WIRE CONSULTING
Board
1 director, since incorporationDirector
appointed by deed of 15-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 15-01-2020, still in office
Control
Founder
This company
WIRE CONSULTING
Equity €1.2m
Profit €143,989 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €12,129 in 2025
- Source
- deed of 15-01-2020
Articles of association
deed of 15-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Founder
At incorporation
deed of 15-01-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-01-2020 Incorporation · 100 shares
- 15-01-2020 Converted to unavailable equity · €2,500