WINPROJECTS
Board
1 director, no change since 2025Director (not named in the articles)
since 19-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2025
Mandates through the years
2 names, the dashed line is todayWINDERICKX Steven Wilfried Gillis Maria-Theresia
Director (not named in the articles)
Director (not named in the articles)
de BRUYN Ignace Pascal
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- WINDERICKX Steven Wilfried Gillis Maria-Theresia
- Director (not named in the articles), from 19-11-2024 to date
- de BRUYN Ignace Pascal
- Director (not named in the articles), appointed by deed of 21-11-2024, until 02-06-2025
Control
Parent
Equity €498,833
Profit €226,972 in 2025 (profit €12,084 in 2024)
Checked score 83
Source: accounts ROOS 31-05-2025
100%
This company
WINPROJECTS
Equity -€30,744
Loss €90,744 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- -€307 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-11-2024 ↗
- ROOS (BE 0869.835.028) 80 shares (80%) · €48,000
- STELLAR VENTURES (BE 0800.239.805) 20 shares (20%) · €12,000
Capital over time
- 21-11-2024 Incorporation · €60,000 · 100 shares