VINO DEGUSTO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
earlier manager, from 31-03-2018 to 19-12-2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 09-05-2018, until 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
-
- Director (not named in the articles), from 12-12-2023 to date
-
- Manager, until 09-05-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste van overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00