Checked.be
Active
BE 0402.443.496Public limited company
Etablissements Winandy
Rue Edouard Dinot 32 ·5590 Ciney, Belgium· 106 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of Etablissements Winandy is 0.1% (very low). The company has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 106 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1919 — 106 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00122929 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166678 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00108718 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00114512 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281722 |
| 31-12-2020 | ander | 22-06-2021 | 2021-23000487 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700123 |
| 31-12-2018 | volledig | 13-09-2019 | 2019-64400098 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100368 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25100554 |
Directors & mandates
Current directors & mandates
-
Current07-05-2024 → present
2 events
- 07-05-2024 Appointed· Director
- 07-05-2024 Appointed· Managing director
-
Current19-02-2024 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
-
Current21-01-2014 → present
-
Current21-06-2010 → present
-
Current21-06-2010 → present
2 events
- 15-03-2018 Mandate renewed· Director
- 21-06-2010 Mandate renewed· Director
-
Current09-01-2006 → present
Former directors (4)
-
Former15-03-2018 → 24-06-2024
2 events
- 24-06-2024 Resigned· Director
- 15-03-2018 Mandate renewed· Director
-
Former02-06-2017 → 07-05-2024
3 events
- 07-05-2024 Resigned· Managing director
- 19-10-2023 Appointed· Managing director
- 02-06-2017 Appointed· Director
-
Former15-12-2010 → 24-03-2023
4 events
- 24-03-2023 Resigned· Director
- 15-03-2018 Mandate renewed· Managing director
- 21-01-2014 Appointed· Managing director
- 15-12-2010 Mandate renewed· Director
-
Former01-01-2005 → 31-12-2013
3 events
- 31-12-2013 Resigned· Director
- 15-12-2010 Mandate renewed· Director
- 01-01-2005 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B. Guevar & C° sprlCurrent Statutory auditor · represented by Bertrand GUEVAR |
— | 21-06-2010 → present |
| DGST & Partners - réviseurs d'entreprisesCurrent Statutory auditor · represented by Michaël De Ridder |
— | 16-02-2023 → present |
| Groupe VandelanotteCurrent Statutory auditor |
— | 29-07-2025 → present |
| Jean-Paul KNAEPENCurrent Statutory auditor |
— | 12-07-2016 → present |
| Pascal PEETERSCurrent Statutory auditor |
— | 29-07-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1919 |
| Status | Active |
| Postal code | 5590 |
Establishment units
Rue Courtil au Champs 30, 5590 Ciney
since 19792.016.100.557
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 91030D0007/00N003 | Wallonia | 4,240 m² | — | — |
| 91030C0154/00K002 | Wallonia | 848 m² | 1 · 135 m² | — |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
26-05-2026
NBB filing
Annual accounts filed
25-03-2026
State Gazette act
Capital & shares
25-03-2026
State Gazette act
Miscellaneous
25-03-2026
State Gazette act
Capital & shares
25-03-2026
State Gazette act
Miscellaneous
25-03-2026
State Gazette act
Miscellaneous
25-03-2026
State Gazette act
Miscellaneous
2025
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
29-07-2025
State Gazette act
Director changes
29-07-2025
State Gazette act
Director changes
29-07-2025
State Gazette act
Director changes
20-06-2025
NBB filing
Annual accounts filed
2024
03-06-2024
NBB filing
Annual accounts filed
07-05-2024
State Gazette act
Statutes amendment
07-05-2024
State Gazette act
Statutes amendment
07-05-2024
State Gazette act
Director changes
07-05-2024
State Gazette act
Director changes
10-04-2024
State Gazette act
Director changes
10-04-2024
State Gazette act
Director changes
10-04-2024
State Gazette act
Director changes
2023
19-10-2023
State Gazette act
Director changes
19-10-2023
State Gazette act
Director changes
06-06-2023
NBB filing
Annual accounts filed
16-02-2023
State Gazette act
Director changes
16-02-2023
State Gazette act
Director changes
16-02-2023
State Gazette act
Director changes
2022
09-08-2022
NBB filing
Annual accounts filed
2021
22-06-2021
NBB filing
Annual accounts filed
2020
25-06-2020
NBB filing
Annual accounts filed
2019
13-09-2019
NBB filing
Annual accounts filed
29-07-2019
State Gazette act
Director changes
29-07-2019
State Gazette act
Director changes
2018
18-06-2018
NBB filing
Annual accounts filed
15-03-2018
State Gazette act
Director changes
15-03-2018
State Gazette act
Director changes
2017
16-08-2017
State Gazette act
Director changes
16-08-2017
State Gazette act
Director changes
28-06-2017
NBB filing
Annual accounts filed
2016
12-07-2016
State Gazette act
Director changes
12-07-2016
State Gazette act
Director changes
2014
21-01-2014
State Gazette act
Director changes
2010
15-12-2010
State Gazette act
Director changes
15-12-2010
State Gazette act
Director changes
21-06-2010
State Gazette act
Director changes
21-06-2010
State Gazette act
Director changes
2006
09-01-2006
State Gazette act
Director changes
09-01-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
25-03-2026
v3.2
25-03-2026
Capital change
All acts · 39
updated 3 months ago
2026
25-03-2026 Capital increase of €452,234.21 to €1,493,387.01
- €1.041.152,80 → €1.493.387,01
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1493387.01,
"delta_eur": 452234.20999999996,
"before_eur": 1041152.8,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy"
}
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Amélie PERLEAU · Ciney
