WHIISII
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 01-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Nick van Kranenburg
- Director, since before 31-12-2024
- Sharon De Groote
- Director, since before 31-12-2024
- NVKM BV
- Director, from 14-02-2019 to 01-05-2025
- S&S PROJECTS BV
- Director, until 01-05-2025
Control
50%
This company
WHIISII
Equity €212,468
Profit €36,220 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 18-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- NVKM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2025 (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.
- Third Tuesday of June at 19:00