Workpool
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 12-04-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
-
- Director, appointed by deed of 10-06-2022, until 30-12-2024
-
- Director, appointed by deed of 12-04-2021, until 30-09-2021
-
- Director, appointed by deed of 12-04-2021, until 21-09-2021
Control
Shareholder
This company
Workpool
Equity €126,774
Profit €117,777 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €127 in 2025
- Source
- deed of 12-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-04-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 12-04-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 12-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00deed of 30-12-2024 (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 12-04-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 30-12-2024 ↗
- all shares
At incorporation
deed of 12-04-2021 ↗
- 500 shares (50%) · €5,000
- 500 shares (50%) · €5,000
Capital transactions
Capital over time
- 12-04-2021 Incorporation · €10,000 · 1,000 shares
- 12-04-2021 Converted to unavailable equity · €10,000