WYNC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVERBRUGGEN Willem Dirk Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERBRUGGEN Willem Dirk Jan
- Director (not named in the articles), appointed by deed of 22-04-2024, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €259 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (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.
- “Met of zonder beperking van duur, kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, uitgiftevoorwaarden bepalen of geboekt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- 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 22-04-2024 ↗
- VERBRUGGEN Willem Dirk Jan 100 shares (100%) · €7,000 in cash