Windesign
ActiveSummary
Windesign has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4,497 and a net result of €31,218. Equity has been stable since 2018 (±0.4% per year). Its solvency ranks better than 10% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 21-03-2014 Normal situation
- Activity
- Computer consultancy and computer facilities management NACE 62200
- Establishment unit
- 2.230.695.835 3200 Aarschot, since 25-03-2014
- Financial year end
- 31 December
- Peppol
- Reachable since 29-09-2024
Board and ownership
Board
- CLAESEN JordyDirector
- CLAESEN YentheDirector
- CLAESEN WinfriedDirector
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts 2025
- Gross margin
- €46,932
- ▲ 128%
- Turnover
- ≈ €160,000
- estimated
- Profit
- €31,218
- ▲ 124%
- Equity
- €4,497
- ▼ 96.1%
- Total assets
- €161,319
- ▲ 24.8%
Filed on 26-03-2026, 127 days before the deadline
Score breakdownraises riskEquity €4,497 (2.8% of total assets)lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €161,319Liquidity: current ratio 0.95, cash €69,080Show the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 25% of micro companies in computer programming and consultancy (NACE 62)
Financial strength · tick: 2024
Average
Solvency
28-72
equity 2.8% of total assets
Liquidity
50-49
short-term debt 97.2% · cash 42.8%
Profitability
93+11
return on assets 19.4%
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
12-2024: < 0.1%
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%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged 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 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026lowest value
03-2026: < 0.1%● unchanged vs 02-2026lowest value
04-2026: 0.1%▲ +0.1 percentage points vs 03-2026highest value
05-2026: 0.1%● unchanged vs 04-2026highest value
06-2026: 0.1%● unchanged vs 05-2026highest value
07-2026: 0.1%● unchanged vs 06-2026highest value
08-2026: 0.1%● unchanged vs 07-2026highest value
09-2026: 0.1%● unchanged vs 08-2026highest value
10-2026: 0.1%● unchanged vs 09-2026highest value
11-2026: 0.1%● unchanged vs 10-2026highest value
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 (NACE 62, micro). It does better than 11% of them on solvency, 27% on liquidity, 57% on profitability and 5% on growth.
The bankruptcy probability was computed on 01-11-2026 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).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 21130 sector peers (2025).
NBB · sector comparisonPosition among 21130 sector peers
Solvency
better than 10%
← weakest
strongest →
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 26-03-2026, 127 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
127 days early
2024
13 days early
2023
21 days late
2022
24 days late
2021
6 days early
2020
32 days early
2019
39 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 25 days before the deadline. In the sector (NACE 62), the median for financial year 2024 was 9 days before the deadline, and 33% of those companies filed 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 25 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 26-03-2026 PDF all 11 filings
Turnover
≈ €160,000
Estimated: probably between €130,000 and €210,000
Total assets
€161,319▲ 24.8%
2024 · €129,245
Net result
€31,218▲ 124%
2024 · €13,930
Working capital
-€8,381
2024 · €107,059
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is 3.1 times that of 2024 and the highest since 2021. It is the second rise in a row, after the fall in 2023.
Operating result€41,486
2025
Net result€31,218
2025
Total assets€161,319
2025
Equity€4,497
2025
Debt€156,822
2025
Working capital-€8,381
2025
Return on assets (ROA)19.4%
2025
Solvency2.8%
2025
Current ratio0.95
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€14,567-€8,395▼ 42.4%€3,845▼ 54.2%€3,137▼ 18.4%-€5,475-€9,978▼ 82.2%€13,339€41,486▲ 211%
Net result€11,874-€6,070▼ 48.9%€3,190below the sector's middle half▼ 47.4%€2,274below the sector's middle half▼ 28.7%-€5,372below the sector's middle half-€9,492below the sector's middle half▼ 76.7%€13,930within the sector's middle half€31,218within the sector's middle half▲ 124%
Equity€104,644-€110,714▲ 5.8%€113,904within the sector's middle half▲ 2.9%€116,178within the sector's middle half▲ 2.0%€110,807within the sector's middle half▼ 4.6%€101,315within the sector's middle half▼ 8.6%€115,245within the sector's middle half▲ 13.7%€4,497below the sector's middle half▼ 96.1%
