WMTS
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 2 Interne bestuursbevoegdheden van de zaakvoerder Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die…”deed of 04-12-2019
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-12-2019, until 15-10-2020
- Manager, since before 09-09-2021
-
- Manager, appointed by deed of 04-12-2019, until 09-09-2021
Control
Founders
,
This company
WMTS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 Novemberdeed of 23-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00deed of 23-03-2022 (in Dutch)
Founders
At incorporation
deed of 04-12-2019 ↗
- founder
- founder