WRT CONSTRUCT
Board
1 director, since incorporationDirector
since 24-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 26-06-2025
Mandates through the years
1 name, the dashed line is todayWITEK Roman Tomasz
Director
Director
Board
Mandates as a list
- WITEK Roman Tomasz
- Director, from 24-06-2025 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €106 in 2025
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (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“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 26-06-2025 ↗
- WITEK Roman Tomasz 100 shares (100%)