Windboote
ActiveFrom the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Windboote has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €756,644 and a net result of €3,034. Equity has been stable since 2018 (±1.3% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 07-03-1983 Normal situation
- Legal form
- Public limited company
- Registered office
- Gouvernementstraat 36, 9000 Gent
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.023.313.793 9000 Gent, since 17-11-1983
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- LAUREYS Benedicte Raoul Regine MarcDirector · since 15-11-2023
- LAUREYS Veronique William AnneDirector · since 15-11-2023
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €26,358
- ▼ 89.7%
- Turnover
- ≈ €110,000
- estimated
- Profit
- €3,034
- ▼ 98.6%
- Equity
- €756,644
- ▲ 0.4%
- Total assets
- €756,785
- ▲ 0.2%
2025 accounts filed 120 days before the deadline
Filed on 02-04-2026PDF
Score breakdownraises riskNo main activity registeredlowers riskSize: total assets €756,785Equity €756,644 (100.0% of total assets)Liquidity: current ratio 3013.68, cash €262,317Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 66% of micro companies without a NACE code
Financial strength · tick: 2024
Strong
Solvency
100=
equity 100.0% of total assets
Liquidity
93+38
short-term debt 0.0% · cash 34.7%
Profitability
69-31
return on assets 0.4%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: 0.1%▲ +0.1 percentage points vs 05-2025highest value
07-2025: < 0.1%▼ -0.1 percentage points vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026lowest value
06-2026: < 0.1%● unchanged vs 05-2026lowest value
07-2026: < 0.1%● unchanged vs 06-2026lowest value
08-2026: < 0.1%● unchanged vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €70,000 on 30-day terms is acceptable
Short-term debt is 0% and cash 34.7% of total assets. 0% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro). It does better than 81% of them on solvency, 84% on liquidity, 48% on profitability and 49% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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Signals
Six signals.
lowers riskraises riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €756,644
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-04-2026, 120 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
120 days early
2024
35 days early
2023
48 days early
2022
49 days early
2021
44 days early
2020
23 days early
2019
52 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 53 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 14 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, micro format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 02-04-2026
- Format
- micro format
- Reference
- 2026-00073615
Amounts without an identifiable currency are taken as euros.
Turnover
≈ €110,000
Estimated: probably between €64,000 and €190,000
Total assets
€756,785▲ 0.2%
2024 · €755,629
Net result
€3,034▼ 98.6%
2024 · €218,734
Working capital
€423,733▲ 5.4%
2024 · €402,185
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is a loss of €2,595, after a profit of €229,565 in 2024.
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Operating result-€2,595
2025
Net result€3,034
2025
Assets, equity and debt per financial year.
Total assets€756,785
2025
Equity€756,644
2025
Debt€141
2025
Above zero, the company can pay its short-term debts with what it holds in the short term.
Working capital€423,733
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€8,374-€6,774▼ 19.1%€3,771▼ 44.3%-€3,277€4,683€8,017▲ 71.2%€229,565▲ 29×-€2,595
Net result€8,286-€6,757▼ 18.5%€3,750▼ 44.5%-€3,301€4,659€8,166▲ 75.3%€218,734▲ 27×€3,034▼ 98.6%
Equity€514,845-€521,602▲ 1.3%€525,352▲ 0.7%€522,051▼ 0.6%€526,710▲ 0.9%€534,876▲ 1.6%€753,610▲ 40.9%€756,644▲ 0.4%
Total assets€514,845-€522,237▲ 1.4%€529,135▲ 1.3%€523,212▼ 1.1%€528,259▲ 1.0%€537,410▲ 1.7%€755,629▲ 40.6%€756,785▲ 0.2%
Debt€635€3,783▲ 496%€1,161▼ 69.3%€1,550▲ 33.5%€2,534▲ 63.5%€2,019▼ 20.3%€141▼ 93.0%
Working capital€106,955€130,860▲ 22.4%€114,461▼ 12.5%€142,011▲ 24.1%€173,969▲ 22.5%€402,185▲ 131%€423,733▲ 5.4%
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €756,785
Fixed assets
€332,911 ▼ 5.3%
Current assets
€423,874 ▲ 4.9%
Equity and liabilities €756,785
Equity
€756,644 ▲ 0.4%
Debt
€141 ▼ 93.0%
Debt's share of the balance-sheet total falls from 0.3% to 0.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€24,816▼
2024 · €253,957
Cash flow
€30,446▼
2024 · €243,125
Debt to equity
0.00▼
2024 · 0.00
ROE
0.4%▼
2024 · 29.0%
ROA
0.4%▼
2024 · 28.9%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€141▼
2024 · €2,019
Income taxes
€1,014▼
2024 · €20,543
A ratio outside any meaningful range has been withheld (balance sheet total €756,785, equity €756,644).
