WINNOCK
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WINNOCK has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €504,424. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 81% of 3,023 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WINNOCK Frederic Ivan Raoul Lucien |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, 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…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”“Vaste of evenredige vergoeding, algemene kosten los van representatie-reis-verplaatsingskosten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Articles of association, deed of 28-12-2022
Owners and capital
Capital and shareholders
- 28-12-2022 Converted to unavailable equity
- 28-12-2022 Converted to available equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Share issue ruleHow and by whom new shares can be issued.
- “Tot uitgifte volledig geplaatst of geen gebruik meer, naar evenredigheid van aantal bezeten aandelen”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-12-2022 (in Dutch)