HELIOS TRADING
ActiveHELIOS TRADING has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.66M and a net result of €-839k. Equity is growing by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 42% of 2036 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
51
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability21▼-5
Solvency62▼-4
Growth59▼-3
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €230k at 30 days acceptable
Liquidity tight (current ratio 1.21 against 1.33 in 2024; short-term debt: 54.5% and cash: 0.1% of total assets), and 62.7% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 43
Relative position
BE, all sectors
reference
Sector 43
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
37.3%
Return on assets
-6.7%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year €-839k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 d early
2024
28 d early
2023
22 d early
2022
26 d early
2021
25 d early
2020
18 d early
2019
73 d late
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
19-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€24.08M▼ 1.6%
2024 · €24.48M
2018: €11.17M
2019: €15.72M
2020: €22.64M
2021: €32.60M
2022: €30.02M
2023: €28.26M
2024: €24.48M
2018 → 2025
EBIT margin
-2.2%▼ 1.1pp
2024 · -1.1%
2018: 5.8%
2019: 5.6%
2020: 10.3%
2021: 5.2%
2022: -1.4%
2023: 0.0%
2024: -1.1%
2018 → 2025
Net result
€-839k▼ 31.2%
2024 · €-639k
2018: €606k
2019: €855k
2020: €2.28M
2021: €1.62M
2022: €-836k
2023: €-591k
2024: €-639k
2018 → 2025
Working capital
€1.46M▼ 30.8%
2024 · €2.11M
2018: €2.21M
2019: €3.11M
2020: €5.22M
2021: €5.61M
2022: €2.21M
2023: €3.13M
2024: €2.11M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€32.60M-€30.02M▼ 7.9%€28.26M▼ 5.9%€24.48M▼ 13.4%€24.08M▼ 1.6%
Equity€7.57M-€6.73M▼ 11.1%€6.14M▼ 8.8%€5.50M▼ 10.4%€4.66M▼ 15.2%
Operating result€1.69M-€-432k€6k€-263k€-534k▼ 103%
Net result€1.62M-€-836k€-591k▲ 29.3%€-639k▼ 8.1%€-839k▼ 31.2%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €534k in 2025 against €263k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.51M
Fixed assets
€4.23M▼ 13.5%
Current assets
€8.28M▼ 2.7%
Equity and liabilities €12.51M
Equity
€4.66M▼ 15.2%
Provisions
€283k▲ 19,571%
Debt
€7.56M▼ 4.2%
The debt ratio rises from 58.9% to 60.5%. Equity and debt are lower.
Key figures and ratios
EBITDA
€291k▼
2024 · €536k
Cash flow
€-13k▼
2024 · €159k
Solvency
37.3%▼
2024 · 41.1%
Current ratio
1.21▼
2024 · 1.33
Quick ratio
0.21▼
2024 · 0.30
Debt / equity
1.62▲
2024 · 1.43
ROE
-18.0%▼
2024 · -11.6%
ROA
-6.7%▼
2024 · -4.8%
Interest coverage
1.01▼
2024 · 1.46
Debt
€7.56M▼
2024 · €7.89M
Debt ≤ 1 year
€6.82M▲
2024 · €6.40M
Debt > 1 year
€711k▼
2024 · €1.48M
Income taxes
€1k▼
2024 · €3k
Staff costs
€6.08M▲
2024 · €5.53M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€13.39M€12.51M▼
Fixed assets21/28€4.89M€4.23M▼
Intangible fixed assets21€33k€26k▼
Tangible fixed assets22/27€4.83M€4.18M▼
Land and buildings22€1.30M€1.27M▼
Plant, machinery and equipment23€1.95M€1.48M▼
Furniture and vehicles24€265k€280k▲
Leasing and similar rights25€1.20M€1.06M▼
Other tangible fixed assets26€119k€95k▼
Financial fixed assets28€21k€25k▲
Other financial fixed assets284/8€21k€25k▲
Amounts receivable and cash guarantees285/8€21k€25k▲
Current assets29/58€8.51M€8.28M▼
Stocks and contracts in progress3€6.59M€6.85M▲
Stocks30/36€6.59M€6.85M▲
Raw materials and consumables30/31€5.63M€6.02M▲
Work in progress32€121k€132k▲
Finished goods33€840k€700k▼
Amounts receivable within one year40/41€1.68M€1.31M▼
Trade receivables40€1.60M€1.23M▼
Other amounts receivable41€83k€78k▼
Cash at bank and in hand54/58€174k€14k▼
Deferred charges and accrued income490/1€62k€104k▲
Equity and liabilities
Total equity and liabilities10/49€13.39M€12.51M▼
Equity10/15€5.50M€4.66M▼
Contributions10/11€4.41M€4.41M=
Capital10€4.41M€4.41M=
Issued capital100€4.41M€4.41M=
Reserves13€1.09M€450k▼
Non-distributable reserves130/1€441k€441k=
Legal reserve130€441k€441k=
Tax-exempt reserves132€9k€9k=
Distributable reserves133€640k-
Profit (loss) carried forward14-€-199k
Provisions and deferred taxes16€1k€283k▲
Provisions for liabilities and charges160/5€1k€283k▲
Pensions and similar obligations160€1k€1k=
Other liabilities and charges164/5-€281k
Amounts payable17/49€7.89M€7.56M▼
Amounts payable after more than one year17€1.48M€711k▼
Financial debts170/4€1.48M€711k▼
Leasing and similar obligations172€424k€14k▼
Credit institutions173€1.05M€697k▼
Amounts payable within one year42/48€6.40M€6.82M▲
