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Real Win

Active
Private limited companyfounded 2010active for 16 yearsRue des Haipes,Sauv. 5, 5030 Gembloux, BelgiumKBO/BCE: BE 0828.610.028
Summary

Real Win has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €182,520. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 54% of 2,421 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Real WinActiveChecked score 84/100
Risk analysis ReportCompare

History

Real Win was incorporated on 19 August 2010 by TRADE SYSTEMS and one natural person, with a starting capital of €20,000.12 The registered office was moved to Gembloux in 2011.3 Between 2011 and 2025 the capital was increased 3 times.456 Real Production and Overimo were merged into the company between 2014 and 2025.76 The board currently has 4 members; Kwadratum has served longest, since 2021.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-08-2010
  3. 3Belgian Official Gazette, 12-10-2011
  4. 4Belgian Official Gazette, 02-09-2011
  5. 5Belgian Official Gazette, 25-02-2014
  6. 6Belgian Official Gazette, 31-03-2025
  7. 7Belgian Official Gazette, 10-06-2014
  8. 8Belgian Official Gazette, 23-03-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-05
Gazette deed Resignation: Martinus MEGENS (director)
Appointment: Florian JUNG (director) · Permanent representative: Cristian Chirila · Director discharge8 facts ▸
  • General meeting, 16-03-2026
  • Director resignation, Martinus MEGENS (director)
  • Director discharge, Martinus MEGENS
  • Director appointment, Florian JUNG (director)
  • Permanent representative, Cristian Chirila
  • Board composition, Marc Jacob VAN DER SPЕK (director)
  • Board composition, Kwadratum SRL (director)
  • Board composition, Florian JUNG (director)
18-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
11-12
Gazette deed Resignation: Oliver NEHRING (director)
Appointment: Marc Jacob VAN DER SPEK (director) · Permanent representative: Cristian Chirila · Director discharge9 facts ▸
  • General meeting, 19-11-2025
  • Director resignation, Oliver NEHRING (director)
  • Director discharge, Oliver NEHRING (director)
  • Director appointment, Marc Jacob VAN DER SPEK (director)
  • Board composition, Marc Jacob VAN DER SPEK (director)
  • Board composition, Martinus MEGENS (director)
  • Board composition, Kwadratum SRL (director)
  • Permanent representative, Cristian Chirila
  • Other provision, “Loi du 04-05-2023, Annexe 1” (deed in French)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignation: Kwadratum (director) · Appointment: Kwadratum (director) · Permanent representative: Cristian Chirila15 facts ▸
  • Auditor report, “Anvers, Commissaire” (deed in French)
  • Merger, “totalité du patrimoine sans exception ni réserve, sans liquidation” (deed in French)
  • Share issue, 7.14, “actionnaire de la Société Absorbée” (deed in French)
  • Capital contribution, €20,000
  • Approval, “attribution des nouvelles actions au nom de la Société Absorbante en échange des actions de la Société Absorbée à l'actionnaire de la Société Absorbée” (deed in French)
  • Amendment of the articles, 5
  • Director resignation, Kwadratum (director)
  • Director appointment, Kwadratum (director)
  • Permanent representative, Cristian Chirila
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
  • General meeting, 10-03-2025
  • Merger, “fusion par absorption”, 3 (deed in French)
  • +3 further facts in this act
27-01
Gazette deed Restructuring · Miscellaneous
Merger · Real estate · Declaration21 facts ▸
  • Merger, “absorption, actif net (capitaux propres) au 31-12-2023” (deed in French)
  • Other provision, “Groupe Vrebos, group membership” (deed in French)
  • Other provision, “group control, [...]” (deed in French)
  • Other provision, “merger rationale” (deed in French)
  • Real estate, “bâtiment industriel (hall de production, bureaux, hall de stockage, showroom) sur et avec un terrain” (deed in French)
  • Other provision, 08-08-2011
  • Declaration, “no special transfer conditions, autres que les biens immobiliers” (deed in French)
  • Name clause, Overimo SRL
  • Name clause, Real Win SRL
  • Share issue, “nominatives”, 143 (deed in French)
  • Other provision, “absence de soulte en espèces” (deed in French)
  • Shareholding, [...] (2 times)
  • +9 further facts in this act
2024
31-12
Financial Back to profitnet €41,719
Net result €41,719 after one loss-making year.
03-12
Gazette deed Permanent representatives: David Lenaerts and Bart Eversdíjk
5 facts ▸
  • Board meeting, 05-08-2024
  • Permanent representative, David Lenaerts
  • Permanent representative, Bart Eversdíjk
