WinVentive
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 08-06-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-06-2021 to date
-
- Successor director (not named in the articles), appointed by deed of 14-06-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
WinVentive
Equity €1.8m
Profit €170,335 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €18,069 in 2025
- Source
- deed of 08-06-2021
Articles of association
deed of 08-06-2021 (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.
- Second Thursday of June at 18:00
Founder
At incorporation
deed of 08-06-2021 ↗
- sole founder · 100% at incorporation