WinFisk Consulting
Board
2 directors, 1 in day-to-day management, no change since April 2024Director (not named in the articles)
since 22-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
Director (not named in the articles) and day-to-day manager
appointed by deed of 04-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
- Karen Houvenaeghel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- het aanwerven/ontslaan van personeel. Externe vertegenwoordiging 1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en…”deed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayFEYS Wim
Director (not named in the articles)
Director (not named in the articles)
Karen Houvenaeghel
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- FEYS Wim
- Director (not named in the articles), from 22-01-2024 to date
- Karen Houvenaeghel
- Director (not named in the articles), appointed by deed of 04-04-2024, still in office
- Day-to-day manager, appointed by deed of 04-04-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5
- Contribution per share
- €1,000
- Equity per share
- €21,164 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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
Shareholders
At incorporation
deed of 26-01-2024 ↗
- FEYS Wim all shares