WIN AIR
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-05-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 03-05-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayRONVEAUX Julie
Director (not named in the articles)
Director (not named in the articles)
RONVEAUX Olivier Jean Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RONVEAUX Julie
- Director (not named in the articles), from 03-05-2022 to date
- RONVEAUX Olivier Jean Marcel
- Director (not named in the articles), from 03-05-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €47.68 in 2025
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (in French)- 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.
- “Si organe collégial et place vacante avant fin mandat,administrateurs restants ont droit de coopter nouvel administrateur, un ou plusieurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge cédant et pour moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, choisi…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 05-05-2022 ↗
- RONVEAUX Olivier Jean Marcel 100 shares (100%) · €5,000 in cash