Win Asset Management
Timeline
9 events since 2023Board
Filings
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within AntwerpNew registered office: Michel de Braeystraat 52, 2000 Antwerpen · Previous registered office: Koninklijkelaan 74, 2600 Antwerpen1 point ▸
- Registered-office move, Michel de Braeystraat 52, 2000 Antwerpen
- The deed holds 1 more point.
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
1 director appointed · Permanent representatives: and · General meeting of 28-10-20244 points ▸
- General meeting, 28-10-2024
- Director appointment,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 41 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0795739005
2024
Resignation: (managing director)Permanent representative: · General meeting of 28-10-20243 points ▸
- General meeting, 28-10-2024
- Director resignation, (managing director)
- Permanent representative,
Appointment: (statutory auditor)Permanent representative: 2 points ▸
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2023 filed PDFmicro format · 91 days late
2023
IncorporationFounding capital of €526,953, 2,300 shares · Founders: , , and 1 other · Appointments: (managing director), (managing director), and · published on 06-01-202320 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €526,953, 2,300 shares
- holds 1,150 shares
- holds 345 shares
- holds 345 shares
- holds 460 shares
- Capital, €526,953, 2,300 shares
- Registered office clause, Koninklijkelaan 74, 2600 Antwerpen (Berchem)
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Win Asset Management was incorporated on 4 January 2023 as a public limited company by , and two other companies, with a starting capital of €526,953.12 The registered office was moved to Antwerp in 2026.3 The board currently has 5 members.4 Total assets went from €500,142 in 2023 to €486,895 in 2025 and headcount from 1 to 1.4 full-time equivalents.5