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DARWIND

Active
Public limited companyfounded 2019active for 7 yearsGemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe, Belgium23 active companies are registered at this addressKBO/BCE: BE 0721.595.569
Summary

DARWIND has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €905,697 and a net result of €102,524. Equity is growing by about 46% per year across the filed financial years. Its solvency ranks better than 53% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (26032566). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

GJ Management Consulting SRL
Director · since 15-07-2025 · Legal entity · permanent representative: Gérald Jacqmin
Current
Jo Roseleth
Director · since 15-07-2025
Current
Joris VandenBerghe
Director · since 15-07-2025
Current
Luc De Muynck
Director · since 15-07-2025
Current
Matthias Nijskens SComm.
Director · since 15-07-2025 · Legal entity · permanent representative: Matthias Nijskens
Current

Permanent representatives 2

Gérald Jacqmin
Permanent representative · since 15-07-2025 · for GJ Management Consulting SRL
Current
Matthias Nijskens
Permanent representative · since 15-07-2025 · for Matthias Nijskens SComm.
Current

Statutory auditor 1

Srl Luc Callaert
Statutory auditor · since 28-06-2024 · permanent representative: Luc Callaert
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2024, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GJ Management Consulting SRL
  • Administrateur non statutaire, until 15-07-2025
  • Director, from 15-07-2025 to date
Jo Roseleth
  • Director, from 15-07-2025 to date
Joris VandenBerghe
  • Director, from 15-07-2025 to date
Luc De Muynck
  • Director, from 15-07-2025 to date
Matthias Nijskens SComm.
  • Administrateur non statutaire, until 15-07-2025
  • Director, from 15-07-2025 to date
Srl Luc Callaert
  • Statutory auditor, from 28-06-2024 to date
Christophe Haulet SRL
  • Administrateur non statutaire, until 15-07-2025
WIP Effects SRL
  • Administrateur non statutaire, until 15-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Companion CO BE BV consolidates
  2. MOORE BELGIUM GROUP, AFGEKORT : MBG 100%
  3. Moore Belgium 100%
  4. Moore Strategy & Operations 100%
  5. DNA33 SERVICES 100%
  6. DARWIND

Highest known parent: Companion CO BE BV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-02-2024 Capital stated in the deed · €200,000 · 200 shares