WOLF
Board
2 directors, since incorporationDirector
appointed by deed of 26-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 26-03-2021, still in office
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 26-03-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
WOLF
Equity €24,280
Loss €1,932 in 2025
Capital
- Contribution
- €500
- Shares
- 10
- Contribution per share
- €50
- Equity per share
- €2,428 in 2025
- Source
- deed of 26-03-2021
Articles of association
deed of 26-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen; kennisname eigen effecten; elektronische vorm conform KB uitvoering WVV inzake…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 26-03-2021 ↗
- 5 shares (50%) · €250
- 5 shares (50%) · €250