WINSTONS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayIvens Rinus
Director (not named in the articles)
Director (not named in the articles)
Leën Glenn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ivens Rinus
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
- Leën Glenn
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €654 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- 2 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 27-12-2024 ↗
- Leën Glenn 50 shares (50%) · €1,000
- Ivens Rinus 50 shares (50%) · €1,000