WIMABO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 28-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”deed of 28-11-2022
Mandates through the years
2 names, the dashed line is todayMEEUSEN Martine Sabine Johan
Director (not named in the articles)
Director (not named in the articles)
STOFFELEN Wim Francis Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEEUSEN Martine Sabine Johan
- Director (not named in the articles), from 24-11-2022 to date
- STOFFELEN Wim Francis Maria
- Director (not named in the articles), from 24-11-2022 to date
Control
This company
WIMABO
Equity €540,861
Profit €114,315 in 2025
Capital
- Contribution
- €6,500
- Shares
- 6,500
- Contribution per share
- €1
- Equity per share
- €83.21 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die de bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 14:00
Founders
At incorporation
deed of 28-11-2022 ↗
- STOFFELEN Wim Francis Maria founder
- MEEUSEN Martine Sabine Johan founder