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Winkeler-Van Son

Active
Private limited companyfounded 2010active for 16 yearsBrasschaatsteenweg (Ab) 272b, 2920 Kalmthout, BelgiumKBO/BCE: BE 0828.863.713
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Winkeler-Van SonActiveChecked score 52/100
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Directors

Directors
2 directors, last change in 2026
WINKELER Robert
Director (not named in the articles) · since 19-08-2010 · earlier statutory director, until 05-08-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current
VAN SON Neil
Director (not named in the articles) · appointed in the act of 05-08-2026 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 05-08-2026 Capital stated in the deed · 7,186 shares
  2. 09-08-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WINKELER Robert
  • Statutory director, appointed in the act of 09-08-2023, until 05-08-2026
  • Director (not named in the articles), since before 05-08-2026
VAN SON Neil
  • Director (not named in the articles), appointed in the act of 05-08-2026, still in office
WINKELER Hill
  • Statutory director, appointed in the act of 09-08-2023, until 05-08-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, met of zonder beperking in duur”

Articles of association, deed of 05-08-2026 (in Dutch)

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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