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STEPHEN WINDROSS

abbreviatedSWInactive
Private limited companyKBO/BCE: BE 0893.883.506
STEPHEN WINDROSSInactive

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-10
Gazette deed Dissolution with immediate closure of the liquidation
Resignations: Stephen Windross (director) and Joanna Geerts (director) · Approval · Net-asset statement10 points ▸
  • Dissolution, 26-10-2026
  • Other provision, “no liquidator appointed” (deed in Dutch)
  • Director resignation, Stephen Windross (director)
  • Director resignation, Joanna Geerts (director)
  • Approval, “approval of accounts and transactions”, 26-10-2026 (deed in Dutch)
  • Net-asset statement, “company already liquidated”, EUR (deed in Dutch)
  • Liquidation closure, “definitive cessation of existence”, 5 (deed in Dutch)
  • Asset distribution, “aandeelhouders” (deed in Dutch)
  • Other provision, “transfer by operation of law, opheffen van de rechtspersoonlijkheid” (deed in Dutch)
  • Director discharge, Stephen Windross

Open the act in the Belgian Official Gazette

11-05
NBB filing Annual accounts 2025 filedPDF
micro format · 81 days before the deadline
25-02
Gazette deed Registered office moved within Kapellen
New seat: 2950 Kapellen, Leeuw Van Vlaanderenlaan 75 · Previous seat: 2950 Kapellen, Leeuw Van Vlaanderenlaan 76 · Resignations: Stephen Windross (manager) and Joanna Geerts (manager)11 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “beschikbaar te maken voor toekomstige uitkeringen” (deed in Dutch)
  • Capital
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, Stephen Windross (manager)
  • Director resignation, Joanna Geerts (manager)
  • Director reappointment, Stephen Windross (nietstatutaire bestuurder)
  • Director reappointment, Joanna Geerts (nietstatutaire bestuurder)
  • Registered-office move, 2950 Kapellen, Leeuw Van Vlaanderenlaan 75
  • Power of attorney, AXENTRO Accountantskantoor

Open the act in the Belgian Official Gazette

11-02
Gazette deed Appointment: Joanna GEERTS (bijkomend bestuurder)
2 points ▸
  • General meeting, 2025-10
  • Director appointment, Joanna GEERTS (bijkomend bestuurder)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€26,823
The net result drops to -€26,823, the lowest from 2018 to 2025.
29-09
NBB filing Annual accounts 2024 filedPDF
micro format · 60 days late
2024
31-12
Financial Back to profitnet €10,312
The net result is €10,312, after 4 loss-making years.
30-12
NBB filing Annual accounts 2023 filedPDF
micro format · 152 days late
01-02
NBB filing Annual accounts 2022 filedPDF
micro format · 185 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
06-10
NBB filing Annual accounts 2019 filedPDF
micro format · 67 days late
Show earlier events
2019
31-12
Financial Back to profitnet €11,911
The net result is €11,911, after one loss-making year.
28-08
NBB filing Annual accounts 2018 filedPDF
micro format · 28 days late
2018
29-06
NBB filing Annual accounts 2017 filedPDF
micro format · 32 days before the deadline
2017
17-07
NBB filing Annual accounts 2016 filedPDF
micro format · 14 days before the deadline
2007
12-12
Gazette deed IncorporationPDF
5 publications in the Belgian Official Gazette, the last on 28-10-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2026 the registered office moved to Kapellen.1 Total assets went from €114,072 in 2018 to €122,242 in 2025.2 In 2026 STEPHEN WINDROSS was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 25-02-2026
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 28-10-2026