WXS
Board
2 directors, since incorporationDirector
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-02-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 02-02-2023 to date
-
- Director, from 02-02-2023 to date
Control
Founders
,
This company
WXS
Equity €14,277
Profit €3,105 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €7.14 in 2025
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June 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
Shareholders
At incorporation
deed of 06-02-2023 ↗
- 1,020 shares (51%) · €1,020
- 980 shares (49%) · €980