WIMAR
Board
2 directors, last change in 2024Director
in office according to the deed of 17-12-2024
term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
in office according to the deed of 17-12-2024
term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-12-2024
Mandates through the years
2 names, the dashed line is todayCLAES Martine
Director
Director
JEURIS Wim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAES Martine
- Director, since before 31-12-2021
- Manager, until 17-12-2024
- JEURIS Wim
- Director, since before 31-12-2021
- Manager, until 17-12-2024
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na goedkeuring jaarrekening met eenparigheid vastgestelde waarde met werkelijke vermogenswaarde, op straf van verval”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”