WIFA
Board
2 directors, last change in 2022Director
appointed by deed of 08-07-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director
in office according to the deed of 11-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Neal Willems
- Director (not named in the articles), appointed by deed of 08-07-2020, until 11-03-2022
- Director, since before 11-03-2022
- WILLEMS Kris
- Director, since before 11-03-2022
- WILLMES Kris
- Director, until 11-03-2022
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
Shareholders
Stated in the deed
deed of 21-12-2021 ↗
- Kris Willems all shares