WINDHOEK
Board
5 directors, last change in 2023Statutory director
appointed by deed of 21-11-2023
term without a fixed end
earlier manager and director, until 02-11-2023
Statutory director
appointed by deed of 21-11-2023
term without a fixed end
earlier manager and director, until 02-11-2023
listed in the 2022 annual accounts, filed on 31-08-2023
Successor director (not named in the articles)
appointed by deed of 21-11-2023
also on the board of 1 other company
Successor director (not named in the articles)
appointed by deed of 21-11-2023
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-11-2023
Mandates through the years
5 names, the dashed line is todayDE PROOST ISABEL
Director
Director
VERELLEN Jan Maria Juul Hendrik
Statutory director
Statutory director
VERELLEN Thomas Eduard Jan
Successor director (not named in the articles)
Successor director (not named in the articles)
DE PROOST Isabelle Marie Elisabeth Françoise
Statutory director
Statutory director
VERELLEN Eline Victor Yvonne Isabelle
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PROOST ISABEL
- Director, since before 31-12-2021
- VERELLEN Jan Maria Juul Hendrik
- Statutory director, since before 31-12-2021
- Manager and director, until 02-11-2023
- VERELLEN Thomas Eduard Jan
- Successor director (not named in the articles), since before 31-12-2021
- DE PROOST Isabelle Marie Elisabeth Françoise
- Statutory director, appointed by deed of 21-11-2023, still in office
- Manager and director, until 02-11-2023
- VERELLEN Eline Victor Yvonne Isabelle
- Successor director (not named in the articles), appointed by deed of 21-11-2023, still in office
Control
Capital
- Contribution
- €10,775,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”