WMotion
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-10-2023, still in office
-
- Manager, appointed by deed of 21-04-2020, last mentioned in 2020
Control
Shareholders
, ,
This company
WMotion
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-04-2020
Articles of association
deed of 21-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
Shareholders
Stated in the deed
deed of 20-10-2023 ↗
- stille vennoot
- stille vennoot
- werkend vennoot
At incorporation
deed of 21-04-2020 ↗
- 80 shares (80%) · €800
- Stille vennoot · 20 shares (20%) · €200
- beherend vennoot