Wele's chocolade
ActiveDirectors
Directors
2 directors, no change since 2024
BUSSELS Emmanuele Maria
Current
Director (not named in the articles) · appointed in the act of 22-11-2024 · term without a fixed end
VOORTMANS Marijke
Current
Director (not named in the articles) · appointed in the act of 22-11-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 22-11-2024 ↗
- BUSSELS Emmanuele Maria 50 shares (50%) · in cash
- VOORTMANS Marijke 50 shares (50%) · in cash
Capital transactions
Capital over time
- 22-11-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BUSSELS Emmanuele Maria |
|
| VOORTMANS Marijke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”“13, eerstvolgende algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder alle aandelen gelijk,in natura en/of in geld verdeeld, 32”
Articles of association, deed of 22-11-2024 (in Dutch)