WILTHO
Board
1 director, last change in 2023Director (not named in the articles)
since 27-02-1986
term without a fixed end
earlier statutory manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-11-2023
Mandates through the years
1 name, the dashed line is todayVAN MEEUWEN Wilma
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MEEUWEN Wilma
- Director (not named in the articles), from 27-02-1986 to date
- Statutory manager, until 30-11-2023
Control
Capital
- Contribution
- €295,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (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.
- Third Thursday of June at 15:00
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity
- 30-11-2023 Converted to available equity