WiseWater Solutions
Board
4 directors, 1 in day-to-day management, since incorporationChair of the board and director and class B director, permanent representative
appointed by deed of 11-04-2024
term for the life of the company
also on the board of 1 other company
Director and class B director, permanent representative
appointed by deed of 11-04-2024
term for the life of the company
also on the board of 9 other companies
Director and class A director and managing director
appointed by deed of 11-04-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de vennootschap in…”“Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”deed of 11-04-2024
Full text
Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aange-duide plaats. Deze gewone algemene vergadering vindt plaats op de eerste vrijdag van de maand juni, om 16 uur. Indien die dag een feestdag is, wordt de gewone algemene vergadering verscho-ven naar de eerstvolgende Werkdag.
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector and class B director
Director and class A director
Chair of the board, Director and class B director
Director and class A director, Managing director
LeadershipBoard
Mandates as a list
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- Director and class B director, appointed by deed of 11-04-2024, still in office
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- Director and class A director, appointed by deed of 11-04-2024, still in office
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- Director and class B director, appointed by deed of 11-04-2024, still in office
- Chair of the board, appointed by deed of 11-04-2024, still in office
-
- Director and class A director, appointed by deed of 11-04-2024, still in office
- Managing director, appointed by deed of 11-04-2024, still in office
Control
Founders
, ,
and 1 other
This company
WiseWater Solutions
Equity €883,867
Profit €308,867 in 2025
Capital
- Contribution
- €575,000
- Shares
- 5,750,000
- Contribution per share
- €0.10
- Equity per share
- €0.15 in 2025
- Source
- deed of 11-04-2024
Articles of association
deed of 11-04-2024 (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 most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Founders
At incorporation
deed of 11-04-2024 ↗
- founder
- founder
- founder
- founder