WOMBAT
Board
3 directors, last change in 2024Director, permanent representative
appointed by deed of 30-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
appointed by deed of 30-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
appointed by deed of 30-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2024
-
- Director, since before 30-09-2024
-
- Director, since before 30-09-2024
-
- Manager, until 30-10-2024
-
- Manager, until 30-10-2024
Control
Shareholders
,
This company
WOMBAT
Equity €37,366
Loss €65,124 in 2025
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 05-10-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 30-10-2024 ↗
- 50 shares
- 50 shares