WZRD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-06-2019
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2019
Mandates through the years
1 name, the dashed line is todayVanderstraeten, Nick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vanderstraeten, Nick
- Director (not named in the articles), appointed by deed of 28-06-2019, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,809 in 2025
- Source
- deed of 28-06-2019
Articles of association
deed of 28-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op de wijze vereist voor de wijziging aan de statuten, besluit van de algemene vergadering”
Shareholders
At incorporation
deed of 28-06-2019 ↗
- Vanderstraeten, Nick 100 shares (100%) · in cash