WINFRI
Board
1 director, no change since 2017Manager (not named in the articles)
appointed by deed of 14-07-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd, en dit volgens de modaliteiten bepaald hierna, om uit naam en voor rekening van de vennootschap op te treden…”deed of 14-07-2015
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-07-2015, still in office
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- Manager (not named in the articles), appointed by deed of 14-07-2015, until 13-12-2017
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- Manager (not named in the articles), appointed by deed of 14-07-2015, until 13-12-2017
Control
Founders
, ,
This company
WINFRI
Equity €42,652
Loss €33,431 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €4.27 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2020 (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.
- “Aandelen van aandeelhouder onder levenden of overgang door overlijden, zonder goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 14-07-2015 ↗
- 7,700 shares (77%) · €14,322
- 2,000 shares (20%) · €3,720
- 300 shares (3%) · €558
Capital transactions
Capital over time
- 27-02-2020 Converted to unavailable equity
- 14-07-2015 Incorporation · €18,600 · 10,000 shares