WIMA
Board
2 directors, 1 in day-to-day management, last change in January 2026Director (not named in the articles) and managing director
appointed by deed of 22-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De bestuurders dienen gezamenlijk op te treden teneinde de vennootschap te vertegenwoordigen jegens derden en…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2025
- Managing director, appointed by deed of 22-06-2026, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
- 02-02-2024 Converted to uncalled contributions