WELLUC
Board
1 director, last change in 2024Director (not named in the articles)
since 12-03-2002
term until 31-12-2027
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-03-2002 to date
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 20:00