Windward
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 22-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bestuur-Vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of…”deed of 12-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 09-11-2017 to date
-
- Director (not named in the articles), from 09-11-2017 to date
-
- Manager (not named in the articles), from 09-11-2017 to 12-01-2024
-
- Manager (not named in the articles), from 09-11-2017 to 12-01-2024
-
- Manager (not named in the articles), appointed by deed of 13-11-2017, until 18-03-2019
Control
Founders
, ,
and 1 other
This company
Windward
Equity €49,774
Profit €11,991 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €498 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), werkelijke waarde op dag van overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 13-11-2017 ↗
- 25 shares (25%) · €4,650
- 25 shares (25%) · €4,650
- 25 shares (25%) · €4,650
- 25 shares (25%) · €4,650
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 100 shares
- 13-11-2017 Incorporation · €18,600 · 100 shares