Wodecka Architecture
Board
1 director, since incorporationDirector (not named in the articles)
since 07-09-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-09-2026 to date
Control
Founder
This company
Wodecka Architecture
Articles of association
deed of 14-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering kan beslissen dat ander gedeelte als tantième wordt uitgekeerd aan bestuurders, besluit bestuursorgaan verantwoord in…”
- 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.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, bevoegde raad van Orde van architecten onverwijld op hoogte…”
Founder
At incorporation
deed of 14-09-2026 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-09-2026 Incorporation · 500 shares