WEZON
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
Control
Founders
,
This company
WEZON
Equity -€25,869
Loss €29,499 in 2025
Capital
- Contribution
- €3,630
- Shares
- 100
- Contribution per share
- €36.30
- Equity per share
- -€259 in 2025
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
Shareholders
At incorporation
deed of 23-07-2025 ↗
- 60 shares (60%)
- 40 shares (40%)