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Windels Consulting

Active Risk: Limited partnershipfounded 2025active for 1 yearKapelhoekstraat 23, 8800 RoeselareKBO/BCE: BE 1018.439.028
Windels Consulting
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Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 10-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 10-01-2025, still in office

Control

Shareholder
This company
Windels Consulting

Capital

Capital
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 10-01-2025

Articles of association

deed of 10-01-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuur, door de vennoten ten allen tijde, zonder hun beslissing te moeten verrechtvaardigen”
“De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest uitgebreide bevoegdheid om alle daden van beheer…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, elke vennoot of belanghebbende derde mag van dit register inzage nemen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht of overgang geschiedt overeenkomstig de bepalingen van artikel 1690 van het oud Burgerlijk Wetboek, overdracht of overgang van…”
“Overgang van de aandelen in geval van overlijden, aandelen gaan slechts over op erfgenamen of rechtverkrijgenden mits deze vooraf unaniem…”
General meeting and financial year
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.
Last Saturday of June at 10:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founder

Stated in the deed deed of 10-01-2025 ↗
  • beherend vennoot

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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