WV.PRREMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVERBEIREN Wim Edmond Yvonne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERBEIREN Wim Edmond Yvonne
- Director (not named in the articles), appointed by deed of 26-11-2025, still in office
Control
Capital
- Contribution
- €51,000
- Shares
- 300
- Contribution per share
- €170
- Source
- deed of 26-11-2025
Articles of association
deed of 26-11-2025 (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.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March
- 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
Shareholders
At incorporation
deed of 26-11-2025 ↗
- VERBEIREN Wim Edmond Yvonne 100 shares (33.3%) · €17,000 in cash
- VERBEIREN Ruth 100 shares (33.3%) · €17,000 in cash
- VERBEIREN Bo 100 shares (33.3%) · €17,000 in cash