Wikimax
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 04-01-2024, still in office
-
- Statutory manager, appointed by deed of 04-01-2024, still in office
Control
Founders
,
This company
Wikimax
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Saturday of March at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Unaniem, alle vennoten aanwezig”
Shareholders
At incorporation
deed of 04-01-2024 ↗
- 1,500 shares (50%) · €1,500 · volstort
- 1,500 shares (50%) · €1,500 · volstort