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WTM

Active Private limited companyfounded 2021active for 4 yearsBoerenkrijglaan 1, 2260 WesterloKBO/BCE: BE 0779.336.305 subsidiary of DE POLDER
WTM
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Board

2 directors, since incorporation
VAN ELVEN Sven Viktor
Director (not named in the articles)
since 23-12-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-05-2026
VAN ELVEN Walter Petrus
Director (not named in the articles)
since 23-12-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN ELVEN Sven Viktor
Director (not named in the articles)
VAN ELVEN Walter Petrus
Director (not named in the articles)
Board
Mandates as a list
  • VAN ELVEN Sven Viktor
    • Director (not named in the articles), from 23-12-2021 to date
  • VAN ELVEN Walter Petrus
    • Director (not named in the articles), from 23-12-2021 to date

Control

Parent
DE POLDER
Equity €1.0m
Profit €83,348 in 2026 (profit €122,527 in 2025)
Checked score 95
Source: accounts DE POLDER 30-06-2026
80%
This company
WTM
Equity €106,590
Profit €39,673 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€1,066 in 2025
Source
deed of 28-12-2021

Owners through the years

as the annual accounts name them
DE POLDER
80%
80%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Bij voorrang,in mate van beschikbaarheid,uit liquidatiereserves zoals bedoeld in artikelen 184quater en 541 WIB 1992, bij voorrang,in mate…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-12-2021 ↗
Capital over time
  1. 28-12-2021 Incorporation · €20,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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