WEN-S
Board
1 director, since incorporationDirector
since 12-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-07-2021 to date
Control
Founder
This company
WEN-S
Equity €87,649
Profit €195,296 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €87.65 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2025 (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.
- “Één of meer bestuurders, uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de tiende van de maand juni om twintig uur…”
Founder
At incorporation
deed of 15-07-2021 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-05-2025 Capital stated in the deed · 1,000 shares
- 15-07-2021 Incorporation · 1,000 shares