WiToKe Consult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. - Indien de vennootschap door meer dan één bestuurder wordt…”deed of 01-12-2025
Mandates through the years
1 name, the dashed line is todayWILLEKENS Thomas Christiane Eugeen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WILLEKENS Thomas Christiane Eugeen
- Director (not named in the articles), appointed by deed of 01-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-12-2025
Articles of association
deed of 01-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 December at 14:00 (the first on 27-12-2026)
Shareholders
At incorporation
deed of 01-12-2025 ↗
- WILLEKENS Thomas Christiane Eugeen 100 shares (100%) · €3,000 in cash