IMMO DE WINNE
ActiveDirectors
Directors
2 directors, no change since 2024
Peter De Winne
Current
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
DE WINNE Gemke
Current
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
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 10-12-2024Owners and capital
Capital transactions
Capital over time
- 10-12-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WINNE Gemke |
|
| Peter De Winne |
|
| Gerd De Winne |
|
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)