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VERWINDO

Active
Private limited companyfounded 2010active for 16 yearsOude Tieltstraat 79A, 8755 Wingene, BelgiumKBO/BCE: BE 0822.161.508
Summary

VERWINDO has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €875,725 and a net result of €760. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 40% of 2,070 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23364395). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

VERDOPIC
Statutory director · since 01-01-2023 · Private limited company · permanent representative: Vergote,Dominique Luc Yvette
Current
DEWINTER,Rita Magdalena Georgette
Statutory director · since 30-06-2023
Current
GROEP DANIS
Statutory director · since 30-06-2023 · Public limited company · permanent representative: LAMBRECHT,Stefaan Zeno Gaston
Current
VERGOTE,Eric Roger Gabriel
Statutory director · since 30-06-2023
Current

Permanent representatives 2

Vergote,Dominique Luc Yvette
Permanent representative · since 01-01-2023 · for VERDOPIC
Current
LAMBRECHT,Stefaan Zeno Gaston
Permanent representative · since 30-06-2023 · for GROEP DANIS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERDOPIC
  • Statutory director, from 01-01-2023 to date
DEWINTER,Rita Magdalena Georgette
  • Statutory director, from 30-06-2023 to date
GROEP DANIS
  • Statutory director, from 30-06-2023 to date
VERGOTE,Eric Roger Gabriel
  • Statutory director, from 30-06-2023 to date
Vergote,Dominique Luc Yvette
  • Statutory director, until 30-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. VERDOPIC 84.2%
  2. VERWINDO

Highest known parent: VERDOPIC. The sources do not say who stands above it.

According to the annual accounts to 30-09-2024 of VERWINDO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-06-2023 Converted to unavailable equity · €842,969.47