VAWINDO
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
director current term since 17-06-2022
managing director appointed by deed of 29-07-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 17-06-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
4 names, the dashed line is todayWinters Anetta
Director, Managing director
Director, Managing director
Winters Ina
Director
Director
WINTERS Ina Helena
Managing director
Managing director
Wuyts Dennis
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Winters Anetta
- Director, from 17-06-2016 to date
- Managing director, appointed by deed of 29-07-2022, still in office
- Winters Ina
- Director, from 17-06-2016 to date
- WINTERS Ina Helena
- Managing director, from 17-06-2016 to date
- Wuyts Dennis
- Director, until 29-07-2022
Control
Capital
- Capital
- €938,766.78
- Shares
- 320
- Contribution per share
- €2,934
- Equity per share
- €6,431 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2023 (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.
- “ONTSLAG EN BENOEMING BESTUURDER, wanneer plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 320 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist procedure bij vroegtijdige ontbinding en duidt vereffenaars aan, voorzitter ondernemingsrechtbank bevestigt…”