Wiplet
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 28-08-2017
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 08-06-2021
term without a fixed end
earlier manager, until 08-06-2021
listed in the 2025 annual accounts, filed on 02-02-2026
Director
appointed by deed of 02-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-08-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 24-08-2017 to date
- Manager, until 08-06-2021
-
- Manager (not named in the articles), from 24-08-2017 to date
-
- Director, since before 30-09-2023
Control
Founders
,
This company
Wiplet
Equity €85,675
Profit €67,075 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €857 in 2025
- Source
- deed of 20-10-2022
Articles of association
deed of 08-06-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open tegen weigering, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
Shareholders
After the capital increase
deed of 20-10-2022 ↗
- €12,400 in cash
At incorporation
deed of 28-08-2017 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 20-10-2022 Capital increase of €12,400 · to €18,600 · no new shares · in cash
- 08-06-2021 Capital stated in the deed · 100 shares
- 28-08-2017 Incorporation · €18,600 · 100 shares