WINFERA
Board
2 directors, last change in 2023LEMRACOM BV
Director (not named in the articles), permanent representative LEMMENS Raf
appointed by deed of 20-12-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLEMRACOM
Director (not named in the articles)
Director (not named in the articles)
PATRICK HILVEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMRACOM
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- PATRICK HILVEN
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”