WIT
Board
3 directors, 1 auditor, last change in 2019Director (not named in the articles)
appointed by deed of 11-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 11-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 11-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor
appointed by deed of 09-02-2021
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2019
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Statutory auditor
Successor statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-09-2019, still in office
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- Director (not named in the articles), appointed by deed of 11-09-2019, still in office
-
- Director (not named in the articles), appointed by deed of 11-09-2019, still in office
-
- Statutory auditor, appointed by deed of 09-02-2021, still in office
-
- Statutory auditor, appointed by deed of 11-09-2019, until 09-02-2021
-
- Successor statutory manager, until 11-09-2019
-
- Statutory manager, until 11-09-2019
Control
Parent
Equity €1.7m
Loss €9,212 in 2025 (loss €12,233 in 2024)
Checked score
99.67%
This company
WIT
Equity €1.6m
Profit €279 in 2025
Further up the chain consolidates
Capital
- Contribution
- €1,150,000
- Shares
- 300
- Contribution per share
- €3,833
- Equity per share
- €5,342 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2024: 99.67%
-
- 2019 to 2024: 0.33%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2019 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
3 ownersOwners 3
- parentEquity €1.7m Loss of €9,212 in 2025 (loss of €12,233 in 2024) Checked scoreSourceaccounts 202599.67%
- consolidating parentEquity €3.6m Loss of €1.5m in 2025 (profit of €146,062 in 2024) Checked scoreconsolidates
- Equity -€58,140 Loss of €72,331 in 2025 (profit of €86 in 2024)Sourceaccounts 20250.33%