WIMBOTRANS
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
1 name, the dashed line is todayBOUMANS Tom
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BOUMANS Tom
- Director (not named in the articles), appointed by deed of 22-12-2022, until 22-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Besluit bestuursorgaan verantwoord in verslag dat niet wordt neergelegd, algemene vergadering op voorstel van het bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity
- 22-12-2022 Converted to uncalled contributions