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The Wine Archive

Active Private limited companyfounded 2024active for 2 yearsBareelstraat 17/1, 2300 TurnhoutKBO/BCE: BE 1008.035.381
The Wine Archive
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Board

1 director, since incorporation
Director
since 04-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 04-04-2024 to date

Control

Founder
This company
The Wine Archive
Equity €1,018
Loss €9,551 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€10.18 in 2025
Source
deed of 08-04-2024

Articles of association

deed of 08-04-2024 (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.
“Bestuurder(s) kunnen uitoefening van deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde, indien meerdere…”
“Elke bestuurder kan volmacht geven aan ander lid van college, tenzij verzaakt door alle bestuurders”
“Tenminste de helft van de leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders”
Share registerThe share register shows who holds which registered shares.
“Kan worden gehouden in elektronische vorm, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en derden vanaf hun inschrijving in het register van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

At incorporation deed of 08-04-2024 ↗
  • 100 shares (100%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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