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Companies with the same profile, two years later
Historical observationIn July 2024, 14,766 companies had the same profile as Windboote has now. Two years later, 0.2% had gone bankrupt and 96.2% were still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96.2%
was still going
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of Windboote itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,445 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 14,766 companies, not a prediction for Windboote. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €100 | €249,845 | €1,000 | ▼ 99.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €20,364 | €20,155 | €20,155 | €23,162 | €23,891 | €23,891 | €24,392 | €27,411 | ▲ 12.4% |
| Other operating charges640/8 | - | - | - | €2,337 | €2,257 | €2,627 | €2,427 | €1,542 | ▼ 36.5% |
| Gross operating margin9900 | €31,566 | €28,675 | €25,687 | €22,222 | €30,831 | €34,535 | €256,384 | €26,358 | ▼ 89.7% |
| Operating profit (loss)9901 | €8,374 | €6,774 | €3,771 | -€3,277 | €4,683 | €8,017 | €229,565 | -€2,595 | - |
| Financial income75/76B | - | - | - | - | - | €174 | €9,740 | €6,674 | ▼ 31.5% |
| Recurring financial income75 | €16 | €0 | €0 | - | - | €174 | €9,740 | €6,674 | ▼ 31.5% |
| Financial charges65/66B | - | - | - | €23 | €24 | €24 | €29 | €30 | ▲ 5.2% |
| Recurring financial charges65 | €104 | €17 | €21 | €23 | €24 | €24 | €29 | €30 | ▲ 5.2% |
| Profit (loss) for the period before taxes9903 | €8,286 | €6,757 | €3,750 | -€3,301 | €4,659 | €8,166 | €239,277 | €4,048 | ▼ 98.3% |
| Income taxes67/77 | €0 | €0 | €0 | - | - | - | €20,543 | €1,014 | ▼ 95.1% |
| Profit (loss) for the period9904 | €8,286 | €6,757 | €3,750 | -€3,301 | €4,659 | €8,166 | €218,734 | €3,034 | ▼ 98.6% |
| Profit (loss) for the period to be appropriated9905 | €8,286 | €6,757 | €3,750 | -€3,301 | €4,659 | €8,166 | €218,734 | €3,034 | ▼ 98.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €514,845 | €522,237 | €529,135 | €523,212 | €528,259 | €537,410 | €755,629 | €756,785 | ▲ 0.2% |
| Formation expenses20 | €0 | €0 | €0 | - | - | - | - | - | - |
| Fixed assets21/28 | €430,674 | €414,647 | €394,492 | €408,690 | €384,799 | €360,907 | €351,425 | €332,911 | ▼ 5.3% |
| Intangible fixed assets21 | €0 | €0 | €0 | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €430,674 | €414,647 | €394,492 | €408,690 | €384,799 | €360,907 | €351,425 | €332,911 | ▼ 5.3% |
| Land and buildings22 | - | - | - | €408,690 | €384,799 | €360,907 | €351,425 | €332,911 | ▼ 5.3% |
| Financial fixed assets28 | €0 | €0 | €0 | - | - | - | - | - | - |
| Current assets29/58 | €84,171 | €107,590 | €134,643 | €114,522 | €143,461 | €176,502 | €404,204 | €423,874 | ▲ 4.9% |
| Stocks and contracts in progress3 | €0 | €0 | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €22,500 | €51,399 | - | €20,000 | €0 | - | €2,100 | €1,100 | ▼ 47.6% |
| Other amounts receivable41 | - | - | - | €20,000 | €0 | - | €2,100 | €1,100 | ▼ 47.6% |
| Current investments50/53 | €0 | €0 | €0 | - | - | €150,000 | €370,000 | €160,000 | ▼ 56.8% |
| Cash at bank and in hand54/58 | €61,671 | €33,691 | €134,643 | €94,522 | €143,461 | €26,329 | €31,001 | €262,317 | ▲ 746% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | €174 | €1,103 | €457 | ▼ 58.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €514,845 | €522,237 | €529,135 | €523,212 | €528,259 | €537,410 | €755,629 | €756,785 | ▲ 0.2% |
| Equity10/15 | €514,845 | €521,602 | €525,352 | €522,051 | €526,710 | €534,876 | €753,610 | €756,644 | ▲ 0.4% |
| Contributions10/11 | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | = |
| Capital10 | - | - | - | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | = |
| Issued capital100 | - | - | - | €700,000 | €700,000 | €700,000 | €700,000 | €700,000 | = |
| Reserves13 | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | = |
| Non-distributable reserves130/1 | - | - | - | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | = |
| Legal reserve130 | - | - | - | €12,767 | €12,767 | €12,767 | €12,767 | €12,767 | = |
| Profit (loss) carried forward14 | -€197,922 | -€191,166 | -€187,416 | -€190,716 | -€186,058 | -€177,891 | €40,842 | €43,877 | ▲ 7.4% |
| Amounts payable17/49 | - | €635 | €3,783 | €1,161 | €1,550 | €2,534 | €2,019 | €141 | ▼ 93.0% |
| Amounts payable within one year42/48 | - | €635 | €3,783 | €61 | €1,450 | €2,534 | €2,019 | €141 | ▼ 93.0% |
| Trade debts44 | - | €635 | €3,783 | €61 | €1,450 | €2,534 | €1,879 | €141 | ▼ 92.5% |
