Will Ray Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 30-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2025
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 30-10-2025 to date
Control
Founder
This company
Will Ray Construct
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Dag van de openstelling van de intekening, overblijvende aandelen eerst aangeboden aan de andere aandeelhouders die hun recht van voorkeur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 October
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 18:00
- 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 03-11-2025 ↗
- 2,000 shares (100%) · €2,000 in cash