DE WINKELHAAK

Active

Public limited companyfounded 2000active for 26 yearsLange Winkelhaakstraat 26, 2060 Antwerpen, BelgiumKBO/BCE: BE 0470.201.857

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DE WINKELHAAKActiveChecked score 95/100

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Directors

9 directors, last change in 2022

Board 9

Christian LEYSEN

Chair · in office according to the act of 18-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Duvel Moortgat NV

Director · since 09-06-2006 · 6-year term from 2023 · Legal entity · permanent representative: Daniël KRUG · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Nicole HULIN

Director · since 09-06-2006 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Octrooibureau Arnold&Siedsma BV

Director · since 09-06-2006 · 6-year term from 2023 · Legal entity · permanent representative: Nele D'HALLEWEYN · listed in the 2025 annual accounts, filed on 26-08-2026

Current

POM- Antwerpen

Director · since 09-06-2006 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Klara DE SMEDT

Director · since 19-12-2012 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Debby WILMSEN

Director · in office according to the act of 18-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Koen BEYERS

Director · in office according to the act of 18-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Show all 9 directors

Wim WOUTERS

Director · in office according to the act of 18-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Permanent representatives 2

Daniël KRUG

Permanent representative · in office according to the act of 18-07-2023 · for Duvel Moortgat NV

Current

Nele D'HALLEWEYN

Permanent representative · in office according to the act of 18-07-2023 · for Octrooibureau Arnold&Siedsma BV

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

14-02-2025 Incorporation · €65,000 · 65 shares
14-02-2025 Capital increase of €124,000 · 124 new shares
14-02-2025 Capital increase · to €513,000 · 448 new shares

Mandate history

11 people, 9 in office

All 11 In office 9 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
POM- Antwerpen	Director, from 09-06-2006 to date
Christian LEYSEN	Chair, since before 18-07-2023
Debby WILMSEN	Director, since before 18-07-2023
Duvel Moortgat NV	Director, since before 18-07-2023
Klara DE SMEDT	Director, since before 18-07-2023
Koen BEYERS	Director, since before 18-07-2023
Nicole HULIN	Director, since before 18-07-2023
Octrooibureau Arnold&Siedsma BV	Director, since before 18-07-2023
Wim WOUTERS	Director, since before 18-07-2023
Provinciale Ontwikkelingsmaatschappij Antwerpen	Director, from before 18-07-2023, no longer listed in the 2025 annual accounts
Luc Broos	Director, until 10-06-2022

Articles of association

Liquidation rule: “Vereffenaars handelen overeenkomstig artikelen 2:89 tot en met 2.93 WVV, Verrichtingen van de vereffening”

Articles of association, deed of 14-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file