WHITE WOLVES
Board
3 directors, 1 in day-to-day management, no change since 2025Director, permanent representative
since 23-05-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Managing director, permanent representative
managing director since 23-05-2025
managing director appointed by deed of 15-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 23-05-2025
term without a fixed end
also on the board of 2 other companies
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 09-10-2019
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Managing director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 23-05-2025 to date
-
- Managing director, from 23-05-2025 to date
- Managing director, appointed by deed of 15-09-2025, still in office
-
- Director, from 23-05-2025 to date
-
- Director, appointed by deed of 10-07-2020, until 23-05-2025
-
- Director (not named in the articles), appointed by deed of 09-10-2019, until 10-07-2020
- Director (not named in the articles), appointed by deed of 09-10-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 09-10-2019, until 10-07-2020
Control
Parent
Equity -€468,847
Loss €897 in 2025 (loss €181,456 in 2024)
Checked score
Source: accounts 2025
100%
This company
WHITE WOLVES
Equity -€126,284
Loss €130,065 in 2025
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Equity per share
- -€126 in 2025
- Source
- deed of 09-10-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 15-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 16:00deed of 09-10-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 09-10-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-10-2019 ↗
- 1,000 shares (100%) · €40,000 in cash
Capital over time
- 09-10-2019 Incorporation · €40,000 · 1,000 shares