WELSCH
Board
1 director, since incorporationDirector
appointed by deed of 28-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Mandates through the years
1 name, the dashed line is todayWELSCH, Lina Emma Rosa
Director
Director
Board
Mandates as a list
- WELSCH, Lina Emma Rosa
- Director, from 24-02-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €508 in 2025
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Totale inbreng, slechts onder levenden of bij overlijden aan vennoot of persoon die conform statuten vennoot kan worden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Mag niet langer vennoot zijn, onthouding rechten als architect voor duur schorsing”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanstelling persoon gerechtigd beroep architect uit te oefenen en ingeschreven op tabel Orde om voor rekening vennootschap in vereffening…”
Shareholders
At incorporation
deed of 28-02-2023 ↗
- WELSCH, Lina Emma Rosa 100 shares (100%) · €2,000