WIVABE SERVICES
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €18,059 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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.
- “Zowel-enige-aandeelhouder-als-derde-kunnen-benoemd-worden, enige-aandeelhouder-van-rechtswege-alle-rechten-en-verplichtingen-van-bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”“Overdracht-geheel-of-gedeelte-door-enige-aandeelhouder-alleen-beslist”