Window Solution
Board
1 director, last change in 2023Statutory director
since 21-12-2012
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayVan Vlierberghe Jethro
Statutory director
Statutory director
Verhauwert Jessy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Vlierberghe Jethro
- Statutory director, from 21-12-2012 to date
- Manager, until 29-12-2023
- Verhauwert Jessy
- Director, until 23-10-2020
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”