WINCHBURG
Board
1 director, since incorporationDirector
appointed by deed of 17-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2026
Mandates through the years
1 name, the dashed line is todayMaxime Dejean
Director
Director
Board
Mandates as a list
- Maxime Dejean
- Director, appointed by deed of 17-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-09-2026
Articles of association
deed of 17-09-2026 (in French)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice, l'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-09-2026 ↗
- DEJEAN Maxime 100 shares (100%) · €5,000 in cash