AQu-Wine
Curator
1 mandateCurator, Koninklijkelaan 60, 2600 Berchem (Antwerpen)
from 15-12-2016 to 14-03-2017
Also on 156 other cases
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayVAN HOOF Peter Martha Siegfried Noël
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- VAN HOOF Peter Martha Siegfried Noël
- Director (not named in the articles), from 16-12-2011 to 09-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00