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De Winter BV

Active Private limited companyfounded 1968active for 58 yearsDreefvelden 58 A, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0403.671.240
De Winter BV
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Board

2 directors, last change in 2024
Tom De Winter
Director
appointed by deed of 18-08-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
DE WINTER Rudolf Tony Anna
Director (not named in the articles)
appointed by deed of 03-05-2024 term without a fixed end
earlier statutory manager, until 03-05-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Tom De Winter
Director
DE WINTER Rudolf Tony Anna
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Tom De Winter
    • Director, appointed by deed of 18-08-2021, still in office
  • DE WINTER Rudolf Tony Anna
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 03-05-2024
    • Director (not named in the articles), appointed by deed of 03-05-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 03-05-2024 (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.
Last day of May at 18:00

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

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