WINSOL
ActiveSummary
WINSOL has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of €1.1m. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 33% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- WINSOL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “VIJFDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit de externe…”deed of 26-01-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt tenzij benoemingsbesluit anders bepaalt…” (deed in Dutch)“Aan bepaalde bestuurders een bezoldiging toekennen, gewone meerderheid van stemmen” (deed in Dutch)“Onder zijn leden, oudste in leeftijd aanwezige bestuurder” (deed in Dutch)“Bestuursbevoegdheid-taakverdeling, handelen overeenkomstig wettelijke bepalingen” (deed in Dutch)deed of 26-01-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 5 provisions in the deeddeed of 23-01-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 17:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd alle nodige/dienstige handelingen en vertegenwoordiging jegens derden met inbegrip…” (deed in Dutch)