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WINFRAME

Active Private limited companyfounded 2019active for 7 yearsKiewitstraat 242, 3500 HasseltKBO/BCE: BE 0732.868.157 subsidiary of BIMA management
WINFRAME
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Board

3 directors, no change since 2025
BV VDP development
Director, permanent representative Roel Vandeput
since 21-01-2022
listed in the 2024 annual accounts, filed on 29-08-2025
SPROLLARIS BV
Director, permanent representative Joachim Pollaris
since 21-01-2022
listed in the 2024 annual accounts, filed on 29-08-2025
WINPROF
Director (not named in the articles), permanent representative BANKEN Jan Roger Jean-Marie
since 12-02-2025 term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-02-2025
Permanent representatives 3
Joachim Pollaris
Permanent representative, for SPROLLARIS BV
appointed by deed of 15-02-2022
Roel Vandeput
Permanent representative, for BV VDP development
appointed by deed of 15-02-2022
BANKEN Jan Roger Jean-Marie
Permanent representative, for WINPROF
appointed by deed of 17-02-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BV VDP development
Director
SPROLLARIS BV
Director
WINPROF
Director (not named in the articles)
BIMA Management BV
Director
BIJNENS Martijn
Director
Pollaris Joachim
Director
Vandeput Roel
Director
BECKERS Katrien
Director (not named in the articles)
WAUTERS David
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BV VDP development
    • Director, from 21-01-2022 to date
  • SPROLLARIS BV
    • Director, from 21-01-2022 to date
  • WINPROF
    • Director (not named in the articles), since before 31-12-2024
  • BIMA Management BV
    • Director, appointed by deed of 15-02-2022, until 17-02-2025
  • BIJNENS Martijn
    • Director, appointed by deed of 15-02-2022, until 07-10-2022
  • Pollaris Joachim
    • Director, appointed by deed of 15-02-2022, until 07-10-2022
  • Vandeput Roel
    • Director, appointed by deed of 15-02-2022, until 07-10-2022
  • BECKERS Katrien
    • Director (not named in the articles), from 26-08-2019 to 15-02-2022
    • Director (not named in the articles), appointed by deed of 28-08-2019, no longer listed in the 2024 annual accounts
  • WAUTERS David
    • Director (not named in the articles), from 26-08-2019 to 15-02-2022
    • Director (not named in the articles), appointed by deed of 28-08-2019, no longer listed in the 2024 annual accounts

Control

Parent
BIMA management
Equity €94,064
Profit €18,865 in 2025 (profit €47,988 in 2024)
100%
This company
WINFRAME
Equity -€328,485
Loss €248,690 in 2025

and 3 other shareholders

Capital

Contribution
€60,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BIMA management
100%
100%
VDP development
100%
100%
WINPROF
40%
40%
Sprollaris
30%10%
10%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-08-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 17-02-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00
deed of 28-08-2019 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 28-08-2019 (in Dutch)

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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