Geert De Win
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-04-2023
term without a fixed end
earlier manager, until 21-04-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDe Win Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Win Geert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-04-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €997 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-04-2023 (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.
- Fourth Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”