Technical details
{
"stage": "proposal",
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "projet scission partielle par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 propose la renonciation \u00E0 l\u0027\u00E9tablissement du rapport du commissaire aux comptes pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, par d\u00E9cision de l\u0027actionnaire unique lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0888.570.082",
"name": "SA NEW FAMILIA",
"role": "demerged",
"address": "rue Edouard Dinot 32 \u00E0 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.443.496",
"name": "Etablissements Winandy",
"role": "recipient",
"address": "rue Edouard Dinot 32 \u00E0 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.01286,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:61",
"12:62",
"12:63",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "0,01286 actions nouvelles pour chaque action d\u00E9tenue",
"new_shares_issued_n": 264,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement des biens immobiliers (terrains, b\u00E2timents, droits r\u00E9els) et les passifs associ\u00E9s, dont les \u00E9l\u00E9ments d\u0027actif et de passif sont \u00E9valu\u00E9s \u00E0 1.296.130,96 EUR. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier de la soci\u00E9t\u00E9 \u00E0 scinder partiellement (SA NEW FAMILIA) \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (Etablissements Winandy), sans dissolution de la s",
"equity_transferred_eur": 1296130.96,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier de la SA NEW FAMILIA \u00E0 la SA Etablissements Winandy, soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, repose sur une situation comptable au 31 d\u00E9cembre 2025. L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder re\u00E7oit 0,01286 action nouvelle pour chaque action d\u00E9tenue, soit 264 nouvelles actions. Aucune soulte n\u0027est pr\u00E9vue. Le transfert concerne des biens immobiliers r\u00E9partis sur plusieurs communes belges. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026.",
"co_filed_documents": [
"Extrait du projet de scission partielle (Soci\u00E9t\u00E9 anonyme New Familia - soci\u00E9t\u00E9 anonyme Etablissements Winandy) sign\u00E9 par le conseil d\u0027administration en date du 16 mars 2026"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2026 Transaction in capital or shares
Notary:
Amélie PERLEAU · Ciney
Technical details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0402.443.496",
"pct": null,
"kind": "org",
"name": "Etablissements Winandy",
"role": "aandeelhouder",
"n_shares": 664,
"share_class": null
}
],
"share_classes_after": []
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Demerger proposalNotary:
Amélie PERLEAU · Ciney
Technical details
{
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "projet scission partielle par absorption"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "date du projet de scission"
},
{
"date": "2026-01-01",
"label": "date d\u0027effet comptable de l\u0027op\u00E9ration"
},
{
"date": "2026-03-25",
"label": "date de d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kbo": "0888570082",
"kind": "org",
"name": "NEW FAMILIA",
"role": "soci\u00E9t\u00E9 \u00E0 scinder partiellement"
},
{
"kbo": "0402443496",
"kind": "org",
"name": "Etablissements Winandy",
"role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Am\u00E9lie PERLEAU",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "valeur nette de l\u0027actif et du passif de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
"amount": 1296130.96
},
{
"label": "augmentation de capital de la soci\u00E9t\u00E9 absorbante",
"amount": 452234.21
},
{
"label": "capital de la soci\u00E9t\u00E9 absorbante apr\u00E8s scission",
"amount": 1493387.01
},
{
"label": "nombre d\u0027actions nouvelles \u00E9mises",
"amount": 264
}
],
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposalNotary:
Amélie PERLEAU · Ciney
Technical details
{
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Projet fusion par absorption"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "date du projet de fusion"
},
{
"date": "2026-03-25",
"label": "publication au Moniteur belge"
},
{
"date": "2026-01-01",
"label": "date comptable de la fusion"
}
],
"key_parties": [
{
"kbo": "0402443496",
"kind": "org",
"name": "Etablissements Winandy",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0462090281",
"kind": "org",
"name": "PHARMACIE P. BASTIN",
"role": "soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kbo": "0475087588",
"kind": "org",
"name": "PHARMACIE DU MOULIN",
"role": "soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "org",
"name": "NEW FAMILIA",
"role": "soci\u00E9t\u00E9 \u00E0 scission partielle"
},
{
"kind": "person",
"name": "Am\u00E9lie PERLEAU",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}25-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Amélie PERLEAU · Ciney
Technical details
{
"stage": "proposal",
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Projet fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.443.496",
"name": "Etablissements Winandy",
"role": "acquiring",
"address": "5590 Ciney, rue Edouard Dinot, 32",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.090.281",
"name": "SRL Pharmacie P. Bastin",
"role": "absorbed",
"address": "5590 Ciney, rue Edouard Dinot, 32",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.087.588",
"name": "SRL Pharmacie du Moulin",
"role": "absorbed",
