Skip to content

DE WINGERD

Active Private limited companyfounded 1985active for 41 yearsKapelhofstraat 1, 3500 HasseltKBO/BCE: BE 0426.830.286

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 10-05-2023 term without a fixed end
earlier manager, until 10-05-2023
listed in the 2025 annual accounts, filed on 21-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
COOLS Bert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • COOLS Bert
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-05-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens minnelijke overeenkomst door twee deskundigen,één door overlater,één door andere aandeelhouders”
“Behoudens minnelijke overeenkomst door twee deskundigen, overdracht van aandelen onder levenden met voorkooprecht andere aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Next steps