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Jeanine WINDEY

Active
Private limited companyfounded 1996active for 30 yearsHamoirlaan 14, 1180 Ukkel, BelgiumKBO/BCE: BE 0459.036.860
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Jeanine WINDEYActiveChecked score 55/100
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Directors

Directors
2 directors, last change in 2026
Jeanine WINDEY
Statutory director · appointed in the act of 26-01-2026
Current
Windey Jeannine
Director · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Windey Jeannine
  • Director, since before 31-12-2024
Jeanine WINDEY
  • Statutory director, appointed in the act of 26-01-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Représentant permanent personne morale administrateur ou délégué gestion journalière, solidairement mêmes responsabilités civiles et pénales…”
“Vacance place administrateur, assemblée_générale_première_réunion_confirme_ou_non”
“Sauf_si_assemblée_générale_en_décide_autrement_lors_nomination”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur réelle correspondant à actif net comptable derniers comptes annuels approuvés ou dernière situation intermédiaire ne remontant pas à…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“État_résumant_situation_active_et_passive_arrêté_date_ne_remontant_pas_plus_3_mois, outre_causes_légales”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nomination liquidateurs met fin pouvoirs organe administration…”

Articles of association, deed of 26-01-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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