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WINSOL ACTUELL

Actief
Roeselaarsestraat 542 ·8870 Izegem, België
BE 0448.902.241
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 1
21-06-2017
v3.2
Alle aktes · 20 bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Branch contribution completed
Technische details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-19",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Xavier COSTENOBLE
Samenvatting: proposalNotaris: Xavier COSTENOBLE · Izegem
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Xavier COSTENOBLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-19",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzoeken om akkoord te geven zonder opstelling van een deskundigenverslag, in toepassing van art. 12:65 en art. 12:62 \u00A71 in fine van het WVV.",
    "articles": [
      "12:65",
      "12:62 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.902.241",
        "name": "WINSOL ACTUELL NV",
        "role": "demerged",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.531.248",
        "name": "WINSOL INTERNATIONAL NV",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.775.573",
        "name": "WINSOL GROUP NV",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001921,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "11 aandelen van de Verkrijgende Vennootschap II voor 5.725 aandelen van de Te Splitsen Vennootschap",
    "new_shares_issued_n": 11,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het onroerend goed gelegen te Ardooie (Steenovenstraat 2), met een nettovermogen van \u20AC676.298,93, en de volledige participatie in NV WINSOL INDUSTRIES, met een nettovermogen van \u20AC547.204,31. De activa en passiva worden overgedragen naar twee verschillende verwerende vennootschappen.",
    "equity_transferred_eur": 1223503.24,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "Het bestuursorgaan van NV WINSOL ACTUELL heeft een voorstel opgesteld tot parti\u00EBle splitsing, waarbij het vermogen van de vennootschap wordt overgedragen naar twee andere NV\u2019s: WINSOL INTERNATIONAL NV en WINSOL GROUP NV. De overdracht betreft een onroerend goed in Ardooie en de volledige participatie in NV WINSOL INDUSTRIES. De splitsing is gebaseerd op de jaarrekening per 31 december 2025. De Verkrijgende Vennootschap I ontvangt het onroerend goed zonder uitgifte van nieuwe aandelen, omdat zij al alle aandelen van de Te Splitsen Vennootschap bezit. De Verkrijgende Vennootschap II ontvangt 11 ",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
16-09-2025 BDO Bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
Technische details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vinciilaan 9 - Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV",
      "decharge_status": null,
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        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": "8800 Roeselare, Westwing Park, Kwadestraat 155/11.02",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 155/11.02, aan\u0131 als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "voluity. Winsol Actuell",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Winsol International NV",
    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2025 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Kevin Defauw — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Kevin Defauw",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "voluity. Winsol Actuell"
  }
}
23-01-2025 Carlos Wanzeele neemt ontslag als bestuurder Bestuurswijziging
  • Carlos Wanzeele — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  }
}
23-01-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Xavier Costenoble — Gedelegeerd bestuurder
  • Stephanie Van Audenhove — Gedelegeerd bestuurder
  • Sophie Verfaillie — Gedelegeerd bestuurder
  • Carlos Wanzeele — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": "Rode-Beukendreef 12, 8510 Kortrijk",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": "0840.602.988",
        "name": "SOCADAN",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag op eigen verzoek van de bestuurder de besloten vennootschap SOCADAN, met zetel te Rode-Beukendreef 12, 8510 Kortrijk, O.N. 0840.602.988, met als vaste vertegenwoordiger de heer Carlos Wanzeele, bestuurder, en dit per 01/11/2024.",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0840.602.988",
        "name": "SOCADAN",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde,",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Van Audenhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Verfaillie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde,",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WINSOL INTERNATIONAL NV",
    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
02-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
02-04-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SUFINA — Voorzitter raad van bestuur
  • WINSOL INTERNATIONAL — Gedelegeerd bestuurder
  • SOCADAN — Ceo operations
  • WINSOL GROUP — Voorzitter raad van bestuur
  • WINSOL GROUP — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "WINSOL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SUFINA",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO Operations",
      "person": {
        "rrn": null,
        "name": "SOCADAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  }
}
2023
21-02-2023 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Xavier Costenoble — Bestuurder
  • Francis Delabie — Bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, Da Vinciaan 9 - Box E.6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2025: BDO Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Kevin Defauw",
        "address": "8800 Roeselare, Westwing Park, Kwadestraat 153/5",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, Da Vinciaan 9 - Box E.6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revsisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 153/5, aan als de vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
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        "birth_date": null,
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      "evidence_quote": "Voor Winsol Actuell NV Winsol Group NV vast vertegenwoordigd door Xavier Costenoble",
