WISIAN
Board
1 director, last change in 2023Statutory director
appointed by deed of 05-12-2023
earlier director (not named in the articles), until 05-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayDE KERF Frieda Laura Leopolda
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE KERF Frieda Laura Leopolda
- Statutory director, since before 31-12-2021
- Director (not named in the articles), until 05-12-2023
Control
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May