Willems-Verbouw
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 27-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Manager (not named in the articles)
appointed by deed of 27-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 27-04-2021
Mandates through the years
2 names, the dashed line is todayHilde VERBOUW
Manager (not named in the articles)
Manager (not named in the articles)
Pablo WILLEMS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hilde VERBOUW
- Manager (not named in the articles), appointed by deed of 27-04-2021, still in office
- Pablo WILLEMS
- Manager (not named in the articles), appointed by deed of 27-04-2021, still in office
Control
Shareholders
WILLEMS Pablo, VERBOUW Hilde Maria Lutgard
This company
Willems-Verbouw
Equity €61,202
Profit €60,202 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €61.20 in 2025
- Source
- deed of 27-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 08:00deed of 27-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebreke enige zaakvoerder dan wel zaakvoerders als vereffeningscomité, gezamenlijk behoudens andersluidend besluit”deed of 27-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 12-01-2026 ↗
- WILLEMS Pablo 500 shares
- VERBOUW Hilde Maria Lutgard 500 shares
At incorporation
deed of 27-04-2021 ↗
- Pablo WILLEMS 500 shares (50%) · €500
- Hilde VERBOUW 500 shares (50%) · €500
Capital transactions
Capital over time
- 12-01-2026 Capital stated in the deed · 1,000 shares
- 27-04-2021 Incorporation · €1,000 · 1,000 shares