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WINDHOOS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKleine Waregemsestraat 13, 8530 HarelbekeKBO/BCE: BE 1035.810.144

Board

2 directors, since incorporation
Emax CommV
Director (not named in the articles), permanent representative DAUWE Stefaan Benedicte Emiel Jacqueline
appointed by deed of 24-03-2026 term without a fixed end
Director (not named in the articles), permanent representative BEEL Jean-Baptiste Medard François
appointed by deed of 24-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2026
Permanent representatives 2
BEEL Jean-Baptiste Medard François
Permanent representative, for REAL ESTATE SOLUTIONS
appointed by deed of 24-03-2026
DAUWE Stefaan Benedicte Emiel Jacqueline
Permanent representative, for Emax
appointed by deed of 24-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Emax
Director (not named in the articles)
REAL ESTATE SOLUTIONS
Director (not named in the articles)
Board
Mandates as a list
  • Emax
    • Director (not named in the articles), appointed by deed of 24-03-2026, still in office
  • REAL ESTATE SOLUTIONS
    • Director (not named in the articles), appointed by deed of 24-03-2026, still in office

Control

Founders
BEEL Jean-Baptiste Medard François, REAL ESTATE SOLUTIONS, EMAX
This company
WINDHOOS

Capital

Contribution
€66,000
Shares
66,000
Contribution per share
€1
Source
deed of 24-03-2026

Articles of association

deed of 24-03-2026 (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.
“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
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.
Second Saturday of June at 10:00

Founders

At incorporation deed of 24-03-2026 ↗

Next steps