Current portion of amounts payable after more than one year42€731k€767k▲
Trade debts44€3.36M€1.77M▼
Suppliers440/4€3.36M€1.77M▼
Taxes, remuneration and social security45€1.08M€1.21M▲
Taxes450/3€101k€158k▲
Remuneration and social security454/9€976k€1.05M▲
Other amounts payable47/48€1.23M€3.08M▲
Accrued charges and deferred income492/3€12k€30k▲
Income statement
Code20242025
Operating income70/76A€24.88M€24.40M▼
Turnover70€24.48M€24.08M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-123k€-130k▼
Other operating income74€505k€450k▼
Non-recurring operating income76A€16k-
Operating charges60/66A€25.14M€24.94M▼
Goods for resale, raw materials and consumables60€12.58M€12.25M▼
Purchases600/8€11.92M€12.63M▲
Change in stocks: decrease (increase)609€664k€-380k▼
Services and other goods61€6.16M€5.43M▼
Remuneration, social security and pensions62€5.53M€6.08M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€799k€826k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€9k€-7k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€281k
Other operating charges640/8€66k€65k▼
Non-recurring operating charges66A€509€4k▲
Operating profit (loss)9901€-263k€-534k▼
Financial income75/76B€344€10k▲
Recurring financial income75€344€10k▲
Income from financial fixed assets750-€331
Income from current assets751€37-
Other financial income752/9€307€10k▲
Financial charges65/66B€374k€313k▼
Recurring financial charges65€374k€313k▼
Debt charges650€367k€288k▼
Other financial charges652/9€7k€26k▲
Profit (loss) for the period before taxes9903€-637k€-837k▼
Income taxes67/77€3k€1k▼
Taxes670/3€3k€2k▼
Tax adjustments and reversals of tax provisions77-€617
Profit (loss) for the period9904€-639k€-839k▼
Profit (loss) for the period to be appropriated9905€-639k€-839k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-639k€-839k▼
Transfer from equity791/2€639k€640k▲
From reserves792€639k€640k▲
Social balance
Average headcount (FTE)9087116.5118.1▲
The notes to these accounts (74 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €-839k
Net result drops to €-839k, the lowest in the series.
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2025-06-27
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Kevin Defauw
03-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
07-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative6 facts ▸
- General meeting, 2024-10-18
- Director resignation, SOCADAN (bestuurder)
- Permanent representative, Carlos Wanzeele
- Director resignation, STRATEQO (bestuurder)
- Permanent representative, Michiel Lannoye
- Permanent representative, Xavier Costenoble
2024
09-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
26-01
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · MiscellaneousGeneral meeting · Director resignation · Director appointment26 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · Miscellaneous
General meeting · Director resignation · Director appointment26 facts ▸
- General meeting, 2023-11-29
- Director resignation, WINSOL GROUP (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director resignation, WINSOL (bestuurder)
- Director resignation, Michiel LANNOYE (bestuurder)
- Director appointment, WINSOL INTERNATIONAL (bestuurder)
- Director appointment, SUFINA (bestuurder)
- Director appointment, SOCADAN (bestuurder)
- Director appointment, Strateqo (bestuurder)
- Board composition, bestuurder, 2023-11-29
- Board composition, bestuurder, 2023-11-29
- Board composition, bestuurder, 2023-11-29
- Board composition, bestuurder, 2023-11-29
- +14 further facts in this act
2023
05-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
10-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2022-06-27
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Kevin Defauw
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 2022-11-07
- Director appointment, LANNOYE Michiel François (bestuurder)
- Mandate compensation, LANNOYE Michiel François
- Permanent representative, COSTENOBLE Xavier
- Permanent representative, DELABIE Francis
2022
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative5 facts ▸
- General meeting, 2022-01-07
- Director resignation, IMAVAL (bestuurder)
- Permanent representative, Pedro Demets
- Permanent representative, Veerle Catry
- Permanent representative, Kevin Defauw (vaste vertegenwoordiger)
2021
13-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €2.28M ▲167%
Operating result €2.32M, net result €2.28M, both a record.
