WhileLoop
Board
1 director, no change since 2022Director (not named in the articles)
since 20-12-2018
term without a fixed end
earlier manager (not named in the articles), until 22-11-2022
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 20-12-2018 to 22-11-2022
- Director (not named in the articles), appointed by deed of 22-11-2022, still in office
Control
Founder
This company
WhileLoop
Equity €274,767
Profit €56,400 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,748 in 2025
- Source
- deed of 22-11-2022
Articles of association
deed of 22-11-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum, enkel algemene vergadering heeft recht om nieuwe bestuurder te benoemen vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 27-12-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-11-2022 Converted to unavailable equity · €18,550
- 27-12-2018 Incorporation · €18,550 · 100 shares