WTSP
Board
3 directors, no change since 2024Statutory director
since 18-12-2019
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-01-2026
Statutory director
since 18-12-2019
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-01-2026
Statutory director
since 18-12-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 van de statuten werd gewijzigd en luidt voortaan als volgt: “Artikel 16: Vertegenwoordigingsmacht De vennootschap is verbonden…”deed of 17-06-2024
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, from 18-12-2019 to date
-
- Statutory director, from 18-12-2019 to date
-
- Statutory director, from 18-12-2019 to date
-
- Statutory director, from 19-12-2019 to 17-06-2024
Control
Founders
, ,
and 1 other
This company
WTSP
Equity €50,617
Profit €47,896 in 2025
Capital
- Contribution
- €200
- Shares
- 300
- Contribution per share
- €0.67
- Equity per share
- €169 in 2025
- Source
- deed of 24-12-2019
Articles of association
deed of 24-12-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 11.1. De gewone algemene vergadering, ook…”
Founders
At incorporation
deed of 24-12-2019 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 17-06-2024 Capital stated in the deed · 300 shares
- 24-12-2019 Incorporation · €200