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WINAN

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsSint-Pieterskaai 70, 8000 Brugge, BelgiumKBO/BCE: BE 0807.987.234
Summary

WINAN 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 €705,184 and a net result of €46,289. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 86% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WINAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“TITEL IV. Bestuur – Controle, Artikel 10. Bestuursorgaan” (deed in Dutch)

deed of 10-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek van voorgestelde aandelen, Artikel 9. Overdracht van aandelen” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of March at 20:00

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen – Recht van voorkeur, voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)
Other provision: “Op naam, TITEL III. Effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, Artikel 8.Bis Ondeelbaarheid van de aandelen” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, Artikel 12. Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13. Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3 jaar” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst; indien enkel stemrechten geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, alle betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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