LEEWARD en WINDWARD
The computed 12-month bankruptcy probability of LEEWARD en WINDWARD is 0.3% (very low). The company has been active since 1989 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.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 22-12-2025 | 2025-00589158 |
| 30-06-2024 | micro | 10-01-2025 | 2025-00003795 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00012279 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00012651 |
| 30-06-2021 | micro | 28-01-2022 | 2022-02800158 |
| 30-06-2020 | micro | 28-01-2021 | 2021-02800054 |
| 30-06-2019 | micro | 15-01-2020 | 2020-01200480 |
| 30-06-2018 | micro | 30-01-2019 | 2019-03700146 |
| 30-06-2017 | micro | 30-01-2018 | 2018-03300526 |
| 30-06-2016 | verkort | 25-01-2017 | 2017-02200145 |
| NACE primary | Activiteiten van reclamebureaus(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1989 |
| Status | Active |
| Postal code | 8300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23402E0488/00W000 | Flanders | 1,063 m² | 1 · 202 m² | 10.0 m · 2 fl. |
| 31013A0103/00B000indicative | Flanders | 769 m² | 1 · 635 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-04-2025 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.551.540",
"name_full_after": "LEEWARD \u0026 WINDWARD",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LEEWARD en WINDWARD",
"current_zetel_raw": "Zeedijk-Albertstrand 470 8300 Knokke-Heist",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "bestuursorgaan",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "bestuursorgaan",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Alle akten die de vennootschap verbinden zijn geldig wanneer ze worden ondertekend door twee bestuurders die samen optreden, of door de gedelegeerd bestuurder die alleen handelt.",
"new_text": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden:\n- hetzij door twee bestuurders, die samen optreden;\n- hetzij door de gedelegeerd bestuurder, alleen handelend.\nBinnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen ha",
"change_kind": "restated",
"article_title": "Vertegenwoordiging van de vennootschap",
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp de uitbating van een adviesbureau voor marketing en communicatie, inclusief marketingadvies, marktonderzoek, communicatieadvies en realisatie via diverse kanalen zoals media, below the line, promoties, direct response, public relations, sponsoring en special events.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4175,
"shares_before": 4175,
"capital_after_eur": 103496.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4175,
"label": "aandelen met stemrecht",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-14",
"previous_mb_reference": null
}
}26-02-2025 3 reappointed
- Yves Van Lent, Bestuurder
- Michaël Van Lent, Bestuurder
- Yves Van Lent, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "Op de laatste algemene vergadering, dd 08/12/2023, werd overgegaan tot de herbenoeming van Dhr. Yves Van Lent, als bestuurder \u0026 gedelegeerd bestuurder",
"decharge_status": null,
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{
"kind": "director_renew",
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"person": {
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"name": "Micha\u00EBl Van Lent",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "en Dhr. Micha\u00EBl Van Lent, als bestuurder, voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_renew",
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"effective_date": "2023-12-08",
"evidence_quote": "en Dhr. Yves Van Lent, als bestuurder \u0026 gedelegeerd bestuurder",
"decharge_status": null,
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "Zij bevestigt tevens de herbenoeming van de Dhr. Yves van Lent",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Micha\u00EBl Van Lent",
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},
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"evidence_quote": "en Dhr. Micha\u00EBl Van Lent met ingang van de datum van de vorige algemene vergadering",
"decharge_status": "granted",
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{
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": null,
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"via_org": {
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"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan al haar bedienden, aangestelden en lasthebbers",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bedienden",
"person": {
"rrn": null,
"name": "Margareta Swinnen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "in het bijzonder aan mevrouw Margareta Swinnen",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met mogelijkheid van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
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"reason": null,
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volmachtdrager voert het mandaat uit op basis van de door de volmachtgever verstrekte informatie.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor al het voormelde mag de volmachtdrager alle verklaringen doen, alle akten, stukken en processen-verbaal ondertekenen",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"via_org": {
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"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "woonst kiezen, in de plaats stellen en in het algemeen alles doen wat nodig of nuttig zou blijken",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
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"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "slechts indien bepaalde handelingen hier niet uitdrukkelijk voorzien zijn, zo nodig bekrachtiging door de volmachtgever belovende",
"decharge_status": null,
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},
"statutory": null,
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"evidence_quote": "Deze overeenkomst begint op datum van ondertekening en neemt een einde in de gevallen bij wet voorzien.",
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},
{
"kind": "substantive_delegation",
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"via_org": {
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"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.551.540",
"name_full": "Leeward \u0026 Windward",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margarete Swinnen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de algemene vergadering dd. 13/12/2024"
],
"corrected_publication_numac": null
}| Legal nameNL | LEEWARD en WINDWARD |
| AbbreviationNL | L en W |