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Winch 4

Active
Private limited companyfounded 2025active for 1 yearWaaglaan 120, 1050 Elsene, BelgiumKBO/BCE: BE 1024.796.882
Summary

The computed 12-month bankruptcy probability of Winch 4 is 1.8% (moderate). The 2025 annual accounts show equity of €30,331 and a net result of €25,331. Its solvency ranks better than 14% of 34,072 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Winch 4
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et succursales tant en…” (deed in French)

deed of 01-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 01-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, pour actions données en gage droit revient au débiteur-gagiste” (deed in French)

deed of 01-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 01-07-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 01-07-2025

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

Other provision: “Titres indivisibles un seul propriétaire par titre pour exercice des droits, indivisibilité des titres” (deed in French)
Other provision: “Délibérations de l'organe d'administration, majorité des membres présents ou représentés” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Organe d’administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Assemblée générale par procédure écrite, date décision signée par tous réputée date statutaire sauf preuve contraire” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Other provision: “Paiement dividendes et acomptes, 5:142 et 5:143” (deed in French)
Other provision: “Exercice mandats, élection de domicile” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 01-07-2025

deed of 01-07-2025