WINGE GOLF
Board
4 directors, 1 in day-to-day management, last change in June 2026Chair and director
in office according to the deed of 25-06-2020
also on the board of 7 other companies
Director and managing director, permanent representative Christopher Morton
appointed by deed of 25-06-2020
also on the board of 3 other companies
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayFrank DONCK
Chair of the board, Director
Chair of the board, Director
Group Ter Wyndt
Director, Managing director
Director, Managing director
Isabelle Santens
Director
Director
Pascale Carron
Director
Director
Christopher Morton
Managing director
Managing director
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Frank DONCK
- Director, since before 01-01-2020
- Chair of the board, since before 01-01-2020
- Group Ter Wyndt
- Director, appointed by deed of 25-06-2020, still in office
- Managing director, appointed by deed of 25-06-2020, still in office
- Isabelle Santens
- Director, since before 01-01-2020
- Pascale Carron
- Director, since before 01-01-2020
- Christopher Morton
- Director, until 01-01-2020
- Managing director, until 01-01-2020
- Auditas Bedrijfsrevisoren
- Statutory auditor, from 28-06-2019 to 24-09-2019
Control
Parent
Equity €3.0m
Profit €140,654 in 2025 (profit €170,250 in 2024)
Source: accounts Group Ter Wyndt 2025
99.98%
This company
WINGE GOLF
Equity €3.2m
Profit €110,046 in 2025
Capital
- Capital
- €3,663,433.54
- Shares
- 4,242
- Contribution per share
- €864
- Equity per share
- €762 in 2025
- Source
- deed of 03-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Group Ter Wyndt
- TER WYNDT
- TER WYNDT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest uit midden een voorzitter, raad kan ondervoorzitter benoemen”“Bij staking van stemmen voorstel verworpen, elke bestuurder kan aan één collega volmacht verlenen om hem te vertegenwoordigen op bepaalde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00