Wisewabbit
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySander Gebruers
Manager
Manager
Board
Mandates as a list
- Sander Gebruers
- Manager, appointed by deed of 30-12-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Overdracht onder levenden van aandeel aan medevennoot of derde, indien verscheidene vennoten wensen ieder naar evenredigheid van aandeel op…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Founders
At incorporation
deed of 30-12-2022 ↗
- Sander Gebruers gecommanditeerde vennoot
- Wim Kerstens founder