WESTATE
Board
2 directors, last change in 2024Director
since 28-06-2013
term until 11-04-2031
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 27-03-2018
term until 11-04-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-05-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-06-2013 to date
-
- Director, from 27-03-2018 to date
- Managing director, appointed by deed of 31-08-2018, last mentioned in 2018
-
- Director, until 31-08-2018
- Managing director, until 31-08-2018
Control
Capital
- Capital
- €62,000
- Shares
- 990
- Contribution per share
- €62.63
- Equity per share
- €6,105 in 2025
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00