Pinguwin
Board
2 directors, no change since August 2024Director
since 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2024
Mandates through the years
2 names, the dashed line is todayEvert Goossens
Director
Director
Board
Mandates as a list
- VAN DEN BRANDE Victor Guillaume Carmen Walter Suzanne
- Director, from 28-05-2024 to date
- Evert Goossens
- Director, from 21-08-2024 to date
Control
Founders
DECLERCK Stephan Jozef Hedwige, VAN DEN BRANDE Victor Guillaume Carmen Walter Suzanne
This company
Pinguwin
Equity €3,038
Loss €8,962 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €25.31 in 2025
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Brief of e-mail, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 20:00
Shareholders
At incorporation
deed of 30-05-2024 ↗
- DECLERCK Stephan Jozef Hedwige 27 shares (22.5%) · €2,700
- VAN DEN BRANDE Victor Guillaume Carmen Walter Suzanne 93 shares (77.5%) · €9,300