het Huis van De Win
ActiveDirectors
Directors
2 directors, last change in 2026
DE WIN Hein
Current
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
Beatrijs Defranc
Current
Director · appointed in the act of 14-07-2023 · term without a fixed end
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 14-07-2023Owners and capital
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Beatrijs Defranc |
|
| DE WIN Hein |
|
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)