Total assets€158,050-€168,617▲ 6.7%€189,373within the sector's middle half▲ 12.3%€164,476within the sector's middle half▼ 13.1%€126,226within the sector's middle half▼ 23.3%€114,670within the sector's middle half▼ 9.2%€129,245within the sector's middle half▲ 12.7%€161,319within the sector's middle half▲ 24.8%
Debt€53,406-€57,904▲ 8.4%€75,469▲ 30.3%€48,298▼ 36.0%€15,419▼ 68.1%€13,355▼ 13.4%€13,999▲ 4.8%€156,822▲ 11×
Working capital€93,180-€105,410▲ 13.1%€110,149within the sector's middle half▲ 4.5%€114,026within the sector's middle half▲ 3.5%€99,162within the sector's middle half▼ 13.0%€92,865within the sector's middle half▼ 6.3%€107,059within the sector's middle half▲ 15.3%-€8,381below the sector's middle half
Solvency66.2%-65.7%▼ 0.5pp60.1%within the sector's middle half▼ 5.5pp70.6%within the sector's middle half▲ 10.5pp87.8%above the sector's middle half▲ 17.1pp88.4%above the sector's middle half▲ 0.6pp89.2%above the sector's middle half▲ 0.8pp2.8%below the sector's middle half▼ 86.4pp
Current ratio2.74-2.82▲ 0.082.46within the sector's middle half▼ 0.363.36within the sector's middle half▲ 0.907.43above the sector's middle half▲ 4.077.95above the sector's middle half▲ 0.528.65above the sector's middle half▲ 0.690.95below the sector's middle half▼ 7.70
Return on assets (ROA)7.5%-3.6%▼ 3.9pp1.7%below the sector's middle half▼ 1.9pp1.4%below the sector's middle half▼ 0.3pp-4.3%below the sector's middle half▼ 5.6pp-8.3%below the sector's middle half▼ 4.0pp10.8%within the sector's middle half▲ 19.1pp19.4%within the sector's middle half▲ 8.6pp
above
within
below
The sector band is the middle half of the companies in Computer programming, consultancy and related activities (NACE 62). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin are not published. The 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 €160,319
Fixed assets
€11,878 ▲ 68.2%
Current assets
€148,441 ▲ 22.6%
Equity and liabilities €161,319
Equity
€4,497 ▼ 96.1%
Debt
€156,822 ▲ 11×
Debt's share of the balance-sheet total rises from 10.8% to 97.2%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€46,532▲
2024 · €20,153
Cash flow
€36,264▲
2024 · €20,744
Quick ratio
0.94▼
2024 · 8.48
Debt to equity
34.87▲
2024 · 0.12
ROE
694.2%▲
2024 · 12.1%
Interest coverage
over 100▲
2024 · 93.24
Debt ≤ 1 year
€156,822▲
2024 · €13,999
Income taxes
€11,350▲
2024 · €729
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | €15,146 | €970 | €6,550 | €9,737 |
| Depreciation and write-downs of the year | €1,603 | €5,653 | €5,427 | €6,814 | €5,046 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Comparable companies
These companies have the same main activity as Windesign: computer consultancy and computer facilities management (NACE 62200). They are comparable in size and age: total assets between €148,000 and €176,000, founded between 2012 and 2014.
| Company | Founded | Total assets | Equity | Gross margin | Net result | Financial year |
|---|---|---|---|---|---|---|
| Windesign Aarschot | 2014 | €161,319 | €4,497 | €46,932 | €31,218 | 2025 |
| Conqur Tremelo | 2014 | €169,563 | €161,479 | €49,849 | €33,727 | 2025 |
| B-ITS Merchtem | 2013 | €175,248 | €128,117 | €43,024 | €10,132 | 2025 |
| Future At Work Tienen | 2012 | €148,313 | €125,604 | €42,297 | €23,047 | 2025 |
| IBH10 Herentals | 2014 | €168,709 | €77,736 | €48,931 | €39,871 | 2025 |
| JMS Consulting Aartselaar | 2013 | €150,023 | €91,997 | €45,129 | €21,146 | 2025 |
| Apollo IT services Merelbeke-Melle | 2014 | €175,905 | €137,902 | €45,691 | €29,598 | 2025 |
They were chosen from the 18,969 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Companies with the same profile, two years later
Historical observationIn July 2024, 1,325 companies had the same profile as Windesign has now. Two years later, 1.4% had gone bankrupt and 95.2% were still going.
- Micro
- 10 to 20 years old
- solvency under 10%
- a profit of 5% of the balance sheet or more
1.4%
went bankrupt
3.2%
stopped otherwise
95.2%
was still going
Another 0.2% stopped without a precise date, possibly only after those two years.
The bankruptcy probability of Windesign itself is lower: 0.1% within 12 months. It rests on far more data about Windesign than the profile alone.
