WESERVE BELGIUM
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 19-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2021
Mandates through the years
2 names, the dashed line is todayHASSINK Frank
Director (not named in the articles)
Director (not named in the articles)
NIJHOF Robert Reinold Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HASSINK Frank
- Director (not named in the articles), from 19-08-2021 to date
- NIJHOF Robert Reinold Jan
- Director (not named in the articles), from 19-08-2021 to date
Control
consolidates
This company
WESERVE BELGIUM
Equity -€330,277
Loss €297,085 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€3,303 in 2025
- Source
- deed of 26-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- WESERVE HOLDING BV
Source: parent in its own accounts
Articles of association
deed of 26-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-08-2021 ↗
- WESERVE HOLDING B.V. (BE 0772.683.489) sole founder · 100% at incorporation
Capital over time
- 26-08-2021 Incorporation · €10,000 · 100 shares