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INFORWIN

Active
Private limited companyfounded 2006active for 20 yearsZavelenberggaarde 29, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 0878.500.492
Summary

INFORWIN has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,426 and a net result of €6,888, of which €12,180 non-recurring income. Equity is shrinking by about 7.3% per year across the filed financial years. Its solvency ranks better than 84% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’achat,la vente,l’importation,l’exportation de tous matériels et programmes informatiques; Le conseil,l’assistance,la location,la…” (deed in French)
6 activities (deed in French)
  1. L’achat,la vente,l’importation,l’exportation de tous matériels et programmes informatiques.
  2. Le conseil,l’assistance,la location,la composition de tous programmes,le montage de PC et de dérivés,encodage de données fichiers.
  3. La communication sous toutes ses formes,modems,modulateurs,démodulateurs,GSM ? fax,copieurs,imprimantes,le contrôle d’accès et surveillance de bâtiments.
  4. L’achat,la vente de fournitures concernant l’informatique.
  5. La récupération de fichiers.
  6. La formation en informatique.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INFORWIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 08-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 08-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation à conférer” (deed in French)

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 16:00

deed of 08-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, 01-01-2020” (deed in French)
Other provision: “Appels de fonds actions non entièrement libérées, préavis d’un mois notifié par lettre recommandée ou email avec accusé de réception” (deed in French)
Other provision: “Réunion organe d'administration collégial, moitié au moins des membres présents ou représentés” (deed in French)
Other provision: “Trois ans, contrôle-commissaires” (deed in French)
Other provision: “Inventaire-comptes annuels-décharge-dépôt, rapport gestion et rapport commissaire(s) si conditions légales” (deed in French)
Other provision: “Affectation bénéfice et montant distributions, distribution et acomptes sur dividendes” (deed in French)
Liquidation distribution: “Après réalisation actif,apurement passif ou consignation sommes nécessaires, solde réparti entre actionnaires proportion actions possédées” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données relatives affaires et responsabilité gestion et contrôle” (deed in French)
Other provision: “Forme titres-registre-indivisibilité-démembrement, nominatives” (deed in French)
4 more provisions in the deed, see the deed of 08-07-2024

deed of 08-07-2024