WINE+
Board
1 director, last change in 2024Director
appointed by deed of 04-06-2024
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2024
Mandates through the years
1 name, the dashed line is todayNico Willem
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Nico Willem
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €500,000
- Shares
- 100
- Contribution per share
- €5,000
- Equity per share
- €7,292 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-06-2024 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, een of meer bestuurders,natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00