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WingMentor

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEdenlaan 30, 2610 AntwerpKBO/BCE: BE 1037.244.655
WingMentor
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Board

2 directors, since incorporation
BERGER Edward Jan Peter Clara Maria
Director (not named in the articles)
appointed by deed of 27-04-2026 term without a fixed end
PATTYN Elke Georgette
Director (not named in the articles)
appointed by deed of 27-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Krachtens artikel 9 der statuten is aan de bestuurder, alleen handelend, volledige vertegenwoordigingsbevoegdheid toegekend om namens de…”
deed of 27-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BERGER Edward Jan Peter Clara Maria
Director (not named in the articles)
PATTYN Elke Georgette
Director (not named in the articles)
Board
Mandates as a list
  • BERGER Edward Jan Peter Clara Maria
    • Director (not named in the articles), appointed by deed of 27-04-2026, still in office
  • PATTYN Elke Georgette
    • Director (not named in the articles), appointed by deed of 27-04-2026, still in office

Control

Founders
PATTYN Elke Georgette, BERGER Edward Jan Peter Clara Maria
This company
WingMentor

Capital

Contribution
€50,000
Shares
1,000
Contribution per share
€50
Source
deed of 27-04-2026

Articles of association

deed of 27-04-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Enkel de A-aandelen geven stemrecht op de algemene vergadering, onverminderd de wettelijke gevallen waarin ook aandelen zonder stemrecht…”
“Behoudens andersluidende bepaling worden in geval van splitsing van het eigendomsrecht van een A-aandeel in vruchtgebruik en blote eigendom…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 14:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Wordt geen commissaris benoemd, dan heeft, iedere aandeelhouder of aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een…”

Shareholders

At incorporation deed of 27-04-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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