WOAD
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 31-01-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 31-01-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 31-01-2022, still in office
Control
Founders
,
This company
WOAD
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met drie/vierde meerderheid anders besluit…”
Shareholders
At incorporation
deed of 31-01-2022 ↗
- 150 shares (50%) · €1,500
- 150 shares (50%) · €1,500