31-12
Financial
Equity above €5MEq €5.95M ▲62.3%
3 profitable years in a row build equity to €5.95M.
12-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 73 days late
04-03
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Board composition5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Board composition5 facts ▸
- Board meeting, 2020-02-11
- Permanent representative, Xavier COSTENOBLE
- Board composition, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, 2020-01-01
- Board composition, bestuurder, 2020-01-01
- Board composition, bestuurder, 2020-01-01
20-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2019-09-20
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren CVBA
2019
24-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
05-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2018-07-12
- Director resignation, ATG bvba (bestuurder)
- Director resignation, Michèle Demortier (bestuurder)
- Director resignation, Sammy bvba (bestuurder)
- Director resignation, Winsol International nv (bestuurder)
- Director appointment, Winsol Group (bestuurder)
- Director appointment, Imaval (bestuurder)
- Director appointment, Winsol NV (bestuurder)
- Director appointment, Winsol Group (voorzitter van de Raad van Bestuur)
- Director appointment, Winsol Group (gedelegeerd bestuurder)
- Permanent representative, Frank Tytgat
- Permanent representative, Xavier Costenoble
- +4 further facts in this act
05-11
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Approval · Capital increase6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Approval · Capital increase6 facts ▸
- General meeting, 2018-10-19
- Approval, 2018-10-19
- Capital increase, €2.611.665
- Capital, €4.410.665
- Statutes amendment
- Power of attorney, RAAD VAN BESTUUR
19-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
28-07
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Director resignation10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative · Director resignation10 facts ▸
- Board meeting, 2017-04-29
- Permanent representative, COSTENOBLE Xavier
- Permanent representative, COSTENOBLE Xavier
- Director resignation, LUMABEL (bestuurder)
- Board composition, bestuurder en voorzitter van de raad van bestuur, 2017-04-29
- Board composition, bestuurder en gedelegeerd bestuurder, 2017-04-29
- Board composition, bestuurder, 2017-04-29
- Board composition, bestuurder, 2017-04-29
- Permanent representative, SAMMY
- Supervisory board meeting, 2017-04-29
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
12-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2016-09-01
- Director appointment, ATG (bestuurder)
- Permanent representative, Frank Tytgat
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2016-06-28
- Director resignation, Indeco (bestuurder (en gedelegeerd bestuurder))
- Director appointment, Sammy (bestuurder)
- Permanent representative, Xavier Costenoble
- Auditor reappointment, 3 jaar tot de jaarvergadering van 2019
- Permanent representative, Nikolas Vandelanotte
- Board meeting, 2016-06-28
- Director resignation, Indeco (gedelegeerd bestuurder)
- Director appointment, Sammy (gedelegeerd bestuurder)
- Permanent representative, Xavier Costenoble
31-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Permanent representative10 facts ▸
- General meeting, 2016-02-02
- Director resignation, K-Lean Management (bestuurder (en gedelegeerd bestuurder))
- Permanent representative, Koen Lepoutre
- Director resignation, D Solutions (bestuurder)
- Permanent representative, Steven Devooght
- Director appointment, Indeco (bestuurder)
- Permanent representative, Hans De Smet
- Board meeting, 2016-02-02
- Director appointment, Indeco (gedelegeerd bestuurder)
- Permanent representative, Hans De Smet
2015
27-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2015-01-26
- Director resignation, Miguel De Smaele (bestuurder)
- Director appointment, Lumabel (bestuurder)
- Permanent representative, Peter De Marre
- Director appointment, D Solutions (bestuurder)
- Permanent representative, Steven Devooght
2014
20-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 2014-05-16
- Director reappointment, K-Lean Management bvba (bestuurder)
- Director reappointment, Michèle Demortier (bestuurder)
- Director reappointment, Miguel De Smaele (bestuurder)
- Permanent representative, Koen Lepoutre
- Mandate compensation, K-Lean Management bvba
- Mandate compensation, Michèle Demortier
- Mandate compensation, Miguel De Smaele
- Board meeting, 2014-05-16
