WNN
Board
1 director, since incorporationDirector
since 24-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 28-01-2025
Mandates through the years
1 name, the dashed line is todayvan der Weiden Christophe
Director
Director
Board
Mandates as a list
- van der Weiden Christophe
- Director, from 24-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €125 in 2025
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (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 Friday of June at 17:00
Shareholders
At incorporation
deed of 28-01-2025 ↗
- van der Weiden Christophe 500 shares (100%) · €5,000