WILMAR
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 25-11-2019, still in office
-
- Statutory manager, until 15-02-2008
Control
Capital
- Capital
- €396,630
- Shares
- 16,000
- Contribution per share
- €24.79
- Equity per share
- -€4.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- Term of at most 6 yearsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20 De jaarvergadering wordt gehouden op negentien mei van ieder jaar om negentien uur. Zo deze dag op een zondag of een wettelijke…”