- Director reappointment, K-Lean Management bvba (gedelegeerd bestuurder)
08-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue10 facts ▸
- General meeting, 2013-12-09
- Capital increase, €1.998.000
- Share issue, 33300, 18.101 tot 51.400
- Bank account, ING België NV, BE69 3631 2818 9378
- Capital decrease, €1.285.000
- Capital, €1.799.000
- Statutes amendment
- Power of attorney, Raad van bestuur
- Preemption waiver, Verzaking voorkeurrecht op de kapitaalverhoging
- Share participation, Deelneming in de resultaten van het lopende boekjaar pro rata temporis
2013
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2013-05-17
- Auditor reappointment, 3 years, 2016
- Permanent representative, Jan Boeye
- Permanent representative, Nikolas Vandelanotte
07-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2013-02-20
- Director resignation, Straveris (bestuurder (en gedelegeerd bestuurder))
- Director resignation, Koen Lepoutre (bestuurder)
- Director appointment, K-Lean Management (bestuurder)
- Permanent representative, Koen Lepoutre
- Board meeting, 2013-02-20
- Director appointment, K-Lean Management (gedelegeerd bestuurder)
- Permanent representative, Koen Lepoutre
- Permanent representative, Koen Lepoutre
2012
30-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative9 facts ▸
- General meeting, 2012-05-18
- Director reappointment, Winsol International nv (bestuurder)
- Permanent representative, Rudolf Polfliet
- Board meeting, 2012-05-18
- Director reappointment, Winsol International nv (voorzitter van de raad van bestuur)
- General meeting, 2012-08-31
- Director resignation, Kristof Decock (bestuurder)
- Director appointment, Koen Lepoutre (bestuurder)
- Mandate compensation, Koen Lepoutre
2010
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2010-11-22
- Director resignation, Frank Ruelens (bestuurder)
- Director appointment, Straveris bvba (gedelegeerd bestuurder)
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 01/09/2010
- Director appointment, Michèle Demortier (bestuurder)
- Director appointment, Miguel De Smaele (bestuurder)
- Mandate compensation, Michèle Demortier
- Mandate compensation, Miguel De Smaele
01-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative8 facts ▸
- General meeting, 2010-05-21
- Auditor reappointment, commissaris, tot de jaarvergadering van 2013
- Permanent representative, Jan Boeye
- General meeting, 2010-07-15
- Director resignation, Winsol Group nv (bestuurder)
- Permanent representative, Gustaaf Renaers
- Director appointment, Kristof Decock (bestuurder)
- Mandate compensation, Kristof Decock
2006
13-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 2006-05-19
- Director reappointment, Frank Ruelens (bestuurder)
- Mandate compensation, Frank Ruelens
24-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose10 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Corporate purpose10 facts ▸
- General meeting, 2006-06-22
- Statutes amendment
- Corporate purpose, De fabricage, de handel in, de in- en uitvoer, de commissiehandel, de vertegenwoordiging, de consignatie, de plaatsing en herstelling van alle artikelen voor zo…
- Capital, €1.086.000
- Director appointment, Winsol International (bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Benoit Graulich
- Mandate compensation, Winsol International
- Power of attorney, Winsol International
- Shareholding, 430, 1-430
- Shareholding, 17670, 431-18100
07-07
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
State Gazette act
Algemene Vergadering
General meeting1 fact ▸
- General meeting, 2006-06-22
2004
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Permanent representative6 facts ▸
- General meeting, 2004-05-21
- Director reappointment, Winsol Group (bestuurder)
- Permanent representative, Pieter Vangheluwe
- Director reappointment, Griet Vangheluwe (bestuurder)
- Auditor reappointment, 3 jaar tot de jaarvergadering van 2007
- Permanent representative, Jan Boeye
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
33 directors, no change since 2024
SUFINA
CurrentDirector · since 29-11-2023 · Legal entity
WINSOL INTERNATIONAL
CurrentDirector · since 29-11-2023 · Legal entity
LANNOYE Michiel François
CurrentDirector · since 07-11-2022
Imaval
Not recently confirmedDirector · since 12-07-2018 · Legal entity · perm. rep.: Pedro Demets
Winsol NV
Not recently confirmedDirector · since 12-07-2018 · Legal entity · perm. rep.: Francis Delabie
ATG
Not recently confirmedDirector · since 01-09-2016 · Private limited company · perm. rep.: Frank Tytgat
+ 8 not shown in this overview
