WELLEMAN
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director, appointed by deed of 09-09-2020, until 30-09-2025
-
- Director (not named in the articles), from 29-04-2003 to 30-09-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2025 (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 Friday of June at 17:00
Capital transactions
Capital over time
- 30-09-2025 Converted to unavailable equity
- 30-09-2025 Converted to uncalled contributions