Groene Weelde
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDanau Karel
Director
Director
Board
Mandates as a list
- Danau Karel
- Director, appointed by deed of 19-06-2026, still in office
Control
Founders
Danau Karel, Degraen Nathalie
This company
Groene Weelde
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-06-2026
Articles of association
deed of 19-06-2026 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorgestelde overnemers worden eigenaars tenzij algemene vergadering bij bijzondere meerderheid afwijst, verval”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de statuten zijn gesteld, wil van de vennoten”
Shareholders
At incorporation
deed of 19-06-2026 ↗
- Danau Karel gecommanditeerde vennoot · 99 shares (99%)
- Degraen Nathalie stille vennote · 1 share (1%)