WINDY CORP
Board
1 director, since incorporationDirector
appointed by deed of 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
2 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- LIÉNART van LIDTH de JEUDE Guillaume Marie Patrick Ghislain Diane André
- Director, appointed by deed of 18-09-2023, still in office
- D'OULTREMONT Prisca Marie-Ghislaine
- Director, appointed by deed of 18-09-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
WINDY CORP
Equity €26,661
Profit €23,499 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €267 in 2025
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, erfgenamen en legatarissen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Founders
At incorporation
deed of 18-09-2023 ↗