Wine Essentials
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-04-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 02-04-2021, still in office
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- Manager, appointed by deed of 02-04-2021, still in office
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- Manager, appointed by deed of 02-04-2021, still in office
Control
Founders
, ,
This company
Wine Essentials
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen met toestemming van al de medevennoten toe aan erfgenamen of legatarissen, vennoot mag aandelen slechts…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 02-04-2021 ↗
- 500 shares (33.3%) · €500
- 500 shares (33.3%) · €500
- 500 shares (33.3%) · €500