WYFFELS SERVICES
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayWYFFELS David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WYFFELS David
- Director (not named in the articles), since before 25-01-2024
- Director (not named in the articles), until 25-01-2024
Control
Capital
- Contribution
- €18,592
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- At least 1 director“Zelfde regels voor benoeming en beëindiging als opdracht in eigen naam en voor eigen rekening, rechtspersoon-bestuurder benoemt vaste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 11:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,592
- 25-01-2024 Converted to unavailable equity · €1,859