WIDAVA
Last board
No change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22. VERTEGENWOORDIGINGSBEVOEGDHEID. ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 15-04-2016
Mandates through the years
3 namesManager
Manager
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 08-07-2016
-
- Manager, appointed by deed of 08-07-2016, last mentioned in 2016
-
- Manager (not named in the articles), appointed by deed of 15-04-2016, last mentioned in 2016
- Manager (not named in the articles), appointed by deed of 15-04-2016, last mentioned in 2016
Control
Parent
Equity -€251,651
Loss €14,955 in 2025 (loss €16,323 in 2024)
Checked score
Source: deed 06-11-2018
100%
This company
WIDAVA
Equity €36,202
Profit €7,931 in 2017
Further up the chain 100%
Capital
- Capital
- €18,600
- Shares
- 1,240
- Contribution per share
- €15
- Equity per share
- €29.20 in 2017
- Source
- deed of 06-11-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-04-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 06-11-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 27.ONTBINDING EN VEREFFENING, wettelijk voorziene machten,tenzij algemene vergadering bij benoeming anders beslist met gewone…”deed of 15-04-2016 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-11-2018 ↗
- all shares
At incorporation
deed of 15-04-2016 ↗
- in kind
After the capital increase
deed of 15-04-2016 ↗
- 760 shares · €11,400
Capital over time
- 06-11-2018 Capital stated in the deed · €18,600 · 1,240 shares
- 15-04-2016 Incorporation · €6,779.89
- 15-04-2016 Capital increase · to €18,600