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WINOTES

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMispelaarsstraat 28, 1170 Watermael-BoitsfortKBO/BCE: BE 1041.031.516

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SMOOS Emmanuel
Director (not named in the articles)
Board
Mandates as a list
  • SMOOS Emmanuel
    • Director (not named in the articles), appointed by deed of 10-08-2026, still in office

Control

Founder
SMOOS Emmanuel
This company
WINOTES

Capital

Contribution
€18,000
Shares
1,000
Contribution per share
€18
Source
deed of 10-08-2026

Articles of association

deed of 10-08-2026 (in French)
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.
“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale statuant à la majorité…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement, tenus de solliciter l'agrément selon mêmes formalités”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-08-2026 ↗

Next steps