WINNE2
InactiveActs, filings and financial milestones
2025
09-12
financial year 2024 · abbreviated format · 131 days late
28-01
Gazette deed
Restructuring · End & cessationResignations: DENYS Bruno Antoon Karel Maria (director) and Bercopar (director) · Permanent representative: DENYS Lucas · Merger10 points ▸
Gazette deed
Restructuring · End & cessation
Resignations: DENYS Bruno Antoon Karel Maria (director) and Bercopar (director) · Permanent representative: DENYS Lucas · Merger10 points ▸
- General meeting, 31-12-2024
- Other provision, “verzaking tussentijdse cijfers, lid 1, 4°” (deed in Dutch)
- Merger, “alle rechten en alle verplichtingen, volledig actief en passief vermogen” (deed in Dutch)
- Accounting effect, 01-01-2025
- DEPARCO GROUP holds all the shares
- Other provision, “geen nieuwe aandelen gecreëerd als vergoeding, alle aandelen in bezit van overnemende vennootschap” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, DENYS Bruno Antoon Karel Maria (director)
- Director resignation, Bercopar (director)
- Permanent representative, DENYS Lucas
2024
27-11
Gazette deed
RestructuringPermanent representatives: Denys Marnix and Denys Lucas · Merger · Incorporation19 points ▸
Gazette deed
Restructuring
Permanent representatives: Denys Marnix and Denys Lucas · Merger · Incorporation19 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van Winne2 BV zal overgaan op Deparco Group NV” (deed in Dutch)
- Incorporation, 27-04-1990
- Capital, €4,162,839.48
- Board composition, Bercopar (director), mentioned 2 times in the deed
- Board composition, Denys Bruno (managing director)
- Permanent representative, Denys Marnix
- Incorporation, 25-11-2009
- Capital, €6,200
- Board composition, Denys Bruno (director)
- Permanent representative, Denys Lucas
- DEPARCO GROUP NV holds all the shares
- Other provision, “verbintenis fusievoorstel uit te voeren, doen wat in hun macht ligt” (deed in Dutch)
- The act holds 7 more points.
15-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2024net €501,574 ▲636%
The net result of €501,574 is the highest of those years.
31-12
Financial
Equity above €500,000equity €570,629 ▲726%
After 2 profitable years in a row, equity reaches €570,629.
13-12
Gazette deed
Appointments: DENYS Bruno Antoon Karel Maria (day-to-day manager) and Bercopar NV (day-to-day manager)Permanent representative: Lucas Denys · Purpose change · Amendment of the articles11 points ▸
Gazette deed
Appointments: DENYS Bruno Antoon Karel Maria (day-to-day manager) and Bercopar NV (day-to-day manager)
Permanent representative: Lucas Denys · Purpose change · Amendment of the articles11 points ▸
- General meeting, 28-11-2023
- Purpose change
- Other provision, “herbestemming van de balansposten, herbestemming” (deed in Dutch)
- Other provision, “enige aandeelhouder, vrijstelling verdere volstorting niet-gestorte deel” (deed in Dutch)
- Amendment of the articles
- Director in office, DENYS Bruno Antoon Karel Maria (director)
- Capital
- Board meeting, 28-11-2023
- Director appointment, DENYS Bruno Antoon Karel Maria (day-to-day manager)
- Director appointment, Bercopar NV (day-to-day manager)
- Permanent representative, Lucas Denys
14-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Back to profitnet €68,117
The net result is €68,117, after 2 loss-making years.
31-10
Gazette deed
Resignation: Pilot Consult BV (director)Permanent representatives: Jan Verbeke, Bruno Denys and Lucas Denys · Director discharge · Registered-office move12 points ▸
Gazette deed
Resignation: Pilot Consult BV (director)
Permanent representatives: Jan Verbeke, Bruno Denys and Lucas Denys · Director discharge · Registered-office move12 points ▸
- General meeting, 30-08-2022
- Director resignation, Pilot Consult BV (director)
- Director discharge, Pilot Consult BV, mentioned 2 times in the deed
- Director discharge, Jan Verbeke, mentioned 2 times in the deed
- Board composition, Deparco Group NV (director)
- Board composition, Bercopar NV (director)
- Permanent representative, Jan Verbeke
- Permanent representative, Bruno Denys (vaste vertegenwoordiging)
- Permanent representative, Lucas Denys
- Board meeting, 30-08-2022
- Other provision, “lid van het bestuursorgaan, kennisname ontslag bestuurder” (deed in Dutch)
- Registered-office move, Interleuvenlaan 74,3001 Leuven
01-07
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€57,027
The net result drops to -€57,027, the lowest from 2018 to 2024.
Show earlier events
26-08
financial year 2020 · abbreviated format · 26 days late
2020
20-10
financial year 2019 · abbreviated format · 81 days late
2019
24-07
financial year 2018 · abbreviated format
2018
30-08
financial year 2017 · abbreviated format · 30 days late
2017
28-08
financial year 2016 · abbreviated format · 28 days late
2016
18-07
financial year 2015 · full format
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