"address": "5590 Ciney, rue Edouard Dinot, 32",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs biens immobiliers, droits, obligations, garanties r\u00E9elles et personnelles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les biens immobiliers transf\u00E9r\u00E9s incluent une propri\u00E9t\u00E9 \u00E0 Charleroi et une autre \u00E0 Li\u00E8ge.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
"person_name": null,
"org_rep_person_name": "Am\u00E9lie PERLEAU"
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e concerne trois soci\u00E9t\u00E9s belges, dont deux SRL (Pharmacie P. Bastin et Pharmacie du Moulin) seront absorb\u00E9es par la soci\u00E9t\u00E9 anonyme Etablissements Winandy. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, sans \u00E9mission de nouvelles actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 une scission partielle pr\u00E9alable de la SA New Familia.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
30-10-2025 2 directors appointed, 1 resigning
- Thibault DEHAES — Gedelegeerd bestuurder
- Régis LANOVE — Gedelegeerd bestuurder
- Michael Mynsberghe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Mynsberghe",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 juin 2024 de Monsieur Michael Mynsberghe au poste d\u0027Administrateur.",
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{
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],
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.443.496",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Michael Mynsberghe resigns as director
- Michael Mynsberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Mynsberghe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 juin 2024 de Monsieur Michael Mynsberghe au poste d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}30-10-2025 2 directors appointed, 1 resigning
- Thibault DEHAES — Bestuurder
- Régis LANOVE — Bestuurder
- Michael Mynsberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michael Mynsberghe",
"address": null,
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}
},
{
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},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA"
}
}29-07-2025 Groupe Vandelanotte appointed as statutory auditor
- Groupe Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groupe Vandelanotte",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-29",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027\u00E9ch\u00E9ance du mandat de commissaire de la SC DGST \u0026 Partners. A la suite de consultations de plusieurs cabinets comp\u00E9tents, le conseil d\u0027administration propose, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la nomination du Groupe Vandelanotte pour un mandat de 3 ans avec effe"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}29-07-2025 Groupe Vandelanotte appointed as director
- Groupe Vandelanotte — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groupe Vandelanotte",
"address": null,
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},
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"subkind": "renewal",
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"kbo": null,
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},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-07-25",
"evidence_quote": "le conseil d\u0027administration propose, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la nomination du Groupe Vandelanotte pour un mandat de 3 ans avec effet ce jour.",
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"kind": "n_years",
"value": 3
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
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"language": "fr",
"pub_date": "2025-07-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T. DEHAES",
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"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Groupe Vandelanotte appointed as commissaire
- Groupe Vandelanotte — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Groupe Vandelanotte",
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0402.443.496",
"name_full": "WINANDY"
}
}2024
07-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Etablissements Winandy"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "R\u00E9gis LANOVE",
"quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE. En cette qualit\u00E9, Monsieur LANOVE a tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et pour la repr\u00E9sentation g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 conform\u00E9ment aux articles 15 et 16 des statuts.",
"excluded_powers": null
}
]
}
}07-05-2024 2 directors appointed, 1 resigning
- Régis LANOVE — Bestuurder
- Régis LANOVE — Gedelegeerd bestuurder
- Thomas CALANDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis LANOVE",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Etablissements Winandy"
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}07-05-2024 2 directors appointed, 1 resigning
- Régis LANOVE — Bestuurder
- Régis LANOVE — Gedelegeerd bestuurder
- Thomas CALANDE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis LANOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer comme administrateur, pour une dur\u00E9e de six ans, Monsieur R\u00E9gis LANOVE, domicili\u00E9 \u00E0 1160 Auderghem, avenue Isidore Geyskens 98, lequel, ici pr\u00E9sent, d\u00E9clare accepter."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis LANOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Thomas CALANDE",
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},
"evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "SA"
}
}10-04-2024 2 directors appointed
- Thibault DEHAES — Directeur
- Thomas CALANDE — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thibault DEHAES",
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"compensated": null,
"effective_date": "2024-02-19",
"evidence_quote": "Les administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents d\u00E9cident de nommer M. Thibault DEHAES Administrateur \u00E0 dat\u00E9 du 19/02/2024.",
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],
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"pub_date": "2024-04-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2024 Thibault DEHAES appointed as director
- Thibault DEHAES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault DEHAES",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-19",
"evidence_quote": "Les administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents d\u00E9cident de nommer M. Thibault DEHAES Administrateur \u00E0 dat\u00E9 du 19/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}10-04-2024 Thibault DEHAES appointed as director
- Thibault DEHAES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thibault DEHAES",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}2023
19-10-2023 1 director appointed, 1 resigning
- Thomas CALANDE — Gedelegeerd bestuurder
- Jean-Paul KNAEPEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul KNAEPEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 mars 2023 de M. Jean-Paul KNAEPEN au poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas CALANDE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme Monsieur Thomas CALANDE au titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de celui-ci."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}19-10-2023 1 director appointed, 1 resigning
- Thomas Calande — Gedelegeerd bestuurder
- Jean-Paul Knaepen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul Knaepen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Ets WINANDY SA"
}
}16-02-2023 DGST & Partners - réviseurs d'entreprises appointed as statutory auditor
- DGST & Partners - réviseurs d'entreprises — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": "1170 Bruxelles, Avenue E. Van Becelaere, A28/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Micha\u00EBl De Ridder",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Peeters",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Mynsberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th. Calande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JP. Knaepen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-08",
"act_kind_objet": "D\u00E9lib\u00E9rations et d\u00E9cisions"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul KNAEPEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2023 DGST & Partners - réviseurs d'entreprises appointed as auditor
- DGST & Partners - réviseurs d'entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA"
}
}16-02-2023 1 director appointed, 4 reappointed
- Michaël De Ridder — Commissaris
- P. Peeters — Bestuurder
- M. Mynsberghe — Bestuurder
- Th. Calande — Bestuurder
- JP. Knaepen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, A28/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Mynsberghe",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th. Calande",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JP. Knaepen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}2019
29-07-2019 Pascal PEETERS reappointed as statutory auditor
- Pascal PEETERS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote distinct, adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement pour 3 ans du mandat du Commissaire Reviseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}29-07-2019 2 directors appointed
- Pascal PEETERS — Bestuurder
- Michaël MYNSBERGHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pascal PEETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl MYNSBERGHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA"
}
}2018
15-03-2018 3 reappointed
- Michaël MYNSBERGHE — Bestuurder
- Pascal PEETERS — Bestuurder
- Jean-Paul KNAEPEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl MYNSBERGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul KNAEPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}15-03-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA"
}
}2017
16-08-2017 Thomas CALANDE appointed as director
- Thomas CALANDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas CALANDE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-02",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement Monsieur Thomas CALANDE, domicili\u00E9 rue Vieille Hesbaye, 23 \u00E0 4520 WANZE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}16-08-2017 1 director appointed, 1 resigning
- Thomas CALANDE — Bestuurder
- Grégory BERTHET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BERTHET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thomas CALANDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "Ets WINANDY SA"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Bemiddeling in verband met exploitatie van en handel in onroerend goed68310
Primary activity highlighted.
Names & trade names
| Legal nameFR | Etablissements Winandy |
| Legal nameFR | Familia Real Estate |
Registered office
Rue Edouard Dinot 32
5590 Ciney, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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