01-11-2024
SOCADAN: Resigned as Director
01-11-2024
STRATEQO: Resigned as Director
29-11-2023
SUFINA: Appointed as Director
29-11-2023
SUFINA: Appointed as Voorzitter van de raad van bestuur
29-11-2023
WINSOL INTERNATIONAL: Appointed as Director
29-11-2023
WINSOL INTERNATIONAL: Appointed as Managing director
29-11-2023
SOCADAN: Appointed as Director
29-11-2023
STRATEQO: Appointed as Director
29-11-2023
Michiel Lannoye: Resigned as Director
29-11-2023
WINSOL: Resigned as Director
29-11-2023
Winsol group: Resigned as Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
01-09-2023
SOCADAN: Appointed as Ceo operations
07-11-2022
LANNOYE Michiel François: Appointed as Director
05-11-2020
ImaVal: Resigned as Director
12-07-2018
Imaval: Appointed as Director
12-07-2018
Winsol NV: Appointed as Director
12-07-2018
Winsol group: Appointed as Voorzitter van de raad van bestuur
12-07-2018
Winsol group: Appointed as Managing director
12-07-2018
Winsol group: Appointed as Director
12-07-2018
Michèle Demortier: Resigned as Director
12-07-2018
Sammy bvba: Resigned as Director
12-07-2018
Winsol International nv: Resigned as Director
17-11-2017
ATG bvba: Resigned as Director
29-04-2017
LUMABEL: Resigned as Director
+ 31 not shown in this overview
Location & real-estate footprint
Registered office, Aalter · 1 establishment unit since 1979
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Nijverheidslaan 39880 AalterGround area
2,579 m²
Building footprint
1,906 m²
Volume, LiDAR
13,809 m³
Parcel 44001B0022/00X000, Flanders · tallest building 8.8 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Nijverheidslaan 3, 9880 Aalter
since 19792.015.616.943
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44001B0022/00X000 | Flanders | 2,579 m² | 1 · 1,906 m² | 8.8 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
6 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Kevin Defauw | 27-06-2022 → present |
Show 5 earlier auditors
| BCV Boeye Cauwenbergh Van Guick & Co Auditor · represented by Jan Boeye succeeded by Vandelanotte Bedrijfsrevisoren in 2010 | 21-05-2004 → 21-05-2010 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Veerle Catry succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 | 20-09-2019 → 27-06-2022 |
| CALLENS VANDELANOTTE Auditor · represented by Nikolas Vandelanotte succeeded by BDO Bedrijfsrevisoren CVBA in 2019 | 28-06-2016 → 20-09-2019 |
| CVBA Vandelanotte Bedrijfsrevisoren Auditor succeeded by CALLENS VANDELANOTTE in 2016 | 17-05-2013 → 28-06-2016 |
| Vandelanotte Bedrijfsrevisoren Statutory auditor · represented by Jan Boeye succeeded by CVBA Vandelanotte Bedrijfsrevisoren in 2013 | 21-05-2010 → 17-05-2013 |
Structure & network
Connections & network
6 connected companiesNetwork connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Show 2 more network connections
Shared corporate director
→
Shared corporate director
→
Ownership & control
8 partiesControl over this companysits on this company's board7
5 subsidiaries · 1 location
5 subsidiaries · 1 location
5 subsidiaries · 1 location
4 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
+1 more
in the list below
controls
HELIOS TRADINGBE 0418.954.480
controls
Where this company holds controlthis company sits on their board1
6 locations
Capital and shareholders
Capital increase of 2,611,665 EUR · 74,619 new shares
Capital increase of 1,998,000 EUR · 33,300 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 45,063 EUR awarded · 45,063 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 10,571 EUR | 10,571 EUR |
| 2024 | 2 | 12,066 EUR | 12,066 EUR |
| 2023 | 2 | 15,131 EUR | 15,131 EUR |
| 2022 | 2 | 7,295 EUR | 7,295 EUR |
Schemes
Individueel Maatwerk
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Vlaams opleidingsverlof (VOV)
Similar companies · same sector, comparable size
FRABEL DOORS
BE 0818.187.278
Dour · Eq €4.64M
ALL DOOR SYSTEMS & SERVICES
BE 0479.891.167
Ath · Eq €4.69M
OSTYN FACILITIES
BE 0458.025.288
Mouscron · Eq €4.70M
BOUWBEDRIJF WILLEMS & C°
BE 0414.011.737
Westerlo · Eq €4.55M
CHARPENTES HALLEUX
BE 0423.321.361
Thimister-Clermont · Eq €4.54M
Of 20,025 companies in sector 43320 we hold annual accounts for 9,136. 1,407 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded22-12-1978
Fiscal year end31-12
Activities, NACEBEL
25120Manufacture of fabricated metal products, except machinery and equipment
28120
43320Joinery installation
43240Other construction installation
43299Specialised construction activities
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.