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      "person": {
        "rrn": null,
        "name": "Francis Delabie",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "Winsol NV",
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      "evidence_quote": "Winsol NV vast vertegenwoordigd door Francis Delabie",
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  "notary": {
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuell",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Xavier Costenoble",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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21-02-2023 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren — Commissaris
  • Kevin Defauw — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Kevin Defauw",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuell"
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}
2022
29-09-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Kevin Defauw — Commissaris
  • Pedro Demets — Bestuurder
  • Veerle Catry — Commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Demets",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
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2020
04-03-2020 2 bestuurders benoemd Bestuurswijziging
  • Xavier COSTENOBLE — Vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • Pedro DEMETS — Vaste vertegenwoordiger, bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier COSTENOBLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger, bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro DEMETS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  }
}
04-03-2020 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Veerle Catry — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuell"
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}
2019
19-03-2019 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Xavier Costenoble — Bestuurder
  • Xavier Costenoble — Gedelegeerd bestuurder
  • Sammy bvba — Winsol group
  • Pedro Demets — Helios
  • Francis Delabie — Winsol nv
  • Xavier Costenoble — Voorzitter van de raad van bestuur
  • Frank Tytgat — Bestuurder
  • Michèle Demortier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Tytgat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Demortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Winsol Group",
      "person": {
        "rrn": null,
        "name": "Sammy bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Helios",
      "person": {
        "rrn": null,
        "name": "Pedro Demets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Winsol NV",
      "person": {
        "rrn": null,
        "name": "Francis Delabie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuell"
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}
2017
21-06-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  }
}
21-06-2017 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • SAMMY — Vaste vertegenwoordiger
  • COSTENOBLE Xavier — Vaste vertegenwoordiger
  • LUMABEL — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "COSTENOBLE Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SAMMY",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMABEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
  }
}
07-04-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Francis Vlegels
Samenvatting: proposalNotaris: Francis Vlegels · Ingelmunster
Technische details 
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  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-07",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.902.241",
        "name": "WINSOL ACTUELL",
        "role": "contributor",
        "address": "Roeselaarsestraat 542, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.475.526",
        "name": "Winbalu",
        "role": "recipient",
        "address": "Steenovenstraat 2, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Winbalu\u0027 met inbegrip van de afdeling productie van balustrades, inclusief het personeelsbestand. De overgedragen activa en passiva zijn gebaseerd op de voorlopige jaarrekening per 31 december 2016.",
    "equity_transferred_eur": 1208641.56,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0448.902.241",
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    "org_name": null,
    "person_name": "Francis Vlegels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van WINSOL ACTUELL en Winbalu heeft op 14 maart 2017 een voorstel goedgekeurd tot overdracht van de bedrijfstak \u0027Winbalu\u0027 \u2014 met name de productieafdeling van balustrades en het daarmee verbonden personeelsbestand \u2014 van WINSOL ACTUELL naar Winbalu. De overdracht is gebaseerd op de voorlopige jaarrekening per 31 december 2016 en wordt boekhoudkundig vanaf 1 januari 2017 als verricht voor rekening van Winbalu geacht.",
  "co_filed_documents": [
    "expedite proces-verbaal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
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2016
11-10-2016 2 bestuurders benoemd Bestuurswijziging
  • ATG — Bestuurder
  • Xavier Costenoble — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuel!"
  }
}
11-08-2016 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sammy — Bestuurder
  • Michèle Demortier — Bestuurder
  • Vandelanotte Bedrijfsrevisoren cvba — Commissaris
  • Sammy — Gedelegeerd bestuurder
  • Indeco — Bestuurder
  • Indeco — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indeco",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Demortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Indeco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "Winsol Actuell"
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03-05-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hans De Smet — Gedelegeerd bestuurder
  • Hans De Smet — Bestuurder
  • Koen Lepoutre — Bestuurder
  • Steven Devooght — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lepoutre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Devooght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Smet",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0448.902.241",
    "name_full": "WINSOL ACTUELL"
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