VINTCHA
Board
2 directors, no change since November 2024Director
since 17-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 19-06-2024
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- MERTENS dE WILMARS,Inès Josette Marie Paule
- Director, from 17-06-2024 to date
- Olivier Carpentier de Changy
- Director, from 01-11-2024 to date
Control
This company
VINTCHA
Equity €91,176
Profit €49,754 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €912 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 19-06-2024 ↗
- MERTENS dE WILMARS,Inès Josette Marie Paule sole founder · 100% at incorporation