WIMA
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Mattheus Kurt
- Director, since before 31-12-2021
- Mattheus Pascal
- Director, since before 31-12-2021
- Yannick Mattheus
- Day-to-day manager, appointed by deed of 06-10-2021, until 30-09-2025
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 Jaarlijks wordt een algemene vergadering gehouden in de zetel van de vennootschap op de eerste werkdag van mei om veertien uur.”