DE WIJNVOOGD
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 20-07-2020, until 16-02-2024
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- Manager, until 01-07-2020
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- “Iedere bestuurder vertegenwoordigt individueel de vennootschap jegens derden en in rechte als eiser of als verweerder”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de vennootschap…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende met inachtneming van de door het…”
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity · €18,592.01
- 16-02-2024 Converted to unavailable equity · €1,859.20