DE WINTER
Board
1 director, last change in 2023Statutory director
appointed by deed of 27-09-2023
term without a fixed end
earlier manager, until 27-09-2023
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2023
Mandates through the years
5 names, the dashed line is todayStatutory director
Successor director
Successor director
Manager
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager, until 27-09-2023
-
- Successor director, appointed by deed of 27-09-2023, no longer listed in the 2025 annual accounts
-
- Successor director, appointed by deed of 27-09-2023, no longer listed in the 2025 annual accounts
-
- Manager, until 27-09-2023
-
- Successor director, appointed by deed of 27-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,310.42
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,503 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, mogelijkheid…”
Capital transactions
Capital over time
- 27-09-2023 Converted to unavailable equity
- 19-04-2018 Capital reduction of €720,000 · to €22,310.42 · repaid to the shareholders