WR PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
since 27-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 31-10-2022
Mandates through the years
1 name, the dashed line is todayROUWENS Wim Paul Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROUWENS Wim Paul Maria
- Director (not named in the articles), from 27-10-2022 to date
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €8.75 in 2025
- Source
- deed of 31-10-2022
Articles of association
deed of 31-10-2022 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 31-10-2022 ↗
- ROUWENS Wim Paul Maria 1,000 shares (100%) · €25,000