Wulf
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Manager and general partner
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 23-12-2021
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- Manager and general partner, appointed by deed of 27-01-2017, last mentioned in 2017
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Control
Founders
,
This company
Wulf
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gehele of gedeeltelijke overdracht van aandelen door vennoot, voorafgaandelijke instemming van al zijn medevennoten”deed of 23-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 23-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 20:00deed of 27-01-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen voor vennootschap en overige vennoten indien vennootschapsbelang dreigt geschaad, situaties en meerderheid…”deed of 23-12-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”deed of 23-12-2021 (in Dutch)
Founders
At incorporation
deed of 27-01-2017 ↗
- beherende vennoot
- stille vennoot
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