WH SOLUTION
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayBuild&Reno
Director
Director
BAJRAMI Sadat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Build&Reno
- Director, since before 31-12-2025
- BAJRAMI Sadat
- Director (not named in the articles), from 14-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €556 in 2025
- Source
- deed of 16-06-2022
Articles of association
deed of 16-06-2022 (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.
- “Benoemd met of zonder beperking van duur kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten, bij gebrek bepaling…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- 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 16-06-2022 ↗
- BAJRAMI Sadat 100 shares (100%) · €1,500