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WINPROF

Active
Public limited companyfounded 2002active for 24 yearsSlingerweg 5, 3600 Genk, BelgiumKBO/BCE: BE 0478.508.423
Summary

WINPROF has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €226,211. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 78% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

BANKEN Jan Roger Jean-Marie
Sole director · since 18-01-2024
Current

Day-to-day management 1

BANKEN Jan Roger Jean-Marie
Managing director · since 18-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BANKEN Jan Roger Jean-Marie
  • Sole director, from 18-01-2024 to date
  • Managing director, from 18-01-2024 to date
huidige bestuurders
  • Board, until 18-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BS MANAGEMENT 90%
  2. WINPROF

Highest known parent: BS MANAGEMENT. The sources do not say who stands above it.

According to the 2025 annual accounts of WINPROF and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.