  • Other provision, “commissaire de la Société, commissaire” (deed in French)
  • Director in office, Kwadratum SRL (director)
18-04
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
23-01
Gazette deed Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV (statutory auditor)
Permanent representative: Bart Eversdijk3 facts ▸
  • General meeting, 08-12-2023
  • Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV (statutory auditor)
  • Permanent representative, Bart Eversdijk
2023
31-12
Financial Weakest financial yearnet -€714,771
Net result drops to -€714,771, the lowest in the series; recovery starts the following year.
20-12
Gazette deed Amendment of the articles · Legal-form change
Reserve release · Legal-form conversion4 facts ▸
  • General meeting, 04-12-2023
  • Reserve release, “Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponible” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Amendment of the articles
Show earlier events
08-11
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
1 fact ▸
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
24-07
Gazette deed Capital & shares
Amendment of the articles · Power of attorney3 facts ▸
  • Board meeting, 22-06-2023
  • Amendment of the articles
  • Power of attorney, Monard Law BV
24-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
20-04
Gazette deed Resignations: Donald Vrebos (director) and Liesbet Van Hecke (director)
Appointments: Oliver Nehring (director) and Martijn Megens (director) · Mandate compensation7 facts ▸
  • General meeting, 09-02-2023
  • Director resignation, Donald Vrebos (director)
  • Director resignation, Liesbet Van Hecke (director)
  • Director appointment, Oliver Nehring (director)
  • Director appointment, Martijn Megens (director)
  • Mandate compensation, Oliver Nehring
  • Mandate compensation, Martijn Megens
2022
06-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
31-12
Financial Highest result from 2018 to 2025net €480,110 ▲61.9%
Operating result €761,974, net result €480,110, both a record.
27-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
23-03
Gazette deed Appointment: Kwadratum (director)
Permanent representative: Cristian Chirila · Mandate compensation4 facts ▸
  • General meeting, 31-12-2020
  • Director appointment, Kwadratum (director)
  • Permanent representative, Cristian Chirila
  • Mandate compensation, Kwadratum
2020
10-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €186,014
Net result €186,014 after one loss-making year.
31-12
Financial Equity above €2mequity €2.0m ▲9.6%
Equity rises from €1.9m to €2.0m.
01-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
05-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
2014
10-06
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Share issue6 facts ▸
  • General meeting, 30-04-2014
  • Merger, “absorption”, 30-04-2014 (deed in French)
  • Accounting effect, 01-01-2014
  • Share issue, “parts sociales”, 861 (deed in French)
  • Capital, €60,000
  • Approval, 31-12-2013
25-02
Gazette deed Restructuring
Merger · Capital · Capital increase9 facts ▸
  • Merger
  • Capital, €26,158.29
  • Capital, €33,841.71
  • Capital increase, €26,158.29
  • Share issue, “Huit cent soixante-et-un (861) nouvelles actions, entièrement versées”, 861 (deed in French)
  • Accounting effect, 01-01-2014
  • Reference date, 31-12-2013
  • Expected approval date, 31-03-2014
  • Auditor fees, “rapport de contrôle concernant l'apport en nature de la fusion proposée”, 2100.00 (deed in French)
2011
12-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-09-2011
  • Registered-office move, rue des Haipes 5 à 5030 Gembloux
02-09
Gazette deed Capital & shares · Restructuring
Demerger · Accounting effect · Capital increase7 facts ▸
  • General meeting, 08-08-2011
  • Demerger, “Branche d'Activités menuiserie générale PVC”, 430 (deed in French)
  • Accounting effect, 01-01-2011
  • Capital increase, €13,841.71
  • Amendment of the articles
  • Power of attorney, Donald VREBOS
  • Power of attorney, Real Win
05-07
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger
2010
23-08
Gazette deed Incorporation
Appointments: Donald Frank VREBOS (gérant non statutaire) and Liesbet Van Hecke (gérant non statutaire) · Founding capital · Shareholding6 facts ▸
  • Incorporation, 19.08.2010
  • Founding capital, €20,000
  • Director appointment, Donald Frank VREBOS (gérant non statutaire)
  • Director appointment, Liesbet Van Hecke (gérant non statutaire)
  • Shareholding, 19
  • Shareholding, 1
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
17 of 17 deeds read

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