Willy & Maurice
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2022
Mandates through the years
1 name, the dashed line is todayDE WILDE Andy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WILDE Andy
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
Control
Founder
DE WILDE Andy
This company
Willy & Maurice
Equity €4,408
Profit €4,045 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €44.08 in 2025
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (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 vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00
- 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 04-04-2022 ↗
- DE WILDE Andy 100 shares (100%) · €500 in cash