ZONNEWIND
Last board
4 directors, 1 auditor, no change since 2024Chair and director
appointed by deed of 06-04-2017
listed in the 2024 annual accounts, filed on 19-03-2025
Vice-chair and director
appointed by deed of 06-04-2017
listed in the 2024 annual accounts, filed on 19-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur mag zijn bevoegdheden geheel of gedeeltelijk overdragen aan één of meer van zijn leden of aan derden. Zo mag hij onder…”deed of 06-04-2017
Mandates through the years
8 names, the dashed line is todayChair, Director
Director
Vice-chair, Director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 06-04-2017, still in office
- Chair, appointed by deed of 06-04-2017, still in office
-
- Director, appointed by deed of 06-04-2017, still in office
-
- Vice-chair, appointed by deed of 06-04-2017, still in office
- Director, appointed by deed of 06-04-2017, still in office
-
- Director, since before 30-09-2024
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- Statutory auditor, appointed by deed of 20-05-2025, still in office
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- Director, appointed by deed of 06-04-2017, until 01-10-2024
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- Director, appointed by deed of 06-04-2017, until 01-10-2024
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- Director, appointed by deed of 06-04-2017, no longer listed in the 2024 annual accounts
Control
Founders
, ,
and 16 others
This company
ZONNEWIND
Equity €1.3m
Loss €41 in 2024
Capital
- Contribution
- €1,300,700
- Shares
- 13,007
- Contribution per share
- €100
- Equity per share
- €102 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 17%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2017 (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 5 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March
Founders
At incorporation
deed of 06-04-2017 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder