WILLIEBOL
Board
2 directors, since incorporationDirector, permanent representative
since 14-04-2023
term for the life of the company
listed in the 2024 annual accounts, filed on 21-12-2024
Director, permanent representative
since 14-04-2023
term for the life of the company
listed in the 2024 annual accounts, filed on 21-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er 3 of meer bestuurders worden benoemd vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan is bevoegd om alle…”deed of 18-04-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 14-04-2023 to date
-
- Director, from 14-04-2023 to date
Control
Founders
,
This company
WILLIEBOL
Equity €51,788
Profit €45,479 in 2025
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €86.31 in 2025
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (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.
- 2 directors“Collegiaal bestuursorgaan, indien er 3 of meer bestuurders worden benoemd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 10:00
Shareholders
At incorporation
deed of 18-04-2023 ↗
- 500 shares (83.3%) · €5,000
- 100 shares (16.7%) · €1,000