Wiin
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 03-05-2016
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 31-01-2023
earlier manager, until 31-01-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-04-2016 to date
- Manager, until 31-01-2023
-
- Manager (not named in the articles), from 29-04-2016 to date
Control
Founders
,
This company
Wiin
Equity €72,893
Profit €22,825 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €729 in 2025
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Founders
At incorporation
deed of 03-05-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 31-01-2023 Converted to unavailable equity · €18,600
- 03-05-2016 Incorporation · €18,600 · 100 shares