WIJNKASTEEL
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
5 names, the dashed line is todayKèkkö - van Rennes J.F.
Director
Director
van Rennes - Geijsen J.W.
Director
Director
GEIJSEN Jeanne Wilhelmina Louise
Statutory director
Statutory director
VAN RENNES Josephina Francisca
Statutory director
Statutory director
Joyce Van Rennes
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kèkkö - van Rennes J.F.
- Director, since before 31-12-2021
- van Rennes - Geijsen J.W.
- Director, since before 31-12-2021
- GEIJSEN Jeanne Wilhelmina Louise
- Statutory director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- VAN RENNES Josephina Francisca
- Statutory director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
- Joyce Van Rennes
- Director, appointed by deed of 01-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,900,000
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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 June at 15:00