WIGECO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-08-2023
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-08-2023, still in office
Control
Founders
,
This company
WIGECO
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overeengekomen waarde of werkelijke waarde op dag overdracht of overgang”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Shareholders
At incorporation
deed of 23-08-2023 ↗
- beherende vennoot · 19 shares (95%) · €1,900 in cash
- stille vennoot · 1 share (5%) · €100 in cash