WINDHOOS
Board
2 directors, since incorporationEmax 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
REAL ESTATE SOLUTIONS CommV
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 alonedeed 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
Mandates through the years
2 names, the dashed line is todayEmax
Director (not named in the articles)
Director (not named in the articles)
REAL ESTATE SOLUTIONS
Director (not named in the articles)
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
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 ↗
- BEEL Jean-Baptiste Medard François founder
- REAL ESTATE SOLUTIONS (BE 0878.533.156) founder
- EMAX (BE 0819.440.657) founder