Wilora
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-08-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBAHARVAND Pezhman
Director (not named in the articles)
Director (not named in the articles)
IZADNIA Maryam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAHARVAND Pezhman
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
- IZADNIA Maryam
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
Control
Capital
- Contribution
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €965 in 2025
- Source
- deed of 01-08-2025
Articles of association
deed of 01-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 20:00
- 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
Founders
At incorporation
deed of 01-08-2025 ↗
- BAHARVAND Pezhman founder
- IZADNIA Maryam founder