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WINANDY CONSTRUCTION

Active
Private limited companyfounded 2015active for 10 yearsChemin des Boeufs 13, 4910 Theux, BelgiumKBO/BCE: BE 0644.905.884

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
20-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 20 days late
2025
11-07
NBB filing Annual accounts 2024 filedPDF
full format · 20 days before the deadline
2024
28-08
NBB filing Annual accounts 2023 filedPDF
full format · 28 days late
05-01
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Luc WINANDY (director) and Claudine LOUPART (director) · Appointment: Luc WINANDY (director) · Permanent representative: Luc WINANDY7 points ▸
  • General meeting, 21-12-2023
  • Director resignation, Luc WINANDY (director)
  • Director resignation, Claudine LOUPART (director)
  • Director discharge, Luc WINANDY
  • Director discharge, Claudine LOUPART
  • Director appointment, Luc WINANDY (director)
  • Permanent representative, Luc WINANDY

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €270,292 ▲51.2%
The operating result of €288,758 and the net result of €270,292 are both a record.
30-08
NBB filing Annual accounts 2022 filedPDF
micro format · 30 days late
05-06
Gazette deed Changes of role: WINANDY Luc, LOUPART Claudine and WINANDY Antoine Francis Françoise
Director discharge · Board rule · Registered office clause19 points ▸
  • General meeting, “adoptée à l'unanimité, adoption de nouveaux statuts en concordance avec Code des sociétés et des associations” (deed in French)
  • Director resignation, WINANDY Luc (manager)
  • Director resignation, LOUPART Claudine (manager)
  • Director resignation, WINANDY Antoine Francis Françoise (manager)
  • Director discharge, WINANDY Luc (manager)
  • Director discharge, LOUPART Claudine (manager)
  • Director discharge, WINANDY Antoine Francis Françoise (manager)
  • Board rule, “adoptée à l'unanimité”, 3 (deed in French)
  • Director appointment, WINANDY Luc (director (not named in the articles))
  • Director appointment, LOUPART Claudine (director (not named in the articles))
  • Director appointment, WINANDY Antoine Francis Françoise (director (not named in the articles))
  • Registered office clause, “adoptée à l'unanimité, 4910 Polleur-Theux, chemin des Bœufs”, 13 (deed in French)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2022
23-08
NBB filing Annual accounts 2021 filedPDF
micro format · 23 days late
2021
31-12
Financial Equity above €200,000equity €207,015 ▲58.7%
With a profit in every financial year since 2018, equity grows to €207,015.
20-08
NBB filing Annual accounts 2020 filedPDF
micro format · 20 days late
2020
31-12
Financial Equity above €100,000equity €130,413 ▲45.7%
With a profit in every financial year since 2018, equity grows to €130,413.
17-08
NBB filing Annual accounts 2019 filedPDF
micro format · 17 days late
Show earlier events
2019
20-08
NBB filing Annual accounts 2018 filedPDF
micro format · 20 days late
2018
29-08
NBB filing Annual accounts 2017 filedPDF
micro format · 29 days late
2017
12-06
NBB filing Annual accounts 2016 filedPDF
full format · 49 days before the deadline
2015
30-12
Gazette deed IncorporationPDF
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

On 28 December 2015, WINANDY CONSTRUCTION was incorporated.1 Total assets went from €236,327 in 2018 to €577,994 in 2025 and headcount from 0.4 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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