WINALPHA
Board
1 director, last change in 2021ELESA BV
Director (not named in the articles), permanent representative SALVADOR Lucien
since 23-01-2014
term without a fixed end
earlier manager, until 13-07-2021
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayELESA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ELESA
- Director (not named in the articles), from 23-01-2014 to date
- Manager, until 13-07-2021
Control
Capital
- Contribution
- €87,120
- Source
- deed of 13-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-07-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-07-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs”deed of 13-07-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 20-03-2025 (in French)