WENDU SPAR
Board
2 directors, no change since January 2026Director, permanent representative
appointed by deed of 16-12-2025
term without a fixed end
also on the board of 1 other company
Director, permanent representative
appointed by deed of 16-12-2025
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 16-12-2025, still in office
-
- Director, appointed by deed of 16-12-2025, still in office
-
- Director (not named in the articles), from 12-04-2024 to 31-01-2026
-
- Director (not named in the articles), appointed by deed of 16-04-2024, until 31-01-2026
Control
Founders
,
This company
WENDU SPAR
Equity €215,360
Profit €191,360 in 2025
Capital
- Contribution
- €24,000
- Shares
- 240
- Contribution per share
- €100
- Equity per share
- €897 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-04-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 26-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 21:00deed of 26-01-2026 (in Dutch)
- 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 auditordeed of 16-04-2024 (in Dutch)
Founders
At incorporation
deed of 16-04-2024 ↗
- founder
- founder