WINE-ART
Board
2 directors, last change in 2025Mandates through the years
2 names, the dashed line is todayPaul Veraert
Manager
Manager
Wim Daniels
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Paul Veraert
- Manager, since before 01-04-2025
- Wim Daniels
- Manager, appointed by deed of 18-04-2025, still in office
Control
Articles of association
deed of 18-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, voorafgaandelijke instemming al zijn medevennoten behoudens andersluidende of meer specifieke bepalingen in door…”“Waarde in laatste jaarlijkse algemene vergadering unaniem begroot, jaarlijkse algemene vergadering unanieme begroting actuele waarde”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid van stemmen en meerderheid van leden, uitzonderlijk ontbinding en vereffening in één akte indien wettelijke voorwaarden voldaan”