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WINMAX

Active Private limited companyfounded 2019active for 7 yearsLindestraat 49, 9990 MaldegemKBO/BCE: BE 0721.599.628
WINMAX
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Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE LILLE Wineboud Iwein Annette Edelhart
Statutory manager
Earlier
Mandates as a list
  • DE LILLE Wineboud Iwein Annette Edelhart
    • Statutory manager, from 26-02-2019 to 03-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-02-2019 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering beslist over bestemming saldo nettowinst op voorstel bestuursorgaan, wettelijk reservefonds een/tiende van…”
deed of 28-02-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of December at 18:00
deed of 03-01-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 28-02-2019 (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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