since 23-06-2015
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-07-2022
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayWelvis Peter
Director (not named in the articles)
Director (not named in the articles)
Dybowski Vanessa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Welvis Peter
- Director (not named in the articles), from 23-06-2015 to date
- Manager, until 10-11-2023
- Dybowski Vanessa
- Director (not named in the articles), from 01-07-2022 to 10-11-2023
- Director (not named in the articles), appointed by deed of 10-11-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Aantal duur opdracht en bij meerdere bevoegdheid, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”