WIAME CARE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 14-01-2026, still in office
Control
Founders
,
This company
WIAME CARE
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 14-01-2026
Articles of association
deed of 14-01-2026 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeel, voorafgaand schriftelijk akkoord van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid één of meer vereffenaars, vennoten of niet-vennoten, bepaalt bevoegdheden en vergoedingen…”
Shareholders
At incorporation
deed of 14-01-2026 ↗
- beherende vennoot · 900 shares (90%) · €900
- commanditaire vennoot · 100 shares (10%) · €100