DE WINNE VASTGOED
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 30-07-2020
earlier director, until 13-11-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 30-07-2020
managing director appointed by deed of 13-11-2024
earlier director, until 13-11-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Mandates through the years
2 names, the dashed line is todayGemke De Winne
Director (not named in the articles)
Director (not named in the articles)
Peter De Winne
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Gemke De Winne
- Director, from before 30-07-2020 to 13-11-2024
- Director (not named in the articles), since before 13-11-2024
- Peter De Winne
- Director, from before 30-07-2020 to 13-11-2024
- Managing director, since before 30-07-2020
- Director (not named in the articles), since before 13-11-2024
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €11,955 in 2026
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”