WindCo 6
Part of the group
75 companies in 5 countries
Board
1 director, 1 auditor, since incorporationSole director
appointed by deed of 23-07-2025
term without a fixed end
also on the board of 3 other companies
Statutory auditor, permanent representative
appointed by deed of 23-07-2025
term of 3 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 23-07-2025
Mandates through the years
2 names, the dashed line is todaySole director
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Sole director, appointed by deed of 23-07-2025, still in office
-
- Statutory auditor, appointed by deed of 23-07-2025, still in office
Control
Parent
Equity €772.5m
Profit €147.1m in 2025 (profit €292.8m in 2024)
Checked score
Source: accounts 2025
100%
This company
WindCo 6
Further up the chain 68.63%
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in French)- 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 3 directors“Le conseil d'administration peut désigner un président parmi ses membres. En cas d'absence de nomination ou en cas d'absence d'un président…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Si et aussi longtemps que la loi l’exige, il est effectué annuellement sur les bénéfices nets de la société un prélèvement de cinq pour cent…”
- 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.
- Third Monday of May at 14:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut en tout temps être dissoute par décision de l'assemblée générale qui délibère de la manière requise par la loi, ou est…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-07-2025 ↗
- 1,000 shares (100%) · €61,500 in cash
Capital over time
- 23-07-2025 Incorporation · €61,500 · 1,000 shares