WLMS
Board
2 directors, last change in 2025Director (not named in the articles)
since 06-03-2014
term without a fixed end
earlier manager (not named in the articles), until 27-03-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayWARLOP Matthias Ides Roland Rogier
Director (not named in the articles)
Director (not named in the articles)
Susanne Wiesinger
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WARLOP Matthias Ides Roland Rogier
- Director (not named in the articles), from 06-03-2014 to date
- Manager (not named in the articles), until 27-03-2024
- Susanne Wiesinger
- Director, appointed by deed of 04-08-2025, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (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.
- “Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00