WOONN
Board
2 directors, no change since May 2026MAVAM NV
Director, permanent representative Marijn VANHOUTTE
since 30-06-2020
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- BEYL Marijke
- Director, from 26-06-2020 to date
- MAVAM
- Director, from 26-06-2020 to date
- BERGGOED
- Director, from 26-06-2020 to 05-05-2026
Control
Shareholder
Equity €2.7m
Profit €831,992 in 2025 (profit €83,354 in 2024)
Checked score 98
Source: accounts MAVAM 2024
50%
This company
WOONN
Equity €518,679
Loss €39,496 in 2025
Capital
- Capital
- €450,000
- Shares
- 150
- Contribution per share
- €3,000
- Equity per share
- €3,458 in 2025
- Source
- deed of 02-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- BERGGOED
- MAVAM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2020 (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 3 directorsAt most 5 directors“Door algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang, enkel algemene vergadering benoemt nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-07-2020 ↗
Capital over time
- 02-07-2020 Incorporation · €450,000 · 150 shares