WiseP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
Control
Founder
This company
WiseP
Equity €54,399
Profit €7,781 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €544 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan gevolmachtigden, al of niet aandeelhouders, aanstellen, alleen bijzondere en beperkte volmachten voor bepaalde of reeks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Shareholders
At incorporation
deed of 19-12-2022 ↗
- 100 shares (100%) · €3,000 in cash