WL Construct
Board
2 directors, last change in 2023Director, permanent representative
appointed by deed of 14-12-2022
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-12-2022, still in office
-
- Director, since before 30-06-2023
-
- Director (not named in the articles), appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
-
- Director, until 30-04-2022
-
- Director, until 30-04-2022
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00