WiDi
Board
1 director, since incorporationDirector (not named in the articles)
since 02-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2023
Mandates through the years
1 name, the dashed line is todayDIELEMAN Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIELEMAN Wim
- Director (not named in the articles), from 02-01-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €486 in 2025
- Source
- deed of 04-01-2023
Articles of association
deed of 04-01-2023 (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.
- At least 1 director“Met of zonder beperking van duur,statutair bestuurder mogelijk,algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders…”“Algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder bepaalt bedrag van vaste of evenredige vergoeding,geboekt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-01-2023 ↗
- DIELEMAN Wim 100 shares (100%)