WIERBOS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayLANGENDOEN Marlies
Director (not named in the articles)
Director (not named in the articles)
WIERBOS Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LANGENDOEN Marlies
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-01-2024
- WIERBOS Albert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €110,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”