WIVAN
Board
3 directors, last change in 2024Director (not named in the articles)
since 07-12-2023
6-year term from 2024
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 07-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 07-12-2023
6-year term from 2024
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayWittebols Karl
Director (not named in the articles)
Director (not named in the articles)
Wittebols Carine
Director (not named in the articles)
Director (not named in the articles)
Wittebols Jeannine
Director (not named in the articles)
Director (not named in the articles)
Wittebols
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Wittebols Karl
- Director, from 22-10-2015 to 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Wittebols Carine
- Director, from before 23-10-2021 to 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Wittebols Jeannine
- Director (not named in the articles), from 07-12-2023 to date
- Wittebols
- Director, from 22-10-2015 to 08-01-2024
Control
Shareholder
Equity €1.2m
Loss €23,886 in 2025 (profit €10,195 in 2024)
Checked score 81
Source: accounts WITTEBOLS 30-09-2024
48.39%
This company
WIVAN
Equity €2.7m
Loss €35,857 in 2025
Capital
- Capital
- €387,500
- Shares
- 155
- Contribution per share
- €2,500
- Equity per share
- €17,179 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, Overdracht onderworpen aan goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00