Westbay 2
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 28-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-02-2025 to date
Control
Parent
Equity €72,586
Profit €958,842 in 2025 (profit €3.5m in 2024)
Checked score
Source: accounts 2025
100%
This company
Westbay 2
Equity €425,588
Loss €1,652 in 2025
Further up the chain 100%
Capital
- Contribution
- €303,446.50
- Shares
- 59,634
- Contribution per share
- €5.09
- Equity per share
- €7.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00