Winstone
Board
1 director, last change in 2020Director
appointed by deed of 02-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayJoost Van Meerbeeck
Director
Director
BV JS Vincent Management Services
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Joost Van Meerbeeck
- Director, appointed by deed of 02-06-2020, still in office
- BV JS Vincent Management Services
- Director, until 12-05-2020
Control
Parent
Equity €4.4m
Loss €79,220 in 2024 (profit €5,382 in 2023)
Checked score 55
Source: accounts SUSTINVEST 2024
51%
This company
Winstone
Equity €13,314
Loss €3,259 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €0.72 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2023 (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.
- “Één (1) of meerdere, natuurlijke persoon of rechtspersoon,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 17:00