Wolfcraft I/O
Board
1 director, last change in 2024Sole director (not named in the articles)
since 20-03-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 04-07-2024
Mandates through the years
1 name, the dashed line is todayDE RIJCK Wouter
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- DE RIJCK Wouter
- Sole director (not named in the articles), from 20-03-2018 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €36.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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.
- “Artikel 11, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00