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WINDOWMAKERS

Active
Public limited companyfounded 2004active for 22 yearsNijverheidsstraat 18A, 2381 Ravels, BelgiumKBO/BCE: BE 0867.699.147
Summary

WINDOWMAKERS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of -€101,086. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 51% of 828 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
2 directors

Board 2

Gevelgoed Kozijnen B.V.
Director · Legal entity · permanent representative: Daniel VAN DER HEIJDEN
Current
Lisic B.V.
Director · Legal entity · permanent representative: Marcus Antonius DE FRAITURE
Current

Permanent representatives 2

Daniel VAN DER HEIJDEN
Permanent representative · for Gevelgoed Kozijnen B.V.
Current
Marcus Antonius DE FRAITURE
Permanent representative · for Lisic B.V.
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gevelgoed Kozijnen B.V.
  • Director, since before 11-09-2023
Lisic B.V.
  • Director, since before 11-09-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Gevelgoed Kozijnen BVNL consolidates
  2. WINDOWMAKERS

Highest known parent: Gevelgoed Kozijnen BV (Netherlands). The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-06-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-08-2023 Capital increase of €240,000 · to €900,000 · 14,181,818 new shares
  2. 25-08-2023 Capital increase of €546,000 · to €1,446,000 · 32,263,636 new shares
  3. 21-06-2023 Capital stated in the deed · €660,000 · 39,000,000 shares