WYVA
Board
1 director, no change since 2023Director (not named in the articles)
since 09-10-2015
earlier statutory director, until 13-10-2023
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 09-10-2015 to 13-10-2023
- Director (not named in the articles), appointed by deed of 13-10-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 30-11-2016, until 30-08-2021
Control
Founders
,
This company
WYVA
Equity €77,006
Profit €29,176 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €770 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Duur van de vennootschap tenzij algemene vergadering anders besluit, telkens belang vereist en minstens eenmaal per jaar”deed of 13-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 13-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle gevallen door wet voorzien, algemene vergadering met door wet vereiste meerderheid”deed of 14-10-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten Wetboek van vennootschappen, algemene vergadering kan steeds uitbreiden of inperken binnen wettelijke beperkingen”“Rechtbank wijst zelf vereffenaar aan eventueel op voorstel algemene vergadering, voorzitter rechtbank van koophandel”deed of 14-10-2015 (in Dutch)
Founders
At incorporation
deed of 14-10-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 13-10-2023 Converted to unavailable equity
- 14-10-2015 Incorporation · €18,550 · 100 shares