WEYNE
Board
2 directors, last change in 2024Sole director (not named in the articles)
since 31-01-2021
term without a fixed end
earlier director, until 22-07-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
4 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-01-2015 to 22-07-2024
- Managing director, appointed by deed of 20-03-2015, ended, last mentioned on 07-06-2021
- Sole director (not named in the articles), appointed by deed of 22-07-2024, still in office
-
- Director, since before 30-06-2022
-
- Director, from before 31-01-2015 to 22-07-2024
-
- Director, from before 31-01-2015 to 22-07-2024
Control
Capital
- Capital
- €187,000
- Shares
- 2,584
- Contribution per share
- €72.37
- Equity per share
- €1,117 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (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
Capital transactions
Capital over time
- 22-07-2024 Capital stated in the deed · €187,000 · 2,584 shares
- 13-07-2018 Capital reduction of €300,000 · to €187,000 · repaid to the shareholders