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WIND CODE

Active Private limited companyfounded 2009active for 17 yearsPrins van Oranjelaan 97, 1180 UccleKBO/BCE: BE 0814.794.357
WIND CODE
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Board

1 director, last change in 2025
SWAELS Marc
Statutory director
appointed by deed of 03-07-2024
earlier manager, until 03-07-2024
listed in the 2026 annual accounts, filed on 30-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SWAELS Marc
Director (not named in the articles)
de MULDER Ann
Statutory director
SWAELS Caroline
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SWAELS Marc
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 03-07-2024
  • de MULDER Ann
    • Statutory director, appointed by deed of 12-11-2025, no longer listed in the 2026 annual accounts
  • SWAELS Caroline
    • Manager, from before 31-12-2022 to 31-12-2024
    • Director, appointed by deed of 12-11-2025, no longer listed in the 2026 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2026 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-07-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 18:00
deed of 12-11-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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