WINPAL
Last board
No change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 26-01-2023 to 27-07-2026
-
- Director (not named in the articles), from 26-01-2023 to 27-07-2026
Control
Founders
,
This company
WINPAL
Equity €82,715
Profit €17,763 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €827 in 2025
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
- 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 31-01-2023 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500