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WINDSUNCOMBINATION

Active
Private limited companyfounded 1993active for 33 yearsNieuwmoer-Dorp (Nm) 24, 2920 Kalmthout, Belgium19 active companies are registered at this addressKBO/BCE: BE 0450.594.001
Summary

The computed 12-month bankruptcy probability of WINDSUNCOMBINATION is 15.8% (high). For WINDSUNCOMBINATION, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €11 and a net result of -€1,519. Equity is shrinking by about 44% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2024. The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

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WINDSUNCOMBINATIONActive
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History

On 22 July 1993, WINDSUNCOMBINATION was incorporated.1 In 2025 the company took the name WINDSUNCOMBINATION.2 Total assets went from €4,485 in 2019 to €1,018 in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-06-2025
  3. 3National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

2025
01-10
Gazette deed Resignation: Ingrid De Meyer (director)
Appointment: Marijke Van Der Jeught (director) · Director discharge · Power of attorney4 facts ▸
  • Director resignation, Ingrid De Meyer (director)
  • Director appointment, Marijke Van Der Jeught (director)
  • Director discharge, Ingrid De Meyer
  • Power of attorney, Ruben Decock
02-06
Gazette deed Resignations: HEREIJGERS Josephus (director) and HUISMAN Petrus (director)
Appointment: DE MEYER Ingrid (director) · Legal form clause · Director discharge19 facts ▸
  • General meeting, 13-05-2025
  • Legal form clause, “van rechtswege, besloten vennootschap” (deed in Dutch)
  • Director resignation, HEREIJGERS Josephus (director)
  • Director resignation, HUISMAN Petrus (director)
  • Director discharge, HEREIJGERS Josephus
  • Director discharge, HUISMAN Petrus
  • Director appointment, DE MEYER Ingrid (director (not named in the articles))
  • Other provision, “afwezigheid bestuurdersverbod, niet getroffen door een bestuurdersverbod” (deed in Dutch)
  • Other provision, “splitsing aandelen”, 1,2 (deed in Dutch)
  • Amendment of the articles
  • Power of attorney (2 times)
  • Power of attorney, DECOCK Ruben (19 times)
  • +7 further facts in this act
28-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 212 days late
27-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 577 days late
2022
31-12
Financial Liquidity more than 8 timescurrent ratio 388.46
Current ratio from 45.03 to 388.46; short-term debt falls from €61 to €4.
23-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 23 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
28-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 89 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 25 days late
2016
25-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 25 days late
2015
26-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 26 days late
2014
27-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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