WILDEMAN
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 10-11-2026
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), from 19-12-2023 to date
Control
Founder
This company
WILDEMAN
Equity €68,958
Profit €29,648 in 2026
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €138 in 2026
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 20:00
Shareholders
At incorporation
deed of 22-12-2023 ↗
- 500 shares (100%) · in cash