WindCo 7
Part of the group
75 companies in 5 countries
Board
1 director, 1 auditor, since incorporationSole director
since 17-07-2025
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.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”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, from 17-07-2025 to date
-
- 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 7
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 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 3 directors“Bestuurder wiens mandaat een einde heeft genomen blijft in functie tot zolang de algemene vergadering niet in zijn vervanging voorziet…”“Kan onder zijn leden een voorzitter benoemen, bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het voorzitterschap…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst”
- 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 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of in de bij wet bepaalde…”
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