WM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2020
Mandates through the years
1 name, the dashed line is todayMARQUES Wouter Herman Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARQUES Wouter Herman Maria
- Director (not named in the articles), appointed by deed of 10-11-2020, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €804 in 2025
- Source
- deed of 10-11-2020
Articles of association
deed of 10-11-2020 (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.
- Second Tuesday of May at 19:00
Shareholders
At incorporation
deed of 10-11-2020 ↗
- MARQUES,Wouter Herman Maria 100 shares (100%)