WKMC
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er meerdere zaakvoerders benoemd, dan vormen zij een col-lege dat geldig besluit wanneer de meerderheid van haar leden tegenwoordig is…”deed of 21-11-2018
Mandates through the years
1 name, the dashed line is todayWAUMAN Katrien Marcella Karla
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- WAUMAN Katrien Marcella Karla
- Manager, appointed by deed of 21-11-2018, until 09-06-2023
- Director (not named in the articles), appointed by deed of 09-06-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €750 in 2025
- Source
- deed of 09-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/186ste”deed of 09-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00deed of 21-11-2018 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2018 ↗
- WAUMAN Katrien Marcella Karla 186 shares (100%)
Capital transactions
Capital over time
- 09-06-2023 Converted to unavailable equity · €18,600
- 09-06-2023 Converted to available equity
- 21-11-2018 Incorporation · €18,600 · 186 shares