VINOCO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2020
Mandates through the years
2 namesFLAMAND Sandrine Arlette Rolande
Director (not named in the articles)
Director (not named in the articles)
Vincent Nolf
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- FLAMAND Sandrine Arlette Rolande
- Director (not named in the articles), appointed by deed of 23-04-2020, last mentioned in 2020
- Vincent Nolf
- Director (not named in the articles), appointed by deed of 23-04-2020, last mentioned in 2020
Control
Capital
- Contribution
- €350,770.90
- Shares
- 200
- Contribution per share
- €1,754
- Equity per share
- €1,734 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 07-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 19:00
- 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 07-08-2020 ↗
- NOLF Vincent Marie Philippe 200 shares (100%) · €2,000
At incorporation
deed of 23-04-2020 ↗
- NOLF Vincent Marie Philippe sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-08-2020 Incorporation · €2,000 · 200 shares
- 23-04-2020 Incorporation · €2,000 · 200 shares