Winbalu
ActiveSummary
Winbalu has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €70,307. Equity is shrinking by about 6.4% per year across the filed financial years. Its solvency ranks better than 67% of 826 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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.
- Winbalu
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en buitenland bij gewone meerderheid…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Gewone algemene vergadering in het boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, onbeperkt hernieuwbaar” (deed in Dutch)“Aan bepaalde bestuurders, algemene vergadering” (deed in Dutch)“Oudste in leeftijd aanwezige bestuurder, onder zijn leden” (deed in Dutch)“Meerderheid van leden die volgens wet aan stemming mogen deelnemen, verzaakt door alle bestuurders” (deed in Dutch)“Meest uitgebreide macht voor verwezenlijking voorwerp, 17” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 14:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed