WR5i
Board
1 director, since incorporationDirector (not named in the articles)
since 06-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
1 name, the dashed line is todayPiatkowski,Amadeusz Michal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Piatkowski,Amadeusz Michal
- Director (not named in the articles), from 06-10-2021 to date
Control
Capital
- Contribution
- €10,000
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (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.
- “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerdere aandeelhouders, helft kandidaat-overdrager helft verzettende aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste dinsdag van…”
Founder
At incorporation
deed of 11-10-2021 ↗
- Piatkowski,Amadeusz Michal sole founder · 100% at incorporation