WINDEL
Board
1 director, last change in 2021Statutory director
appointed by deed of 28-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 25-01-2021 to date
-
- Successor director, appointed by deed of 28-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €124,214.81
- Shares
- 280
- Contribution per share
- €444
- Equity per share
- €769 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:45
Capital transactions
Capital over time
- 28-01-2021 Capital stated in the deed · €124,215.81 · 280 shares
- 11-01-2018 Capital reduction of €257,400 · to €124,214.81 · repaid to the shareholders