WINTER
Board
1 director, last change in 2024Director (not named in the articles)
since 24-09-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2024
Mandates through the years
1 name, the dashed line is todayWINTER Roelof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WINTER Roelof
- Director (not named in the articles), from 24-09-2010 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €5,045 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-09-2024 (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.
- At least 1 director“Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, elke bestuurder afzonderlijk handelend behalve wet of statuten aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00