| Suppliers440/4 | - | - | - | €61 | €1,450 | €2,534 | €1,879 | €141 | ▼ 92.5% |
| Other amounts payable47/48 | - | - | - | - | - | - | €141 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €1,100 | €100 | €0 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €8,286 | €6,757 | €3,750 | -€3,301 | €4,659 | €8,166 | €218,734 | €3,034 | ▼ 98.6% |
| + Depreciation and write-downs630 | €20,364 | €20,155 | €20,155 | €23,162 | €23,891 | €23,891 | €24,392 | €27,411 | ▲ 12.4% |
| Operating cash flow (approximation) | €28,650 | €26,912 | €23,905 | €19,861 | €28,550 | €32,058 | €243,125 | €30,446 | ▼ 87.5% |
| Investment in fixed assets (approximation) | - | -€4,129 | €0 | -€37,360 | €0 | €0 | -€14,909 | -€8,897 | ▲ 40.3% |
| Change in cash | - | -€27,980 | €100,952 | -€40,121 | €48,939 | -€117,132 | €4,672 | €231,316 | ▲ 50× |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 42 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 02-04-2026 | 2026-00073615 | |
| 31-12-2024 | micro format | 26-06-2025 | 2025-00190587 | |
| 31-12-2023 | micro format | 13-06-2024 | 2024-00135015 | |
| 31-12-2022 | abbreviated format | 12-06-2023 | 2023-00123264 | |
| 31-12-2021 | abbreviated format | 17-06-2022 | 2022-20074976 | |
| 31-12-2020 | abbreviated format | 08-07-2021 | 2021-33500323 | |
| 31-12-2019 | abbreviated format | 09-06-2020 | 2020-15600007 | |
| 31-12-2018 | abbreviated format | 09-07-2019 | 2019-31200549 | |
| 31-12-2017 | abbreviated format | 23-07-2018 | 2018-36700322 | |
| 31-12-2016 | abbreviated format | 11-08-2017 | 2017-42600150 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
LAUREYS Benedicte Raoul Regine Marc
Current
Director (not named in the articles) · since 15-11-2023 · listed in the 2025 annual accounts, filed on 02-04-2026
LAUREYS Veronique William Anne
Current
Director (not named in the articles) · since 15-11-2023 · listed in the 2025 annual accounts, filed on 02-04-2026
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LAUREYS Benedicte Raoul Regine Marc |
|
| LAUREYS Veronique William Anne |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vierde besluit: Wijziging aan de vertegenwoordigingsbevoegdheid van het bestuursorgaan De algemene vergadering beslist om de…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 3”“Geheel bevoegdheden raad toegekend als enige bestuurder, door overlijden of onbekwaamheid nog slechts één bestuurder”“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen…”
Articles of association, deed of 28-11-2023
Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Capital stated in the deed · €700,000 · 28,000 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Verhoging en vermindering kapitaal, algemene vergadering”“Gesplitst eigendomsrecht blote eigendom en vruchtgebruik”“Voorkeurrecht op inschrijving kapitaal in geld, aandeelhouders naar evenredigheid deel kapitaal”“Titel iii.- effecten”“Individueel, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”“Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, controle-benoeming commissarissen”“Toelating algemene vergadering, toelating en voor aandeelhouders stemrecht”“Gevolmachtigde al dan niet aandeelhouder, vertegenwoordiging op algemene vergadering”“Aanwezigheidslijst, alvorens vergadering wordt begonnen”“Elke aandeelhouder per brief, stemming per brief”“Geen beraadslaging over niet-geagendeerde onderwerpen behoudens alle aandeelhouders aanwezig en eenparig besluit over nieuwe punten…”“Alle besluiten bevoegdheid algemene vergadering uitgezonderd statutenwijzigingen, schriftelijke algemene vergadering”“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”“Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten”“Bestuursorgaan, tijdens zitting”“Notulen algemene vergadering, speciaal register gehouden op zetel”“Bestemming van de winst, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende”“Uitkering dividenden en interimdividenden, bestuursorgaan”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen via bijkomende…”2 more provisions in the deed, see the deed of 28-11-2023
Articles of association, deed of 28-11-2023 (in Dutch)
Group and network
Connections & network
2 current directorsThe network starts from the directors of Windboote. Every other company they run is a node.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-04
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than 15 timescurrent ratio 3013.68
The current ratio rises from 200.19 to 3013.68. Short-term debt falls from €2,019 to €141.
26-06
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €218,734 ▲2,578%
The operating result of €229,565 and the net result of €218,734 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 200.19
The current ratio rises from 69.66 to 200.19. Short-term debt falls from €2,534 to €2,019.
13-06
financial year 2023 · micro format
2023
28-11
Gazette deed
Resignations: LAUREYS Benedicte Raoul Regine Marc (director) and LAUREYS Veronique William Anne (director)Reappointments: LAUREYS Benedicte Raoul Regine Marc (director) and LAUREYS Veronique William Anne (director) · Amendment of the articles · Transfer restriction19 points ▸
Gazette deed
Resignations: LAUREYS Benedicte Raoul Regine Marc (director) and LAUREYS Veronique William Anne (director)
Reappointments: LAUREYS Benedicte Raoul Regine Marc (director) and LAUREYS Veronique William Anne (director) · Amendment of the articles · Transfer restriction19 points ▸
- General meeting, 15-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “raad van bestuur, eerdere omzetting effecten aan toonder” (deed in Dutch)
- Transfer restriction, “wijziging overdrachtsregeling aandelen en aanpassing statuten, derde besluit” (deed in Dutch)
- Capital, €700,000
- Board rule, 2, “vennootschap op heden slechts uit twee aandeelhouders bestaat” (deed in Dutch)
- Director resignation, LAUREYS Benedicte Raoul Regine Marc (director)
- Director resignation, LAUREYS Veronique William Anne (director)
- Director reappointment, LAUREYS Benedicte Raoul Regine Marc (director (not named in the articles))
- Director reappointment, LAUREYS Veronique William Anne (director (not named in the articles))
- Declaration, “aanvaarding mandaat en geen verbodsmaatregel” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “kwijting bestuurders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- The act holds 7 more points.
12-06
financial year 2022 · abbreviated format
2022
31-12
Financial
Back to profitnet €4,659
The net result is €4,659, after one loss-making year.
17-06
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€3,301
The net result drops to -€3,301, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 53 timescurrent ratio 1892.92
The current ratio rises from 35.59 to 1892.92. Short-term debt falls from €3,783 to €61.
Show earlier events
08-07
financial year 2020 · abbreviated format
2020
09-06
financial year 2019 · abbreviated format
2019
09-07
financial year 2018 · abbreviated format
2018
23-07
financial year 2017 · abbreviated format
2017
11-08
financial year 2016 · abbreviated format · 11 days late
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
Register details
Identity
KBO recordName
Windboote in Dutch
Enterprise number
0424.138.735
Legal form
Public limited company
Status
Active, normale toestand
Founded
07-03-1983
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-11-2023 (in Dutch)Name clauseThe company operates under this name according to its articles.
WINDBOOTE
deed of 28-11-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 28-11-2023 (in Dutch)Registered office and establishments
Registered office
Gouvernementstraat 36, 9000 Gent, Belgium
Establishments
1 establishment unit since 1983
Invoicing and payment
VAT number
BE 0424.138.735
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 14:00
deed of 28-11-2023 (in Dutch)The scores and ratios are Checked's own calculations, not a credit decision.
Environmental permits: No permit applications found in Flanders.
Sites & property
Location
1 establishment unit
WINDBOOTE
since 1983unit number 2.023.313.793
Buildings and parcels at the address
Ground area
186 m²
Building footprint
152 m²
Building volume
1,803 m³
Parcel 44803C0669/00A000, Flanders · tallest building 21.9 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44803C0669/00A000 | Flanders | 186 m² | 1 · 152 m² | 21.9 m · 4 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.