Wheelz
Board
1 director, no change since 2022Director
since 21-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 23-10-2020
Mandates through the years
2 names, the dashed line is todayDIERICKX Jan Lina Bert Lode
Director
Director
Björn Rolus
Director
Director
BoardEarlier
Mandates as a list
- DIERICKX Jan Lina Bert Lode
- Director, from 21-10-2020 to date
- Björn Rolus
- Director, from 21-10-2020 to 12-08-2022
Control
Founders
This company
Wheelz
Equity -€2,177
Loss €6,511 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€21.77 in 2025
- Source
- deed of 23-10-2020
Articles of association
deed of 23-10-2020 (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.
- First Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Shareholders
At incorporation
deed of 23-10-2020 ↗
- ROLUS Björn 50 shares (50%)
- DIERICKX Jan Lina Bert Lode 50 shares (50%)