WINDIAM
ActiveSummary
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
Acts, filings and financial milestones
07-05
Gazette deed
Capital & shares · RestructuringIncorporation · 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 · RestructuringIncorporation · 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
RestructuringDeclaration · 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
20-01
Gazette deed
RestructuringDeclaration · 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
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)
Show earlier events
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.