WENPAS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Externe vertegenwoordiging. ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 07-02-2023
Mandates through the years
2 names, the dashed line is todayPascal Dobbeni
Manager (not named in the articles)
Manager (not named in the articles)
Wendy Kühn
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Pascal Dobbeni
- Manager (not named in the articles), appointed by deed of 07-02-2023, still in office
- Wendy Kühn
- Manager (not named in the articles), appointed by deed of 07-02-2023, still in office
Control
Capital
- Capital
- €120
- Shares
- 120
- Contribution per share
- €1
- Source
- deed of 07-02-2023
Articles of association
deed of 07-02-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 07-02-2023 ↗
- Wendy Kühn 60 shares (50%)
- Pascal Dobbeni 60 shares (50%)