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STICHTING WINDDIJCK

Active Risk: very low
Private foundationfounded 2024active for 2 yearsScharphoutstraat 106, 8380 Brugge, BelgiumKBO/BCE: BE 1015.213.777
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STICHTING WINDDIJCKActive
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Directors

Directors
6 directors, 1 in day-to-day management, no change since 2024

Board 6

Christine De Dijcker
Voorzitter van het bestuur,gedelegeerd bestuurder · appointed in the act of 21-10-2024 · Bestuurder;a1 bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Alizée Lanckriet
Bestuurder;b bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Cédric Lanckriet
Bestuurder;b bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Eloïse Lanckriet
Bestuurder;b bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Léonie Lanckriet
Bestuurder;b bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Marc Lanckriet
Bestuurder;a2 bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current

Day-to-day management 1

Christine De Dijcker
Voorzitter van het bestuur,gedelegeerd bestuurder · appointed in the act of 21-10-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 21-10-2024 ↗

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Alizée Lanckriet
  • Bestuurder;b bestuurder, appointed in the act of 21-10-2024, still in office
Christine De Dijcker
  • Voorzitter van het bestuur,gedelegeerd bestuurder, appointed in the act of 21-10-2024, still in office
  • Bestuurder;a1 bestuurder, appointed in the act of 21-10-2024, still in office
  • Voorzitter van het bestuur,gedelegeerd bestuurder, appointed in the act of 21-10-2024, still in office
Cédric Lanckriet
  • Bestuurder;b bestuurder, appointed in the act of 21-10-2024, still in office
Eloïse Lanckriet
  • Bestuurder;b bestuurder, appointed in the act of 21-10-2024, still in office
Léonie Lanckriet
  • Bestuurder;b bestuurder, appointed in the act of 21-10-2024, still in office
Marc Lanckriet
  • Bestuurder;a2 bestuurder, appointed in the act of 21-10-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking doeleinden, bestuurders kunnen bestuurstaken onder elkaar verdelen”
“B-Bestuurder, A1-Bestuurder”
“Vervalt het onderscheid tussen de A1-Bestuurder,de A2-Bestuurder en de B-Bestuurders, maximaal vier (4) Bestuurders”
“Voor onbepaalde duur tot aan de datum van haar defungeren overeenkomstig artikel 7 van deze statuten, A1-Bestuurder is voorzitter van het…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Rechtbank waar Stichting zetel heeft, gevallen voorzien door wet”

Articles of association, deed of 21-10-2024 (in Dutch)

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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