WELL - M
Board
1 director, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-04-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-06-2017, still in office
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- Manager, until 16-06-2017
Control
Shareholders
, ,
This company
WELL - M
Equity €556,460
Loss €736 in 2021
Capital
- Capital
- €435,053.14
- Shares
- 17,550
- Contribution per share
- €24.79
- Equity per share
- €31.71 in 2021
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “het voorwerp van de vennootschap. Al wat door de wet of onderhavige statuten niet uitdrukkelijk voorbehouden werd aan de algemene…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering op wijze statutenwijziging”“Geen zegels,geen gerechtelijke inventaris,geen belemmering, rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering…”
Founders
Stated in the deed
deed of 16-06-2017 ↗
- stille vennoot
- stille vennoot
- gecommanditeerde vennoot