Winking
Board
No change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 09-07-1992 to 14-08-2026
Control
Shareholder
This company
Winking
Equity €77,505
Profit €2,634 in 2025
Capital
- Contribution
- €200,676
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2026 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, elk aandeel heeft een gelijk recht in de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 14-08-2026 ↗
- all shares
Capital transactions
Capital over time
- 14-08-2026 Converted to unavailable equity
- 14-08-2026 Converted to unavailable equity