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WINNIEFRED

Dissolved and wound up KBO/BCE: BE 0865.935.331
WINNIEFRED
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Last board

No change since March 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from before 30-04-2022 to 23-03-2026
    • Manager, until 30-10-2024

Control

Shareholder
This company
WINNIEFRED
Equity €0
Loss €5,255 in 2025

Capital

Contribution
€11,400
Source
2025 annual accounts

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-10-2024 (in Dutch)
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en…”
deed of 30-10-2024 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
deed of 30-10-2024 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 September to 31 August
deed of 30-10-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of January at 18:00
deed of 30-10-2024 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Één akte, helft totaal uitgegeven aandelen”
deed of 23-03-2026 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3140 Keerbergen,Vlieghavenlaan 9, ten minste vijf jaar”
deed of 23-03-2026 (in Dutch)

Shareholders

Stated in the deed deed of 23-03-2026 ↗
  • all shares

Capital transactions

Capital over time
  1. 30-10-2024 Converted to unavailable equity
  2. 30-10-2024 Converted to uncalled contributions

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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