Thienpont Wine
Board
2 directors, since incorporationDirector
appointed by deed of 03-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2025
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- MORRISON Fiona McLeod
- Director, appointed by deed of 03-12-2025, still in office
- THIENPONT Jacques Marie Georges Corneille Raphäel
- Director, appointed by deed of 03-12-2025, still in office
Control
Founder
FIJAC
This company
Thienpont Wine
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 03-12-2025
Articles of association
deed of 03-12-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-12-2025 ↗
- FIJAC 100 shares (100%) · €25,000