Wolf Electro Cooling Solutions
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDE WOLF Guy August
Director
Director
Board
Mandates as a list
- DE WOLF Guy August
- Director, appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €35,000
- Shares
- 100
- Contribution per share
- €350
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen met inbegrip…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 16-06-2025 ↗
- DE WOLF Guy August 100 shares (100%) · in cash