WOOD 2-8
Board
1 director, since incorporationDirector
appointed by deed of 10-07-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2024
Mandates through the years
1 name, the dashed line is todayDE WITTE,David
Director
Director
Board
Mandates as a list
- DE WITTE,David
- Director, appointed by deed of 10-07-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €1,533 in 2026
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Eerste boekjaar en eerste algemene vergadering Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van…”
- 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 10-07-2024 ↗
- DE WITTE,David 30 shares (100%) · €3,000