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IMMO DE WINNE

Active
Private limited companyfounded 2007active for 18 yearsKwalestraat 117, 9320 Aalst, BelgiumKBO/BCE: BE 0894.373.850

Directors

Directors
2 directors, no change since 2024
Peter De Winne
Director (not named in the articles) · since 19-12-2007 · earlier manager, until 10-12-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 02-11-2026
Current
DE WINNE Gemke
Director (not named in the articles) · since 13-11-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 02-11-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door twee bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of…”
deed of 10-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-12-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WINNE Gemke
  • Director (not named in the articles), appointed in the act of 10-12-2024, still in office
Peter De Winne
  • Manager, until 10-12-2024
  • Director (not named in the articles), since before 10-12-2024
Gerd De Winne
  • Manager, until 10-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 10-12-2024 (in Dutch)

Next steps