WOUTERS
Board
4 directors, 3 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 23-09-2021
director (not named in the articles) and managing director appointed by deed of 05-10-2018
term until 26-06-2027
earlier director, until 17-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 23-09-2021
director (not named in the articles) and managing director appointed by deed of 05-10-2018
term until 26-06-2027
earlier director, until 17-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 23-09-2021
term until 26-06-2027
earlier director, until 17-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 23-09-2021
director (not named in the articles) and managing director appointed by deed of 05-10-2018
term until 26-06-2027
earlier director, until 17-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 17-02-2022
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles) and managing director
Managing director, Director (not named in the articles) and managing director
Director (not named in the articles)
Managing director, Director (not named in the articles) and managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Managing director, from 30-06-2018 to 17-02-2022
- Managing director, appointed by deed of 05-10-2018, still in office
- Director (not named in the articles) and managing director, appointed by deed of 17-02-2022, still in office
-
- Managing director, from 30-06-2018 to 17-02-2022
- Managing director, appointed by deed of 05-10-2018, still in office
- Director (not named in the articles) and managing director, appointed by deed of 17-02-2022, still in office
-
- Director, from 30-06-2018 to 17-02-2022
- Director (not named in the articles), appointed by deed of 17-02-2022, still in office
-
- Managing director, from 30-06-2018 to 17-02-2022
- Managing director, appointed by deed of 05-10-2018, still in office
- Director (not named in the articles) and managing director, appointed by deed of 17-02-2022, still in office
Control
Parent
Equity €1.2m
Profit €109,381 in 2025 (profit €14,676 in 2024)
Checked score
Source: accounts 2025
100%
This company
WOUTERS
Equity €511,922
Profit €107,896 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €410 in 2025
- Source
- deed of 17-02-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-02-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00