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WINFIN

Active
Private limited companyfounded 2003active for 23 yearsRue Cheranne 11, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0480.002.817

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-07
NBB filing Annual accounts 2025 filedNBB
micro format · 16 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €16,980 ▲48.6%
The operating result of €23,396 and the net result of €16,980 are both a record.
14-07
NBB filing Annual accounts 2024 filedPDF
micro format · 17 days before the deadline
2024
28-06
NBB filing Annual accounts 2023 filedPDF
micro format · 33 days before the deadline
2023
22-11
Gazette deed 2 directors appointed, 2 directors resigning
Change of role: Dugardin Bruno, from manager to director · Resignation: Vrielinck Benoît (manager) · Appointment: BEMS Management (director)16 points ▸
  • General meeting, “Assemblée générale extraordinaire de la SRL WINFIN” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “dispense de lecture du rapport sur modification objet, actionnaires en ont copie et connaissance” (deed in French)
  • Purpose change
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “réserve légale” (deed in French)
  • Other provision, “votée article par article, vote adoption nouveaux statuts” (deed in French)
  • Director resignation, Dugardin Bruno (manager)
  • Director appointment, Dugardin Bruno (director (not named in the articles))
  • Director discharge, Dugardin Bruno
  • Director resignation, Vrielinck Benoît (manager)
  • Director discharge, Vrielinck Benoît
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

18-07
NBB filing Annual accounts 2022 filedPDF
micro format · 13 days before the deadline
13-03
Gazette deed Resignation: Luc VRIELINCK (director)
Appointment: DUGARDIN Bruno (director) · Director discharge4 points ▸
  • General meeting, 31-12-2022
  • Director resignation, Luc VRIELINCK (director)
  • Director discharge, Luc VRIELINCK (director)
  • Director appointment, DUGARDIN Bruno (director)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €2,478
The net result is €2,478, after 2 loss-making years.
24-08
NBB filing Annual accounts 2021 filedPDF
micro format · 24 days late
2021
30-09
NBB filing Annual accounts 2020 filedPDF
micro format · 61 days late
2020
31-12
Financial Weakest financial yearnet -€3,246
The net result drops to -€3,246, the lowest from 2018 to 2025. It recovers the following year.
17-07
NBB filing Annual accounts 2019 filedPDF
micro format · 14 days before the deadline
Show earlier events
2019
22-07
NBB filing Annual accounts 2018 filedPDF
micro format · 9 days before the deadline
2018
09-07
NBB filing Annual accounts 2017 filedPDF
micro format · 22 days before the deadline
2017
12-07
NBB filing Annual accounts 2016 filedPDF
micro format · 19 days before the deadline
2003
22-04
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 April 2003, WINFIN was incorporated.1 Today the board has 2 members.2 Total assets went from €29,502 in 2018 to €77,755 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps