Winax
Board
1 director, since incorporationDirector
appointed by deed of 07-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Ieder bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. Zijn er meerdere…”deed of 07-07-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- WINDEY Axelle Edith Maurice Petra Herman
- Director, appointed by deed of 07-07-2021, still in office
Control
This company
Winax
Equity €1,000
Profit €21,180 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2021 (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 director1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 9”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elke persoon individueel handelend bevoegd en college vertegenwoordigt alsmede elke vereffenaar individueel, alle handelingen nodig of…”
Founder
At incorporation
deed of 07-07-2021 ↗
- WINDEY Axelle Edith Maurice Petra Herman sole founder · 100% at incorporation