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 1,325 companies, not a prediction for Windesign. 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 |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | - | - | - | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,354 | €6,161 | €5,452 | €1,603 | €5,653 | €5,427 | €6,814 | €5,046 | ▼ 25.9% |
| Other operating charges640/8 | - | - | - | €530 | €456 | €486 | €389 | €400 | ▲ 2.9% |
| Gross operating margin9900 | €23,795 | €15,236 | €10,052 | €5,270 | €634 | -€4,065 | €20,541 | €46,932 | ▲ 128% |
| Operating profit (loss)9901 | €14,567 | €8,395 | €3,845 | €3,137 | -€5,475 | -€9,978 | €13,339 | €41,486 | ▲ 211% |
| Financial income75/76B | - | - | - | €458 | €305 | €723 | €1,537 | €1,431 | ▼ 6.9% |
| Recurring financial income75 | €292 | €297 | €298 | €458 | €305 | €723 | €1,537 | €1,431 | ▼ 6.9% |
| Financial charges65/66B | - | - | - | €238 | €201 | €237 | €216 | €348 | ▲ 61.2% |
| Recurring financial charges65 | €67 | €140 | €141 | €238 | €201 | €237 | €216 | €348 | ▲ 61.2% |
| Profit (loss) for the period before taxes9903 | €14,792 | €8,553 | €4,002 | €3,357 | -€5,372 | -€9,492 | €14,660 | €42,568 | ▲ 190% |
| Income taxes67/77 | €2,917 | €2,483 | €812 | €1,083 | - | - | €729 | €11,350 | ▲ 16× |
| Profit (loss) for the period9904 | €11,874 | €6,070 | €3,190 | €2,274 | -€5,372 | -€9,492 | €13,930 | €31,218 | ▲ 124% |
| Profit (loss) for the period to be appropriated9905 | €11,874 | €6,070 | €3,190 | €2,274 | -€5,372 | -€9,492 | €13,930 | €31,218 | ▲ 124% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €158,050 | €168,617 | €189,373 | €164,476 | €126,226 | €114,670 | €129,245 | €161,319 | ▲ 24.8% |
| Formation expenses20 | €455 | €368 | €282 | €195 | €108 | €1,274 | €1,126 | €1,000 | ▼ 11.2% |
| Fixed assets21/28 | €11,009 | €4,935 | €3,473 | €1,957 | €11,537 | €7,176 | €7,060 | €11,878 | ▲ 68.2% |
| Intangible fixed assets21 | €99 | - | €1,233 | €626 | €18 | - | - | - | - |
| Tangible fixed assets22/27 | €10,910 | €4,935 | €2,240 | €1,332 | €11,518 | €7,176 | €7,060 | €11,878 | ▲ 68.2% |
| Plant, machinery and equipment23 | - | - | - | €1,332 | €11,518 | €7,176 | €7,060 | €11,878 | ▲ 68.2% |
| Current assets29/58 | €146,586 | €163,314 | €185,618 | €162,324 | €114,580 | €106,220 | €121,059 | €148,441 | ▲ 22.6% |
| Stocks and contracts in progress3 | €1,467 | €2,045 | €2,436 | €1,135 | €1,046 | €1,807 | €2,307 | €1,660 | ▼ 28.1% |
| Stocks30/36 | - | - | - | €1,135 | €1,046 | €1,807 | €2,307 | €1,660 | ▼ 28.1% |
| Amounts receivable within one year40/41 | €24,527 | €49,939 | €34,536 | €28,109 | €23,645 | €22,919 | €10,436 | €23,440 | ▲ 125% |
| Trade receivables40 | - | - | - | €23,277 | €20,145 | €19,702 | €1,704 | €14,629 | ▲ 759% |
| Other amounts receivable41 | - | - | - | €4,832 | €3,500 | €3,217 | €8,732 | €8,811 | ▲ 0.9% |
| Current investments50/53 | €16,344 | €19,278 | €22,962 | €28,845 | €34,727 | €40,588 | €46,466 | €52,331 | ▲ 12.6% |
| Cash at bank and in hand54/58 | €104,248 | €92,052 | €125,684 | €104,235 | €55,162 | €40,906 | €61,824 | €69,080 | ▲ 11.7% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €27 | €1,931 | ▲ 72× |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €158,050 | €168,617 | €189,373 | €164,476 | €126,226 | €114,670 | €129,245 | €161,319 | ▲ 24.8% |
| Equity10/15 | €104,644 | €110,714 | €113,904 | €116,178 | €110,807 | €101,315 | €115,245 | €4,497 | ▼ 96.1% |
| Contributions10/11 | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | €12,400 | €600 | ▼ 95.2% |
| Reserves13 | €92,244 | €98,314 | €101,504 | €103,778 | €98,407 | €88,915 | €102,845 | €3,897 | ▼ 96.2% |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | - | - | - | - |
