WolBer
Board
1 director, no change since 2025Manager (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBernd Wolfvelde
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bernd Wolfvelde
- Manager (not named in the articles), appointed by deed of 29-01-2025, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 120
- Contribution per share
- €33.33
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (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.
- “Één of meerdere zaakvoerders, ten allen tijde zonder beslissing te moeten verrechtvaardigen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, elke vennoot of belanghebbende derde mag inzage nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 oud Burgerlijk Wetboek, bij gebrek akkoord twee deskundigen,één door vennootschap,één door erfgenamen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Desgevallend voortgezet hetzij door zijn erfgenamen of legatarissen,hetzij door de overblijvende vennoten, besluit van de algemene…”
Shareholders
At incorporation
deed of 29-01-2025 ↗
- Bernd Wolfvelde gecommanditeerde (beherende) vennoot · 119 shares · €3,967.67