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Window and Wall Integration

Active
Private limited companyfounded 1995active for 31 yearsProvinciebaan 133, 9270 Laarne, BelgiumKBO/BCE: BE 0455.522.985

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Window and Wall Integration has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,321 and a net result of -€1,844. Equity is shrinking by about 3.5% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

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Window and Wall IntegrationActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
DE BRUYCKER,Christiaan Hector Anna
Statutory director · appointed in the act of 19-01-2024 · in the 2025 annual accounts, filed on 28-11-2025
Current
VANDAELE Philip Karel Lucas
Statutory director · appointed in the act of 19-01-2024 · in the 2025 annual accounts, filed on 28-11-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BRUYCKER,Christiaan Hector Anna
  • Statutory director, appointed in the act of 19-01-2024, still in office
VANDAELE Philip Karel Lucas
  • Statutory director, appointed in the act of 19-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

Articles of association, deed of 19-01-2024 (in Dutch)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-01-2024 ↗
Capital over the years
  1. 19-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek van rechten waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam ondeelbaar, andere effecten”
Other provision: “Toezicht aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, controle van de vennootschap”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Schriftelijke algemene vergadering, Artikel 15”
Other provision: “Elektronische algemene vergadering, deelnemen op afstand via door vennootschap gesteld elektronisch middel”
Other provision: “Bestemming winst-reserves-interimdividend, bestuursorgaan kan binnen wettelijke grenzen uitkeren uit lopende of voorgaande winst zolang…”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief naar verhouding aantal aandelen,goederen in natura zelfde…”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid”
Other provision: “Geschillen vennootschap tussen vennootschap,aandeelhouders,bestuurders,gewezen bestuurders,vereffenaars onderling, arbitrage”
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven”
5 more provisions in the deed, see the deed of 19-01-2024

Articles of association, deed of 19-01-2024 (in Dutch)

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