WIMONI
Board
1 director, no change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Intern bestuur - externe vertegenwoordiging Intern bestuur Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alleen…”deed of 09-12-2015
Mandates through the years
3 names, the dashed line is todayManager
Manager
Statutory manager
BoardEarlier
Mandates as a list
-
- Manager, from 11-01-2018 to date
-
- Manager, appointed by deed of 14-02-2018, until 11-01-2018
-
- Statutory manager, appointed by deed of 09-12-2015, until 31-10-2017
Control
Shareholders
,
This company
WIMONI
Equity €107,472
Profit €60,078 in 2024
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 09-12-2015 (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.
- “Duur die algemene vergadering bepaalt, één of meer zaakvoerders al dan niet vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars in college bevoegd tot alle verrichtingen Wetboek van vennootschappen zonder voorafgaande machtiging tenzij gewone meerderheid…”
Founders
Stated in the deed
deed of 14-02-2018 ↗
- vennoot
- vennoot