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WINCHBURG

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue du Champ de Courses 5, 1301 WavreKBO/BCE: BE 1042.524.227

Board

1 director, since incorporation
Director
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 alone
deed of 17-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Maxime Dejean
    • Director, appointed by deed of 17-09-2026, still in office

Control

This company
WINCHBURG

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 ↗

Next steps