Wemas
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-01-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-01-2026, still in office
Control
Founders
,
This company
Wemas
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 29-01-2026
Articles of association
deed of 29-01-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Waarover de vennoten bij eenvoudige meerderheid kunnen beslissen, De zuivere winst blijkt uit de balans na aftrek van de algemene onkosten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 April at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan vervroegd ontbonden worden bij besluit van de algemene vergadering beraadslagend en besluitend zoals voor een…”
Shareholders
At incorporation
deed of 29-01-2026 ↗
- gecommanditeerde vennoot · 99 shares · €495 in cash
- commanditaire vennoot