Skip to content

Windhoek

Active
Public limited companyfounded 2014active for 12 yearsVogelzangdreef 11, 8200 Brugge, BelgiumKBO/BCE: BE 0545.886.306
Summary

Windhoek has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90.1m and a net result of €10.9m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 84% of 3,830 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur genoemd, alle handelingen nodig of dienstig tot verwezenlijken voorwerp, behoudens wet of…” (deed in Dutch)

deed of 07-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van effecten worden niet beperkt door statuten” (deed in Dutch)

deed of 07-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 12:00

deed of 07-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoemingsbesluit kan beperken;voorafgaande machtiging algemene vergadering waar wet voorziet, in beginsel alle handelingen nodig of…” (deed in Dutch)

deed of 07-03-2024

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

Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Verantwoordelijkheden en aansprakelijkheid bij omzetting, 30-09-2023” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer personen” (deed in Dutch)
Other provision: “Toelating tot vergadering en uitoefening stemrecht, schriftelijk aan bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-03-2024

deed of 07-03-2024