WSadones
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
1 name, the dashed line is todaySADONES William Alexis André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SADONES William Alexis André
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, hij kan bijzondere machten…”“De algemene vergadering kan vrij beslissen over de manier waarop het mandaat van de bestuurder(s) zal worden vergoed. Alle…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht van algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 25-09-2026 ↗
- SADONES William Alexis André 100 shares (100%) · €5,000 in cash