WOLFCAP
Board
2 directors, last change in 2025Director
since 01-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 14-09-2022
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, from 01-03-2015 to date
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 14-05-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2022 (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.
- First Monday of May at 18:00