Windocare
Part of the group
12 companies in 2 countries
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 03-05-2019
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 30-04-2024
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-05-2019 to date
-
- Director, from 16-03-2021 to date
-
- Director (not named in the articles), appointed by deed of 07-05-2019, until 12-11-2020
- Director, appointed by deed of 02-04-2021, until 10-07-2024
-
- Director, from 22-09-2020 to 10-07-2024
- Managing director, appointed by deed of 12-11-2020, ended, last mentioned on 12-11-2020
-
- Director (not named in the articles), appointed by deed of 07-05-2019, until 12-11-2020
- Managing director, appointed by deed of 07-05-2019, ended, last mentioned on 07-05-2019
Control
Parent
Equity €8.2m
Profit €4.0m in 2025 (profit €1.7m in 2024)
Checked score
Source: accounts 2025
99%
This company
Windocare
Equity -€450,331
Loss €386,657 in 2025
Further up the chain 75%
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2019 (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.
- “Geheel van bevoegdheden toegekend met mogelijkheid delegatie deel, steeds minstens per twee optreden waarvan één gedelegeerd bestuurder,voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-05-2019 ↗
- €12,000
- €11,500
- €11,500
- €5,000
- €5,000
- 10 shares · €5,000