WILLEMS ENGINEERING
Board
2 directors, last change in 2023Director
since 01-02-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
Director (not named in the articles)
since 01-02-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-02-2023 to date
-
- Director (not named in the articles), from 01-02-2023 to date
-
- Director, from 31-12-2009 to 23-02-2023
Control
Capital
- Contribution
- €247,893.52
- Source
- 2026 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of November at 10:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to available equity