WICKERHOFF
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal alle handelingen verrichten die nodig of…”deed of 03-07-2024
Mandates through the years
4 names, the dashed line is todayLutlay Sehan
Director
Director
Heidi De Leenheer
Director
Director
Anne Rossie
Statutory director
Statutory director
Robert Wickerhoff
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Lutlay Sehan
- Director, appointed by deed of 26-08-2024, still in office
- Heidi De Leenheer
- Director, appointed by deed of 08-02-2023, until 26-08-2024
- Anne Rossie
- Director, from before 31-03-2022 to 30-09-2022
- Statutory director, until 03-07-2024
- Robert Wickerhoff
- Director, from before 31-03-2022 to 30-09-2022
- Statutory director, until 03-07-2024
Control
Capital
- Contribution
- €115,000
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, bij aangetekende brief aan bestuursorgaan met naam voornamen beroep woonplaats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, ten allen tijde bij gewone meerderheid”
Capital transactions
Capital over time
- 03-07-2024 Converted to unavailable equity · €115,000
- 03-07-2024 Converted to unavailable equity · €3,966.30