WIMA
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 04-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 04-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 09-01-2020
-
- Director (not named in the articles), since before 09-01-2020
- Managing director, since before 09-01-2020
-
- Director (not named in the articles), appointed by deed of 15-04-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
WIMA
Equity €499,141
Profit €133,287 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €200 in 2025
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 12-11-2024 ↗
- 1,250 shares
- 1,250 shares
- 2,500 shares