Vinoca
Board
1 director, since incorporationDirector (not named in the articles)
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2022
Mandates through the years
1 name, the dashed line is todayVENTRONE Giuseppe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VENTRONE Giuseppe
- Director (not named in the articles), from 05-07-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €20.65 in 2025
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (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.
- “Wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 32, ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien niet alle schuldeisers volledig kunnen worden terugbetaald…”
Shareholders
At incorporation
deed of 07-07-2022 ↗
- VENTRONE Giuseppe 100 shares (100%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- M&G GROUP bankruptcy on 09-04-2024Official Gazettemandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.