Verzekeringen De Windt
Board
1 director, last change in 2025Manager (not named in the articles), permanent representative
current term since 07-12-2023
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Niet statutaire bestuurder van de bv,voorheen niet statutaire zaakvoerder van de bvba
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 03-10-2016 to date
-
- Manager (not named in the articles), from 03-10-2016 to 01-04-2025
- Manager (not named in the articles), appointed by deed of 24-10-2016, no longer listed in the 2025 annual accounts
-
- Niet statutaire bestuurder van de bv,voorheen niet statutaire zaakvoerder van de bvba, until 14-12-2023
Control
Parent
Equity €348,280
Profit €187,327 in 2025 (profit €127,806 in 2024)
100%
This company
Verzekeringen De Windt
Equity €22,585
Profit €20,146 in 2025
Capital
- Contribution
- €18,550
- Shares
- 750 in the deed of 02-09-2016
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2022: 48.93%
- 2023 to 2024: 90%
- 2025: 100%
-
- 2017 to 2022: 51%
- 2023 to 2024: 10%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden/bij overlijden, Eventuele wijzigingen aan de lijst van aandeelhouders dient voorafgaandelijk ter…”deed of 24-10-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 February at 20:00deed of 14-12-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €348,280 Profit of €187,327 in 2025 (profit of €127,806 in 2024)Sourceaccounts 2025100%
- Equity €959,379 Loss of €20,929 in 2025 (profit of €7,594 in 2024) Checked scoreSourceaccounts 202410%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-09-2016 ↗
- 750 shares
Capital over time
- 14-12-2023 Converted to unavailable equity
- 24-10-2016 Capital reduction of €328,682.56 · to €13,909.45 · in a demerger
- 24-10-2016 Capital increase of €4,640.55 · to €18,550 · no new shares · from reserves
- 02-09-2016 Capital stated in the deed · €342,592.01 · 750 shares