COIN VERT
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 01-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2022
Mandates through the years
4 names, the dashed line is todayDA SILVA OLIVEIRA Wanda
Director (not named in the articles)
Director (not named in the articles)
YESILOT TALIP
Manager
Manager
YESILOT BILAL
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DA SILVA OLIVEIRA Wanda
- Director (not named in the articles), appointed by deed of 01-04-2022, still in office
- OLIVEIRA MACHADO HUGO HENRIQUE
- Manager, appointed by deed of 02-12-2019, until 01-04-2022
- YESILOT TALIP
- Manager, appointed by deed of 16-07-2018, until 02-12-2019
- YESILOT BILAL
- Manager, until 16-07-2018
Control
Shareholders
DA SILVA OLIVEIRA WANDA, DA MATA SANTOS WESLEY MOZART, FERREIRA MACHADO EUDES
This company
COIN VERT
Equity €58,548
Profit €11,465 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €585 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 14-05-2024 ↗
- DA SILVA OLIVEIRA WANDA 90 shares
- DA MATA SANTOS WESLEY MOZART 5 shares
- FERREIRA MACHADO EUDES 5 shares
Share transfer
deed of 14-05-2024 ↗
- PEREIRA DA SILVA LORENZON RAFAEL to DA SILVA OLIVEIRA WANDA 5 shares
Stated in the deed
deed of 24-10-2023 ↗
- DA SILVA OLIVEIRA WANDA 85 shares
- PEREIRA DA SILVA LORENZON RAFAEL 5 shares
- DA MATA SANTOS WESLEY MOZART 5 shares
- FERREIRA MACHADO EUDES 5 shares
Share transfer
deed of 24-10-2023 ↗
- OLIVEIRA MACHADO HUGO HENRIQUE to DA SILVA OLIVEIRA WANDA 85 shares
Stated in the deed
deed of 12-12-2022 ↗
- OLIVEIRA MACHADO HUGO HENRIQUE 95 shares
- FERREIRA MACHADO EUDES 5 shares
Share transfer
deed of 12-12-2022 ↗
- DOS SANTOS RODRIGO LEANDRO OLIVEIRA to OLIVEIRA MACHADO HUGO HENRIQUE 5 shares
Show 3 older mentions
Stated in the deed
deed of 01-04-2022 ↗
- OLIVEIRA MACHADO Hugo Henrique 90 shares
- FERREIRA MACHADO Eudes 5 shares
- DOS SANTOS Rodrigo Leandro 5 shares
Stated in the deed
deed of 02-12-2019 ↗
- OLIVEIRA MACHADO HUGO HENRIQUE 100 shares
Share transfer
deed of 02-12-2019 ↗
- YESILOT BILAL to OLIVEIRA MACHADO HUGO HENRIQUE 80 shares
- YESILOT TALIP to OLIVEIRA MACHADO HUGO HENRIQUE 20 shares
Capital transactions
Capital over time
- 14-05-2024 Capital stated in 3 deeds · 100 shares
- 01-04-2022 Converted to unavailable equity
- 25-03-2022 Capital stated in the deed · 100 shares