WGED
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2024
Mandates through the years
1 name, the dashed line is todayGEERITS Wim
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- GEERITS Wim
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €45.35 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 17-12-2024 ↗
- GEERITS Wim 76 shares · €2,280