Wildebras
Board
2 directors, no change since March 2022Director
since 07-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur en de vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”deed of 11-01-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 07-01-2022 to date
-
- Director, from 01-03-2022 to date
-
- Director, appointed by deed of 19-04-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Wildebras
Equity €98,322
Profit €27,370 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €983 in 2025
- Source
- deed of 11-01-2022
Articles of association
deed of 11-01-2022 (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.
- Second Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-01-2022 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000