WERDES
Board
1 director, last change in 2024Sole director (not named in the articles)
since 28-09-2017
term without a fixed end
earlier director, until 20-10-2017
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 22-01-2010 to date
- Director, until 20-10-2017
-
- Director, until 20-10-2017
Control
Shareholder
This company
WERDES
Equity €472,914
Profit €20,868 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00deed of 20-10-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd tenzij algemene vergadering anders beslist, vereffenaar(s) herstellen evenwicht hetzij door bijkomende…”deed of 22-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 20-10-2017 ↗
- 2,555 shares
Capital transactions
Capital over time
- 22-01-2024 Converted to available equity
- 20-10-2017 Capital reduction of €614,767.96 · to €18,600 · repaid to the shareholders