WINDOW
WINDOW is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00414070 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00399643 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00390224 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20318301 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69500159 |
| 31-12-2019 | volledig | 17-12-2020 | 2020-76100478 |
| 31-12-2018 | volledig | 31-10-2019 | 2019-72600248 |
| 31-12-2017 | volledig | 31-10-2018 | 2018-71800165 |
-
NorucoLegal entityDirector· perm. rep.: Joris Van der LindenState Gazette act 25124704 (02-10-2025)Current27-06-2025 → present
-
Annatho-me BVLegal entityDirector· perm. rep.: Jan De MeuterState Gazette act 21117873 (04-10-2021)Current30-06-2021 → present
Historic, not recently confirmed (1)
-
Annatho-meLegal entityManaging director· perm. rep.: Jan De MeuterState Gazette act 16051374 (13-04-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Former17-03-2016 → 27-06-2025
3 events
- 27-06-2025 Resigned· Director
- 30-06-2021 Mandate renewed· Director
- 17-03-2016 Appointed· Director
-
Former30-06-2021 → 27-06-2025
2 events
- 27-06-2025 Resigned· Director
- 30-06-2021 Appointed· Director
-
Former05-12-2018 → 30-06-2021
2 events
- 30-06-2021 Resigned· Director
- 05-12-2018 Appointed· Director
-
Former17-03-2016 → 05-12-2018
2 events
- 05-12-2018 Resigned· Director
- 17-03-2016 Appointed· Director
-
Former- → 17-03-2016
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 07-03-2016 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1382/00P009 | Flanders | 672 m² | 1 · 608 m² | 32.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-29",
"act_kind_objet": "DIVERSEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"key_dates": [
{
"date": "2025-12-24",
"label": "akte date"
},
{
"date": "2025-12-29",
"label": "Neergelegd"
},
{
"date": "2025-12-31",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026-06-30",
"label": "Einde verlengd boekjaar"
},
{
"date": "2025-07-01",
"label": "Begin boekjaar"
}
],
"key_parties": [
{
"kbo": "0649700951",
"kind": "org",
"name": "WINDOW",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Lawrence DE BRUYNE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Huybrechts \u0026 Pauwels",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}02-10-2025 1 director appointed, 2 resigning
- Joris Van der Linden, Bestuurder
- Christophe De Block, Bestuurder
- Joris Van der Linden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Christophe De Block",
"address": null,
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},
"effective_date": "2025-06-27",
"evidence_quote": "het ontslag van Dhr. Christophe De Block vanaf 27 juni 2025 als Bestuurder. Aan hem werd kwijting verleend voor het gevoerde beleid;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Joris Van der Linden",
"address": null,
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},
"effective_date": "2025-06-27",
"evidence_quote": "het ontslag van Dhr. Joris Van der Linden vanaf 27 juni 2025 als Bestuurder. Aan hem werd kwijting verleend voor het gevoerde beleid;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van der Linden",
"address": null,
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},
"via_org": {
"kbo": "0760890368",
"name": "Besloten Vennootschap Noruco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "de benoeming van de Besloten Vennootschap Noruco met maatschappelijke zetel te 9120 Beveren-Waas aan de Alfons Van Puymbroecklaan 65, met ondernemingsnummer BE0760.890.368 en vast vertegenwoordigd door Dhr. Joris Van der Linden tot Bestuurder, en dit voor een periode van 6 jaar. Het mandaat gaat in "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}04-10-2021 1 director appointed, 1 resigning, 2 reappointed
- Joris Van der Linden, Bestuurder
- Yves De Mild, Bestuurder
- Jan De Meuter, Bestuurder
- Christophe De Block, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Mild",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Yves De Mild, wonende te Jacobuslei 102, 2930 Brasschaat uit zijn mandaat van bestuurder van de Vennootschap, met ingang van heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van der Linden",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering benoemt de heer Joris Van der Linden, wonende te Alfons Van Puymbroecklaan 65, 9120 Melsele, tot bestuurder van de Vennootschap met ingang van heden, 30 juni 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Meuter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Annatho-me BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering beslist tot herbenoeming van Annatho-me BV, vast vertegenwoordigd door de heer Jan De Meuter, ... als bestuurders van de Vennootschap"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Block",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering beslist tot herbenoeming van ... de heer Christophe De Block als bestuurders van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}12-02-2019 1 director appointed, 1 resigning
- DE MILD Yves, Bestuurder
- HERMANS Paul, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Paul",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-05",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met vijfhonderdduizend euro (500.000,00 EUR), om het van een miljoen euro (1.000.000,00 EUR) op een miljoen vijfhonderdduizend euro (1.500.000,00 EUR) te brengen, door de creatie van vijfduizend (5.000) nieuwe aandelen, zonder aanduiding van nominale waarde, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MILD Yves",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-05",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met vijfhonderdduizend euro (500.000,00 EUR), om het van een miljoen euro (1.000.000,00 EUR) op een miljoen vijfhonderdduizend euro (1.500.000,00 EUR) te brengen, door de creatie van vijfduizend (5.000) nieuwe aandelen, zonder aanduiding van nominale waarde, "
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}28-04-2016 2 directors appointed, 1 resigning
- Paul Hermans, Bestuurder
- Christophe De Block, Bestuurder
- Goedele Boonen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goedele Boonen",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-17",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van mevrouw Goedele Boonen als bestuurder van de Vennootschap met ingang vanaf datum van huidige besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hermans",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-17",
"evidence_quote": "De Aandeelhouders benoemen de volgende personen tot bestuurder van de Vennootschap met onmiddellijke ingang... (A) de heer Paul Hermans..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Block",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-17",
"evidence_quote": "De Aandeelhouders benoemen de volgende personen tot bestuurder van de Vennootschap met onmiddellijke ingang... (B) de heer Christophe De Block..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}13-04-2016 Jan De Meuter appointed as managing director
- Jan De Meuter, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Meuter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649655322",
"name": "Annatho-me BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-17",
"evidence_quote": "De Raad van Bestuur besluit Annatho-me BV BVBA, een burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheld naar Belgisch recht, met zetel te Della Faillelaan 44, 2020 Antwerpen, Belgi\u00EB, en ondernemingsnummer 0649.655.322, RPR Antwerpen, afdeling Antwerpen"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}13-04-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0649.700.951",
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"legal_form": "BV"
}
}06-04-2016 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
}
}09-03-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Mechelsesteenweg 203, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MEUTER Jan",
"niss": null,
"address": "2020 Antwerpen, Della Faillelaan 44"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 999900,
"holder_person_name": "DE MEUTER Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 9999,
"amount_subscribed_eur": 999900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOONEN Goedele",
"niss": null,
"address": "2018 Antwerpen, Stefaniestraat 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "BOONEN Goedele",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0649.700.951",
"name_full": "WINDOW",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-03-07",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WINDOW |