WS CONSULTANCY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan - Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2020, still in office
Control
Founder
This company
WS CONSULTANCY
Equity €23,326
Profit €2,725 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €233 in 2025
- Source
- deed of 29-01-2020
Articles of association
deed of 29-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 29-01-2020 ↗
- 100 shares (100%) · €10,000