Winow
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-09-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
since 07-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2021
Mandates through the years
2 names, the dashed line is todayGOOSSENS,Anko
Director (not named in the articles)
Director (not named in the articles)
LEMAN Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOOSSENS,Anko
- Director (not named in the articles), from 07-09-2021 to date
- LEMAN Tom
- Director (not named in the articles), from 07-09-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- -€226 in 2025
- Source
- deed of 09-09-2021
Articles of association
deed of 09-09-2021 (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.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders, natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 13:00
- 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
Founders
At incorporation
deed of 09-09-2021 ↗
- GOOSSENS Anko founder
- LEMAN Tom founder