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het Huis van De Win

Active
Private limited companyfounded 2015active for 11 yearsZwarte Molenstraat(E) 30, 1671 Pepingen, BelgiumKBO/BCE: BE 0628.938.694

Directors

Directors
2 directors, last change in 2026
DE WIN Hein
Director (not named in the articles) · since 28-04-2015 · earlier manager, until 14-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Beatrijs Defranc
Director · appointed in the act of 14-07-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Intern Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 14-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-07-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beatrijs Defranc
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office
DE WIN Hein
  • Manager, until 14-07-2023
  • Director (not named in the articles), since before 14-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, 1”

Articles of association, deed of 14-07-2023 (in Dutch)

Next steps