Hello @reef-finance, more grief from Triodos. See their mail in the common mailbox:
- Les signatures électroniques de Alberto Cottica et Richard Bofinger ne sont pas valides. La signature constituant un élément légal d’identification, il est indispensable que la demande soit signée de manière conforme.
These are the ONLY signatures, and were made with the Belgian ID. I do not understand what they mean.
- Etant donné que la société possède un numéro d’entreprise et est active, pourriez-vous nous fournir vos status officiels ?
These are now available: Login – Nextcloud
- Pourriez-vous également fournir une déclaration des bénéficiaires effectifs ? Veuillez consulter le lien suivant.
I have reviewed and updated the work made by Els on the UBO registry, adding the percentages of capital contributed. This is now here (column K). There is however one important detail to confirm concerning couples. Our statutes name Manuel and Ugné, Sarah and Chris, Maria and Richard, and Hannah and Jeroen as partners in Coral Reef. The question is now how to share the ownership of the shares of the company. My understanding is that Manuel and Chris are in with a symbolic share of 0.01%, with all of the capital infused by the respective households to the names of Ugné and Sarah. Do you confirm, @ugne and @sarah?
I don’t remember what the arrangement is with Maria and Richard, and I don’t recall ever discussing it with Hannah. @RichardB , @Hannah, can you help me here? In the provisional file for the UBO registry I put you down at 50% of the household’s capital each just because I needed a number, but this is for you to decide.
- Les projets de status nomment six gérants et indiquent que les décisions sont prises à la majorité absolue. Outre les signatures fournies, deux signatures supplémentaires sont donc nécessaires.
The final statutes day “3 to 5”. This means we need a third signature somewhere, from another member of the board.
Who is taking this one on board?
