WITBOSCH
Board
2 directors, last change in 2020Director (not named in the articles)
since 23-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 23-11-2020
term without a fixed end
earlier manager, until 30-11-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-11-2020 to date
-
- Director (not named in the articles), from 23-11-2020 to date
- Manager, until 30-11-2020
Control
Shareholder
Equity €1.0m
Loss €94,347 in 2025 (loss €35,283 in 2024)
Source: accounts 30-06-2025
50%
This company
WITBOSCH
Equity €7,633
Loss €10,702 in 2025
Capital
- Contribution
- €56,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 30-11-2020 ↗
- 100 shares · €50,000
Capital over time
- 30-11-2020 Capital increase of €50,000 · 100 new shares at €500 per share · in cash