WGT
Board
4 directors, no change since 2020Director
since 12-11-2020
earlier manager, until 23-11-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij kan onder zijn eigen verantwoordelijkheid bijzondere lasthebbers aanstellen voor bepaalde handelingen. ledere zaakvoerder afzonderlijk…”deed of 13-07-2015
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
- Director, appointed by deed of 23-11-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
- Director, appointed by deed of 23-11-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
- Director, appointed by deed of 23-11-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
- Director, appointed by deed of 23-11-2020, still in office
Control
Capital
- Contribution
- €3,082,500
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdragen onder levenden of overgaan door overlijden aan aandeelhouder,echtgenoot of wettelijk samenwonende partner van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00