Wikashimi
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 15-07-2025
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 15-07-2025
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
Control
Founders
This company
Wikashimi
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-07-2025
Articles of association
deed of 15-07-2025 (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
- 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.
- Fourth Wednesday of June at 18:00
Shareholders
At incorporation
deed of 15-07-2025 ↗
- 50 shares (50%)
- 50 shares (50%)