Domein Walterus
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayManager
Board
Manager
BoardEarlierend not dated
Mandates as a list
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- Manager, appointed by deed of 17-01-2019, still in office
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- Board, appointed by deed of 19-01-2024, still in office
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- Manager, appointed by deed of 17-01-2019, last mentioned in 2019
Control
Shareholders
,
This company
Domein Walterus
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00deed of 17-01-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV_met_meerderheid_statutenwijziging, artikelen_2:87-2:92_WVV”deed of 19-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 19-01-2024 ↗
- vennoot · 5 shares
- vennoot · 5 shares
At incorporation
deed of 17-01-2019 ↗
- 5 shares (50%) · €500
- 5 shares (50%) · €500
Capital transactions
Capital over time
- 19-01-2024 Converted to available equity
- 17-01-2019 Incorporation · €1,000 · 10 shares