| Distributable reserves133 | - | - | - | €101,918 | €96,547 | €88,915 | €102,845 | €3,897 | ▼ 96.2% |
| Profit (loss) carried forward14 | - | - | - | - | - | - | - | €0 | - |
| Amounts payable17/49 | €53,406 | €57,904 | €75,469 | €48,298 | €15,419 | €13,355 | €13,999 | €156,822 | ▲ 11× |
| Amounts payable within one year42/48 | €53,406 | €57,904 | €75,469 | €48,298 | €15,419 | €13,355 | €13,999 | €156,822 | ▲ 11× |
| Trade debts44 | €2,093 | €5,339 | €7,270 | €2,049 | €4,362 | €3,322 | €2,633 | €1,824 | ▼ 30.7% |
| Suppliers440/4 | - | - | - | €2,049 | €4,362 | €3,322 | €2,633 | €1,824 | ▼ 30.7% |
| Taxes, remuneration and social security45 | - | - | - | €3,533 | €4,494 | €1,384 | €2,120 | €4,106 | ▲ 93.7% |
| Taxes450/3 | - | - | - | €2,433 | €3,394 | €1,384 | €1,020 | €4,106 | ▲ 303% |
| Remuneration and social security454/9 | - | - | - | €1,100 | €1,100 | - | €1,100 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €42,715 | €6,563 | €8,649 | €9,247 | €150,891 | ▲ 16× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €11,874 | €6,070 | €3,190 | €2,274 | -€5,372 | -€9,492 | €13,930 | €31,218 | ▲ 124% |
| + Depreciation and write-downs630 | €7,354 | €6,161 | €5,452 | €1,603 | €5,653 | €5,427 | €6,814 | €5,046 | ▼ 25.9% |
| Operating cash flow (approximation) | €19,228 | €12,231 | €8,643 | €3,877 | €282 | -€4,065 | €20,744 | €36,264 | ▲ 74.8% |
| Investment in fixed assets (approximation) | - | -€87 | -€3,991 | -€87 | -€15,233 | -€1,066 | -€6,698 | -€9,864 | ▼ 47.3% |
| Change in cash | - | -€12,196 | €33,632 | -€21,449 | -€49,073 | -€14,256 | €20,917 | €7,256 | ▼ 65.3% |
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 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 26-03-2026 | 2026-00063543 | |
| 31-12-2024 | micro format | 18-07-2025 | 2025-00283734 | |
| 31-12-2023 | micro format | 21-08-2024 | 2024-00370066 | |
| 31-12-2022 | micro format | 24-08-2023 | 2023-00362747 | |
| 31-12-2021 | micro format | 25-07-2022 | 2022-20257296 | |
| 31-12-2020 | micro format | 29-06-2021 | 2021-27200504 | |
| 31-12-2019 | micro format | 22-06-2020 | 2020-19300497 | |
| 31-12-2018 | micro format | 25-06-2019 | 2019-24200017 | |
| 31-12-2017 | micro format | 30-07-2018 | 2018-41400013 | |
| 31-12-2016 | micro format | 21-06-2017 | 2017-20100511 |
Board & ownership
Directors
Directors
3 directors, last change in 2023
CLAESEN Jordy
Current
Director · appointed in the act of 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
CLAESEN Yenthe
Current
Director · appointed in the act of 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
CLAESEN Winfried
Current
Director · in office according to the act of 06-12-2023 · earlier statutory manager, until 06-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-12-2023Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 100 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAESEN Jordy |
|
| CLAESEN Winfried |
|
| CLAESEN Yenthe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur van…”
Articles of association, deed of 06-12-2023 (in Dutch)
Network & group
Windesign shares no director with another company.
Connections & network
3 current directorsThe network starts from the directors of Windesign. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-03
micro format · 127 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €31,218 ▲124%
The operating result of €41,486 and the net result of €31,218 are both a record.
18-07
micro format · 13 days before the deadline
2024
31-12
Financial
Back to profitnet €13,930
The net result is €13,930, after 2 loss-making years.
21-08
micro format · 21 days late
2023
31-12
Financial
Weakest financial yearnet -€9,492
The net result drops to -€9,492, the lowest from 2018 to 2025. It recovers the following year.
