WOLLAERT
Board
2 directors, no change since March 2026Director
appointed by deed of 01-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 01-09-2021, still in office
-
- Director, since before 31-12-2025
Control
Founders
,
This company
WOLLAERT
Equity €12,077
Profit €12,525 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €121 in 2025
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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 01-09-2021 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500