Skip to content

WINDEL

Active Public limited companyfounded 2004active for 22 yearsIJzerenleen 48, 2800 MechelenKBO/BCE: BE 0863.292.476

Board

1 director, last change in 2021
Statutory director
appointed by deed of 28-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory 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
  1. 28-01-2021 Capital stated in the deed · €124,215.81 · 280 shares
  2. 11-01-2018 Capital reduction of €257,400 · to €124,214.81 · repaid to the shareholders

Next steps