Wolfs Services
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDieter Wolfs
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dieter Wolfs
- Manager (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (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.
- “Stille vennoot kan nooit zaakvoerder zijn ook niet als lasthebber, een of meer zaakvoerders”“Onbezoldigd tenzij algemene vergadering anders beslist”“Valt enige weg dan stille vennoten mogen voorlopig bewindvoerder voor dringende daden max één maand tot nieuwe benoeming, algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of bij overlijden, voorafgaande schriftelijke unanieme toestemming alle andere vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Akte van toetreding bepaalt beherend of stille vennoot, slechts met unanieme toestemming vennoten”
- 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.
- “Titel IV - Algemene vergadering Artikel 16 - Jaarvergadering. De gewone algemene vergadering (jaarvergadering) wordt elk jaar gehouden op de…”
Shareholders
At incorporation
deed of 04-11-2026 ↗
- Dieter Wolfs Beherend Vennoot · 40 shares (80%) · €800 in cash
- Katrien Vanwezer Stille Vennoot · 10 shares (20%) · €200 in cash