EL.K.W.
Board
2 directors, 1 in day-to-day management, last change in 2024Chair, director and managing director
chair appointed by deed of 16-12-2024
director current term since 14-11-2024
term until 14-03-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Director
current term since 14-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
- WINCKELS Jean Jacobus Valentinus Ghislaine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. - Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 16-12-2024
Mandates through the years
2 names, the dashed line is todayWINCKELS Jean Jacobus Valentinus Ghislaine
Director, Chair, Managing director
Director, Chair, Managing director
WINCKELS Rita Maria Mathieu
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- WINCKELS Jean Jacobus Valentinus Ghislaine
- Director, from 21-11-1988 to date
- Chair, appointed by deed of 16-12-2024, still in office
- Managing director, appointed by deed of 16-12-2024, still in office
- WINCKELS Rita Maria Mathieu
- Director, from 08-03-2012 to date
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €112 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of overlijden, enkel na ze te hebben aangeboden aan de andere aandeelhouders”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verplichting herleeft indien reserve wordt aangesproken tot opnieuw 1/10de van het kapitaal, 1/10de van het kapitaal”“Gewone meerderheid van stemmen, raad van bestuur dan wel enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”