WLV
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 30-05-2024
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-05-2024, still in office
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- Manager, appointed by deed of 30-05-2024, still in office
-
- Manager, appointed by deed of 30-05-2024, still in office
Control
Founders
, ,
This company
WLV
Capital
- Capital
- €150
- Shares
- 120
- Contribution per share
- €1.25
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (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 1 director“Afzonderlijk tenzij akte van benoeming gezamenlijk handelen bepaalt, uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer,al dan niet vennoten,aangesteld door AV die bevoegdheden en vergoedingen vaststelt met eenparigheid”
Shareholders
At incorporation
deed of 30-05-2024 ↗
- 40 shares (33.3%) · €50 · liquide middelen
- 40 shares (33.3%) · €50 · liquide middelen
- 40 shares (33.3%) · €50 · liquide middelen