VIND! HOLDING
Board
3 directors, 1 auditor, no change since 2024Director, permanent representative CATTEAU Christophe
appointed by deed of 29-06-2022
term for the life of the company
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative DE DUYTSCHE Thomas
appointed by deed of 29-06-2022
term for the life of the company
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative PERDU Koen
appointed by deed of 29-06-2022
term for the life of the company
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 3
DE DUYTSCHE Thomas
Permanent representative, for FALCON FUND MANAGEMENT
appointed by deed of 29-06-2022
Mandates through the years
5 names, the dashed line is todayACTIMO CONSULTING
Director
Director
FALCON FUND MANAGEMENT
Director
Director
GLOBAL SKILLS
Director
Director
Filip Remmery
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- ACTIMO CONSULTING
- Director, appointed by deed of 29-06-2022, still in office
- FALCON FUND MANAGEMENT
- Director, appointed by deed of 29-06-2022, still in office
- GLOBAL SKILLS
- Director, appointed by deed of 29-06-2022, still in office
- Filip Remmery
- Statutory auditor, appointed by deed of 17-10-2024, still in office
- Christiaens Nathalie Sales Service Comm.V
- Director, appointed by deed of 29-06-2022, until 17-10-2024
- Bestuurder aan wie dagelijks bestuur wordt opgedragen, appointed by deed of 29-06-2022, ended, last mentioned on 29-06-2022
Control
Parent
Equity -€6.2m
Loss €455,699 in 2025 (loss €827,120 in 2024)
Source: accounts GLOBAL SKILLS 2025
100%
This company
VIND! HOLDING
Equity -€5.4m
Loss €255,259 in 2025
Further up the chainDE ACTO HR 100%DE ACTO INVEST 90%Falcon Fund VI 55%MASC-INVEST 93%
Capital
- Contribution
- €9,000,000
- Shares
- 9,000
- Contribution per share
- €1,000
- Equity per share
- -€601 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GLOBAL SKILLS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2022 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-06-2022 ↗
- GLOBAL SKILLS (BE 0787.630.991) 6,300 shares (70%)
- CHRISTIAENS Nathalie Marie-Louise Paula founder
- CHRISTIAENS Nathalie 2,700 shares (30%)
Capital over time
- 29-06-2022 Incorporation · 9,000 shares