WENPA
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CELIS Paul Valentine René
Current
Statutory director · appointed in the act of 02-06-2026 · term without a fixed end
STEUKERS Wendy Josephine Maria
Current
Statutory director · appointed in the act of 02-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2026Owners and capital
Shareholders
At incorporation
act of 02-06-2026 ↗
- CELIS Paul Valentine René 50 shares (50%) · €1,750
- STEUKERS Wendy Josephine Maria 50 shares (50%) · €1,750
Capital transactions
Capital over time
- 02-06-2026 Incorporation · €3,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CELIS Paul Valentine René |
|
| STEUKERS Wendy Josephine Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, algemene vergadering die benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen waarvan overdracht wordt voorgesteld, helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Articles of association, deed of 02-06-2026 (in Dutch)