WMS CL
Board
1 director, last change in 2021Director
in office according to the deed of 10-05-2021
term until the 2026 general meeting
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lyne Herbots
- Director, from 01-04-2021 to date
- Frank J.H. Maas
- Director, appointed by deed of 10-05-2021, no longer listed in the 2025 annual accounts
- Ludovicus M.H. Maas
- Director, until 10-05-2021
Control
Parent
Equity €333.9m
Profit €1.2m in 2025 (profit €19.2m in 2024)
70%
This company
WMS CL
Equity -€267,839
Profit €10,266 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€2,678 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Wilma Investment Company
- WILMA MS (Management Services)
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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 3 directors“Ten hoogste zes jaar, raad kan onder zijn leden voorzitter benoemen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 25. Toelatingsvoorwaarden algemene vergadering Om toegelaten te worden tot de algemene vergadering moeten de aandeelhouders als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00