WINITHAN
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CLEEMPUT Hilde
- Manager, appointed by deed of 30-01-2019, until 19-12-2022
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- VERBEKE Thierry
- Board, since before 31-12-2021
- Wilfried VERBEKE
- Board, from before 31-12-2021 to 19-02-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2022 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid,ook bij erfgenaam/legataris, gemeen overleg of voorzitter ondernemingsrechtbank zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 23-05-2023 ↗
Share transfer
deed of 23-05-2023 ↗
- shares transferred