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Vanbreda Windey

Active Risk: not assessed
Public limited companyfounded 2012active for 13 yearsGentse Baan 49, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0501.679.248
Summary

Vanbreda Windey is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €809,335 and a net result of €50,327. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 51% of 50 sector peers (NACE 65, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 30 November 2012, Vanbreda Windey was incorporated.1 Since 2026 the company has been called Vanbreda Windey.2 A capital increase in 2026 brought the capital to €61,500.2 Total assets went from €798,240 in 2018 to €2.0m in 2025 and headcount from 5.5 to 8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-05-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-05
Gazette deed Resignations: WINDEY Xavier Willy Renée, WINDEY Geert Alfred Louisa and 2 others
Appointments: MATTHYNSSENS Pedro Ludovicus Honoré, DIERCKX Koen Auqust Jozef and 4 others · Permanent representatives: WINDEY Xavier Willy Renée, WINDEY Cédric Marc Iréne and Philippe Venken · Shareholding53 facts ▸
  • General meeting, 28-04-2026 (2 times)
  • Shareholding, 28-04-2026, 124
  • Board meeting, 28-04-2026
  • Name change, Vanbreda Windey
  • Other provision, “Kantoor Windey” (deed in Dutch)
  • Auditor report, 27-04-2026 (2 times)
  • Other provision, “BDO BEDRIJFSREVISOREN” (deed in Dutch)
  • Other provision, “De wettelijke termijnen inzake het voorleggen van het verslag van het bestuursorgaan en van ons verslag konden niet gerespecteerd worden.” (deed in Dutch)
  • Other provision, “balance sheet figures”, EUR (deed in Dutch)
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Capital conversion, “kapitaal” (deed in Dutch)
  • Capital increase, €42,900
  • +41 further facts in this act
28-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
03-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 64 days late
2024
07-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 68 days late
07-05
Gazette deed Resignations: WINDEY Geert (statutory director) and VAN BUYNDER Nadja (statutory director)
Reappointments: WINDEY Xavier (director) and WINDEY Cédric (director) · Appointments: WINDEY Geert (director) and VAN BUYNDER Nadja (director) · Amendment of the articles17 facts ▸
  • General meeting, 19-04-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutaire onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Other provision, “niet-opgevraagde inbrengen, inbrengen volledig volgestort” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Transfer restriction, “wijziging regeling overdracht en overgang aandelen” (deed in Dutch)
  • Director resignation, WINDEY Geert (statutory director)
  • Director resignation, VAN BUYNDER Nadja (statutory director)
  • Amendment of the articles, 11
  • Director discharge, WINDEY Geert (statutory director)
  • Director discharge, VAN BUYNDER Nadja (statutory director)
  • Director reappointment, WINDEY Xavier (director (not named in the articles))
  • +5 further facts in this act
2023
22-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 53 days late
2022
31-12
Financial Highest result from 2018 to 2025net €186,274 ▲405%
Operating result €282,003, net result €186,274, both a record.
28-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 120 days late
2021
31-12
Financial Weakest financial yearnet €36,869 ▼79.8%
Net result drops to €36,869, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €500,000equity €528,465 ▲7.5%
A profit in every financial year since 2018 builds equity to €528,465.
17-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 109 days late
2020
04-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 35 days late
Show earlier events
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 31 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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