WOONSFEER
Board
2 directors, 1 in day-to-day management, no change since September 2026Director (not named in the articles)
appointed by deed of 16-08-2024
term without a fixed end
earlier manager, until 16-08-2024
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 07-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-01-2019, until 16-08-2024
- Director (not named in the articles), appointed by deed of 16-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-09-2026, still in office
- Day-to-day manager, appointed by deed of 07-09-2026, still in office
Control
Founders
,
This company
WOONSFEER
Equity €17,682
Profit €1,120 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €95.06 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-08-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 16-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 16-08-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 17-01-2019 ↗
- 185 shares (99.5%)
- 1 share (0.5%)
Capital transactions
Capital over time
- 16-08-2024 Converted to unavailable equity · €18,600
- 16-08-2024 Converted to uncalled contributions · €1,860
- 17-01-2019 Incorporation · €18,600 · 186 shares