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WINDIAM

Active
Public limited companyfounded 1991active for 35 yearsHoveniersstraat 53, 2018 Antwerpen, Belgium114 active companies are registered at this addressKBO/BCE: BE 0444.250.793
Summary

WINDIAM has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.4m and a net result of €529,228. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 60% of 6,030 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 30 May 1991, WINDIAM was incorporated.1 A capital increase in 2026 brought the capital to €61,500.2 T2A DIAMONDS and MALAY GEMS were merged into the company in 2026.23

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 04-05-2026
  3. 3Belgian Official Gazette, 07-05-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
07-05
Gazette deed Capital & shares · Restructuring
Incorporation · Merger · Shareholding9 facts ▸
  • General meeting, 02-04-2026
  • Incorporation, 30-05-1991
  • Merger, by absorption, “Het archief van de overgenomen vennootschap omvattende alle boeken en bescheiden die ze wettelijk verplicht zijn te houden en te bewaren w…” (deed in Dutch)
  • Shareholding, “artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Power of attorney, Alexander JAFFE
  • Power of attorney, Gon RAZ
  • Other provision, “fusion completed, de besloten vennootschap MALAY GEMS heeft opgehouden te bestaan” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Charlotte PARENT
04-05
Gazette deed Capital & shares · Restructuring
Incorporation · Merger · Shareholding12 facts ▸
  • General meeting, 26-02-2026
  • Incorporation, 30-05-1991
  • Merger, by absorption, “enige aandeelhouder” (deed in Dutch)
  • Shareholding
  • Declaration, “no share allotment, alle aandelen van de opgeslorpte vennootschap behoren aan de overnemende vennootschap” (deed in Dutch)
  • Power of attorney, Nicolas Louis
  • Power of attorney, Alexander JAFFE
  • Power of attorney, Gon RAZ
  • Declaration, “fusion completed, T2A DIAMONDS heeft opgehouden te bestaan” (deed in Dutch)
  • Capital increase, €1,308.23
  • Power of attorney
  • Power of attorney, Didier BRUSSELMANS
18-02
Gazette deed Restructuring
Declaration · Power of attorney3 facts ▸
  • Declaration, “no special rights, Alle aandelen van de overgenomen vennootschap zijn gewone aandelen. Bijgevolg zal er geen bijzonder recht aan aandeelhouders de overgenomen v…” (deed in Dutch)
  • Declaration, “no special benefits, Geen bijzonder voordeel zal toegekend worden aan de leden van de bestuursorganen van de te fuseren vennootschappen.” (deed in Dutch)
  • Power of attorney, Nicolas Louis
27-01
NBB filing Annual accounts filed
financial year 2025 · full format
20-01
Gazette deed Restructuring
Declaration · Power of attorney3 facts ▸
  • Declaration, “no special rights” (deed in Dutch)
  • Declaration, “no special advantage to board members” (deed in Dutch)
  • Power of attorney, Nicolas Louis
2025
08-08
Gazette deed Reappointment: Vyvey & Co, Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 14-01-2025
  • Auditor reappointment, Vyvey & Co, Bedrijfsrevisoren BV (statutory auditor)
30-06
Financial Weakest financial yearnet €529,228 ▼79.4%
Net result drops to €529,228, the lowest in the series.
20-01
NBB filing Annual accounts filed
financial year 2024 · full format
2023
31-12
NBB filing Annual accounts filed
financial year 2023 · full format
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · full format
30-06
Financial Highest result from 2019 to 2025net €9.0m ▲92.3%
Operating result €9.5m, net result €9.0m, both a record.
2021
23-12
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2020
27-10
NBB filing Annual accounts filed
financial year 2020 · full format
21-01
NBB filing Annual accounts filed
financial year 2019 · full format
2019
01-02
NBB filing Annual accounts filed
financial year 2018 · full format · 1 day late
2018
26-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-01
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are at the National Bank.
5 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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