Menuiserie AB Win
De berekende faillissementskans van Menuiserie AB Win over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00130262 |
| 31-12-2024 | volledig | 25-08-2025 | 2025-00401687 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00385523 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00380643 |
| 31-12-2021 | micro | 30-05-2022 | 2022-20045664 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37500419 |
| 31-12-2019 | micro | 05-08-2020 | 2020-39200231 |
| 31-12-2018 | micro | 20-08-2019 | 2019-48600021 |
| 31-12-2017 | micro | 10-07-2018 | 2018-31700135 |
| NACE primair | Schrijnwerk(43320) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-07-2016 |
| Status | Actief |
| Postcode | 4890 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63077B0382/00Y000 | Wallonië | 1.012 m² | 1 · 148 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- THG VERVIERS SRL, Vaste vertegenwoordiger
- Benoît WINTGENS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt WINTGENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la fin du mandat d\u0027administrateur de Mr Beno\u00EEt WINTGENS, avec effet au 29/03/2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt WINTGENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt WINTGENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e mandate THG VERVIERS SRL pour proc\u00E9der aux formalit\u00E9s de publication de cette r\u00E9solution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Natacha CHARLIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour Menuiserie AB Win SRL, THG VERVIERS SRL. Mandataire,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.872.993",
"name_full": "Menuiserie AB Win",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THG VERVIERS SRL",
"person_name": null,
"org_rep_person_name": "Natacha CHARLIER",
"person_role_at_subject": null
},
"co_filed_documents": [
"exemplaire complet du PV d\u0027AGE du 29/03/2024"
],
"corrected_publication_numac": null
}27-11-2023 Kapitaalvermindering van €20.600 tot €0
- €20.600 → €0
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -20600.0,
"before_eur": 20600.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Vanessa CAVALLERI",
"firm_city": null,
"firm_name": null,
"office_city": "Herve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0658.872.993",
"name_full": "Menuiserie AB Win",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "actions",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Menuiserie AB Win |