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WinHorses

Active
Private limited companyfounded 2015active for 11 yearsVierbunderweg(Onk) 12, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0641.775.754

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

WinHorses has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €1.5m. Its solvency ranks better than 88% of 2,071 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
WinHorsesActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

DE WINNE Flore
Statutory director · appointed in the act of 29-12-2023 · in the 2025 annual accounts, filed on 30-04-2026
Current
DE WINNE Pascal
Statutory director · appointed in the act of 29-12-2023 · in the 2025 annual accounts, filed on 30-04-2026
Current

Statutory auditor 1

AELVOET, SAMAN & PARTNERS
Auditor · appointed in the act of 29-12-2023 · permanent representative: Wendy Saman
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WINNE Flore
  • Statutory manager, until 29-12-2023
  • Statutory director, appointed in the act of 29-12-2023, still in office
DE WINNE Pascal
  • Statutory manager, until 29-12-2023
  • Statutory director, appointed in the act of 29-12-2023, still in office
AELVOET, SAMAN & PARTNERS
  • Auditor, appointed in the act of 29-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, recht één of meerdere…”

Articles of association, deed of 29-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-12-2023 Converted to available equity

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo per aandeel”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Zetel of elke andere plaats aangeduid in oproeping, gewone algemene vergadering”
Other provision: “Oproepingen algemene vergadering, vermelden agenda”
Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden met delegatiemogelijkheid”
Other provision: “Reserves en winstverdeling, bij gebrek bestemmingsbeslissing helft gereserveerd en helft uitgekeerd voor zover voldaan aan wettelijke…”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura op zelfde wijze”
2 more provisions in the deed, see the deed of 29-12-2023

Articles of association, deed of 29-12-2023 (in Dutch)

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