06-12
Gazette deed
Legal-form change · Resignations & appointmentsResignation: CLAESEN Winfried (statutory manager) · Reappointment: CLAESEN Winfried (director) · Appointments: CLAESEN Yenthe (director) and CLAESEN Jordy (director)15 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Resignation: CLAESEN Winfried (statutory manager) · Reappointment: CLAESEN Winfried (director) · Appointments: CLAESEN Yenthe (director) and CLAESEN Jordy (director)15 points ▸
- General meeting, 04-12-2023
- Incorporation, 21-03-2014
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39, §1, eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootscha…” (deed in Dutch)
- Capital conversion, “artikel 39, §2, tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, eigen…” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Other provision, 20-11-2023
- Purpose change
- Director resignation, CLAESEN Winfried (statutory manager)
- Amendment of the articles
- Capital
- Director reappointment, CLAESEN Winfried (director)
- Director appointment, CLAESEN Yenthe (director)
- The act holds 3 more points.
24-08
micro format · 24 days late
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 7.43
The current ratio rises from 3.36 to 7.43. Short-term debt falls from €48,298 to €15,419.
25-07
micro format · 6 days before the deadline
2021
29-06
micro format · 32 days before the deadline
2020
22-06
micro format · 39 days before the deadline
Show earlier events
2019
25-06
micro format · 36 days before the deadline
2018
30-07
micro format · 1 day before the deadline
2017
21-06
micro format · 40 days before the deadline
2014
04-04
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
Company details
Register details
Identity
KBO recordName
Windesign in Dutch
Enterprise number
0548.851.041
Legal form
Private limited company
Status
Active, normale toestand
Founded
21-03-2014
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-12-2023 (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, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland”
deed of 06-12-2023 (in Dutch)Registered office and establishments
Registered office
Beekbeemdenstraat 5, 3200 Aarschot, Belgium
Establishment unit
Windesign, Beekbeemdenstraat 5, 3200 Aarschot since 25-03-2014 · unit number 2.230.695.835
Activities
NACEBEL 202562200
Computer consultancy and computer facilities management main activity
Codes under NACEBEL 2008
62020
IT consultancy main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 06-12-2023 (in Dutch)
“IT-bedrijf in de meest ruime zin, computeradviesbureau; Analyse en ontwikkeling van hard- en software, Engineering, technische expertise en…”
19 activities
- IT-bedrijf in de meest ruime zin, computeradviesbureau
- Analyse en ontwikkeling van hard- en software, Engineering, technische expertise en alle toepassingen op het vlak van automatisatie, elektronica en elektromechanica.
- De studie, het ontwerp, de ontwikkeling, uitwerking, verbetering, implementatie, installatie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating, distributie, commercialisering, algemene vertegenwoordiging van alle computer hard- en software alsmede elektronische netwerken, websites, tekst- en grafisch materiaal.
- Groot- en kleinhandel, import en export, huren en verhuren van alle hard- en software, machines en installaties, onderdelen en gereedschappen.
- Consultancy en bedrijfsmanagement in ruime zin.
- Het geven van opleidingen en instructies in diverse doelgebieden.
- De aankoop, de verkoop, het huren en verhuren, de huurkoop en de leasing van computers, hoogtechnologisch materiaal en apparatuur en in het algemeen van elke informatica en elektronisch materiaal met inbegrip van, maar niet beperkt tot personal computers, bedienings- en controlepanelen, computerwerkstations, processor kassasystemen, digitale overbrengers, telefaxapparaten, plotters, printers, toetsenborden, toevoerbehoren, beeldschermen, computerterminals en onderdelen, uitrusting toebehoren en randapparatuur.
- Het verstrekken van diensten met betrekking tot de bureautica, algemeen secretariaatswerk, de communicatie en de elektrische verwerking van informatie, onder welke vorm dan ook.
- Agentuur, commissaris, makelaar bij de handel in allerhande roerende goederen.
- Het nemen van licenties, brevetten en merken en de uitbating ervan.
- De valorisatie van kennis en technieken.
- De uitbating van een adviesbureau in ruime zin.
- Analyse, opvolging, coördinatie en audit van alle toepassingen.
- Project- en interim-management,
- Het nemen van participaties in andere vennootschappen. De vennootschap mag deelnemen door inbreng, fusie, inschrijving of op gelijk welke andere manier, in alle bestaande of op te richten vennootschappen.
- Patrimoniumvennootschap, beheer van roerende en onroerende goederen.
- Borgstelling voor derden, voor zover de vennootschap er direct of indirect belang bij heeft.
- CNC operator met alle soorten metalen en mechanische vormgevingstechnieken.
- Industriële procesautomatisering en besturingstechnieken.
Invoicing and payment
VAT number
BE 0548.851.041
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the address
Ground area
787 m²
Building footprint
155 m²
Building volume
707 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24001B0194/00A000 | Flanders | 787 m² | 1 · 155 m² | 8.0 m · 2 |