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WINDBAG

Active
Private limited companyfounded 1984active for 41 yearsVictor Allardstraat 88, 1180 Ukkel, BelgiumKBO/BCE: BE 0426.704.483

Directors

Directors
1 director, last change in 2023
DALLEMAGNE Benoit
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DALLEMAGNE Benoit
  • Manager, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, choisi commun accord ou président tribunal entreprise statuant comme en…”

Articles of association, deed of 20-12-2023 (in French)

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