WINPROJECTS
Timeline
6 events since 2024Board
Filings
Establishments
Other
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 7 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1016367879
Amendment of the articlesGeneral meeting of 03-06-20254 points ▸
- General meeting, 03-06-2025
- Amendment of the articles, article 13
- Power of attorney, Philippe Vernimmen
- Power of attorney, Sandra de CLERCQ
Resignation: Ignace DE BRUYN (director)Director discharge: Ignace DE BRUYN · General meeting of 30-04-20253 points ▸
- General meeting, 30-04-2025
- Director resignation, Ignace DE BRUYN
- Director discharge, Ignace DE BRUYN
2024
IncorporationFounding capital of €60,000, 100 shares · Founders: ROOS and STELLAR VENTURES · Permanent representative: de BRUYN Ignace Pascal · published on 21-11-20248 points ▸
- Founder, ROOS
- Founder, STELLAR VENTURES
- Permanent representative, de BRUYN Ignace Pascal
- Founding capital, €60,000, 100 shares
- Registered office clause, Hallesesteenweg 158 A, 1640 Sint-Genesius-Rode
- Board rule, 2
- Director appointment, WINDERICKX Steven Wilfried Gillis Maria-Theresia (director (not named in the articles))
- Director appointment, de BRUYN Ignace Pascal (director (not named in the articles))
- The deed holds 3 more points.
First establishment Hallesesteenweg 158, Sint-Genesius-Rode
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 19 November 2024, WINPROJECTS was incorporated as a private limited company by ROOS and STELLAR VENTURES, with a starting capital of €60,000.12 WINDERICKX Steven Wilfried Gillis Maria-Theresia has served as director since 2024.3 The company has filed annual accounts once, for financial year 2025.3