WINE SD
Board
1 director, no change since May 2026Director (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2023, until 26-05-2026
Control
Founders
,
This company
WINE SD
Equity -€6,121
Loss €15,229 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€61.21 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, personnes à cession libre selon loi ou statuts ou tiers moyennant agrément moitié…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May
- 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
Founders
At incorporation
deed of 25-09-2023 ↗
- founder
- founder