Vanbreda Windey
Board
5 directors, 3 in day-to-day management, 1 auditor, last change in May 2026C-Winsure BV
Director and managing director, permanent representative WINDEY Cédric Marc Iréne
appointed by deed of 13-05-2026
X-Win BV
Director and managing director, permanent representative WINDEY Xavier Willy Renée
appointed by deed of 13-05-2026
Statutory auditor, permanent representative Philippe Venken
appointed by deed of 13-05-2026
- JOOSTEN Pascal Michel Alin, C-Winsure, X-Win
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-05-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDIERCKX Koen Auqust Jozef
Director
Director
JOOSTEN Pascal Michel Alin
Director, Managing director
Director, Managing director
MATTHYNSSENS Pedro Ludovicus Honoré
Chair of the board, Director
Chair of the board, Director
C-Winsure
Director, Managing director
Director, Managing director
X-Win
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
VAN BUYNDER Nadja
Director (not named in the articles)
Director (not named in the articles)
WINDEY Cédric
Director (not named in the articles)
Director (not named in the articles)
WINDEY Geert
Director (not named in the articles)
Director (not named in the articles)
WINDEY Xavier
Director (not named in the articles)
Director (not named in the articles)
AUBERGE AU PONT DE VILLETTES
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DIERCKX Koen Auqust Jozef
- Director, appointed by deed of 13-05-2026, still in office
- JOOSTEN Pascal Michel Alin
- Director, appointed by deed of 13-05-2026, still in office
- Managing director, appointed by deed of 13-05-2026, still in office
- MATTHYNSSENS Pedro Ludovicus Honoré
- Director, appointed by deed of 13-05-2026, still in office
- Chair of the board, appointed by deed of 13-05-2026, still in office
- C-Winsure
- Director, appointed by deed of 13-05-2026, still in office
- Managing director, appointed by deed of 13-05-2026, still in office
- X-Win
- Director, appointed by deed of 13-05-2026, still in office
- Managing director, appointed by deed of 13-05-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 13-05-2026, still in office
- VAN BUYNDER Nadja
- Director (not named in the articles), appointed by deed of 07-05-2024, until 13-05-2026
- Statutory director, until 07-05-2024
- WINDEY Cédric
- Director (not named in the articles), from before 07-05-2024 to 13-05-2026
- WINDEY Geert
- Director (not named in the articles), appointed by deed of 07-05-2024, until 13-05-2026
- Statutory director, until 07-05-2024
- WINDEY Xavier
- Director (not named in the articles), from before 07-05-2024 to 13-05-2026
- AUBERGE AU PONT DE VILLETTES
- Manager, until 08-05-2020
Control
100%
This company
Vanbreda Windey
Equity €809,335
Profit €50,327 in 2025
Capital
- Contribution
- €18,600
- Shares
- 124
- Contribution per share
- €150
- Equity per share
- €6,527 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2026 (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.
- “Nieuw benoemde bestuurder doet de tijd uit van degene die hij vervangt, overblijvende bestuurders mogen voorlopig in vacature voorzien”“Oudste in jaren van aanwezige bestuurders, raad van bestuur kan voorzitter benoemen”“Bestuurder kan verzaken om zich te beroepen op ontbreken of onregelmatigheid van oproeping, België of uitzonderlijk buitenland”“Ten minste de helft van de leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2026 ↗
- VANBREDA WAASLAND (BE 1035.932.779) all shares
Capital over time
- 13-05-2026 Converted to capital
- 13-05-2026 Capital increase of €42,900 · to €61,500 · no new shares · from reserves
- 07-05-2024 Converted to unavailable equity