WINSOL ACTUELL
ActiveSummary
WINSOL ACTUELL has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of -€914,967. Equity is shrinking by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 40% of 192 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 7 accounts on average 11 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 34% of the sector filed late.
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 22, Manufacture of rubber and plastic products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 823 companies that looked in July 2024 the way this one looks now, 0.6% went bankrupt within 24 months and 96% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a small loss
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 823 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €21.7m | €20.8m | €23.8m | €29.5m | €19.9m | ▼ 32.5% |
| Turnover70 | €21.0m | €20.6m | €24.3m | €20.7m | €20.1m | ▼ 3.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €186,229 | -€241,483 | -€983,691 | €311,432 | -€554,260 | ▼ 278% |
| Other operating income74 | €406,229 | €446,748 | €430,785 | €349,209 | €346,293 | ▼ 0.8% |
| Non-recurring operating income76A | €127,922 | €18,065 | - | €8.1m | - | - |
| Operating charges60/66A | €22.2m | €21.1m | €22.3m | €20.5m | €20.7m | ▲ 0.7% |
| Goods for resale, raw materials and consumables60 | €13.1m | €13.0m | €13.7m | €11.7m | €11.8m | ▲ 0.3% |
| Purchases600/8 | €13.5m | €12.8m | €13.4m | €11.6m | €12.2m | ▲ 5.0% |
| Change in stocks: decrease (increase)609 | -€402,580 | €217,882 | €304,677 | €147,010 | -€391,031 | ▼ 366% |
| Services and other goods61 | €4.0m | €2.8m | €3.0m | €3.1m | €3.2m | ▲ 3.4% |
| Remuneration, social security and pensions62 | €4.9m | €5.2m | €5.5m | €5.5m | €5.7m | ▲ 2.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €33,577 | €53,451 | €62,668 | €74,681 | €88,834 | ▲ 19.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €25,400 | -€45,583 | -€15,157 | €25,211 | -€43,777 | ▼ 274% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€57,268 | -€14,401 | -€1,789 | -€1,008 | - | - |
| Other operating charges640/8 | €45,976 | €47,839 | €52,378 | €54,431 | €56,157 | ▲ 3.2% |
| Non-recurring operating charges66A | €64,328 | €266 | €288 | €86,184 | €299 | ▼ 99.7% |
| Operating profit (loss)9901 | -€477,379 | -€288,603 | €1.4m | €8.9m | -€797,228 | ▼ 109% |
| Financial income75/76B | €18,277 | €3,997 | €4.2m | €897,939 | €226,474 | ▼ 74.8% |
| Recurring financial income75 | €18,277 | €3,997 | €20,958 | €716,150 | €226,474 | ▼ 68.4% |
| Income from financial fixed assets750 | - | - | - | €254,593 | - | - |
| Income from current assets751 | - | - | - | €381,942 | €164,969 | ▼ 56.8% |
| Other financial income752/9 | €18,277 | €3,997 | €20,958 | €79,615 | €61,505 | ▼ 22.7% |
| Non-recurring financial income76B | - | - | €4.2m | €181,789 | - | - |
| Financial charges65/66B | €239,936 | €459,529 | €1.5m | €565,969 | €341,847 | ▼ 39.6% |
| Recurring financial charges65 | €239,936 | €459,529 | €1.5m | €565,969 | €341,847 | ▼ 39.6% |
| Debt charges650 | €239,936 | €459,424 | €1.5m | €565,666 | €332,154 | ▼ 41.3% |
| Other financial charges652/9 | - | €105 | -€0 | €304 | €9,693 | ▲ 3,090% |
| Profit (loss) for the period before taxes9903 | -€699,038 | -€744,135 | €4.1m | €9.3m | -€912,602 | ▼ 110% |
| Income taxes67/77 | €1,157 | €3,804 | €3,195 | €1.2m | €2,365 | ▼ 99.8% |
| Taxes670/3 | €1,157 | €3,804 | €3,195 | €1.2m | €2,365 | ▼ 99.8% |
| Profit (loss) for the period9904 | -€700,195 | -€747,940 | €4.1m | €8.1m | -€914,967 | ▼ 111% |
| Profit (loss) for the period to be appropriated9905 | -€700,195 | -€747,940 | €4.1m | €8.1m | -€914,967 | ▼ 111% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €33.2m | €37.1m | €24.4m | €20.7m | €15.5m | ▼ 25.2% |
| Fixed assets21/28 | €25.5m | €29.9m | €5.0m | €5.0m | €5.4m | ▲ 6.9% |
| Intangible fixed assets21 | - | €29,870 | €39,628 | €29,433 | €31,723 | ▲ 7.8% |
| Tangible fixed assets22/27 | €504,222 | €559,609 | €712,887 | €686,798 | €1.0m | ▲ 49.8% |
| Land and buildings22 | - | - | - | €6,945 | €682,172 | ▲ 9,723% |
| Plant, machinery and equipment23 | €112,279 | €171,258 | €325,009 | €288,542 | €304,000 | ▲ 5.4% |
| Furniture and vehicles24 | €1,935 | €1,277 | €804 | €4,238 | €42,691 | ▲ 907% |
| Other tangible fixed assets26 | €390,008 | €387,073 | €387,073 | €387,073 | - | - |
| Financial fixed assets28 | €25.0m | €29.3m | €4.3m | €4.3m | €4.3m | = |
| Affiliated companies280/1 | €25.0m | €29.3m | €4.3m | €4.3m | €4.3m | = |
| Participating interests280 | €25.0m | €29.3m | €4.3m | €4.3m | €4.3m | = |
| Other financial fixed assets284/8 | €2,375 | €2,375 | €2,975 | €2,975 | €3,130 | ▲ 5.2% |
| Amounts receivable and cash guarantees285/8 | €2,375 | €2,375 | €2,975 | €2,975 | €3,130 | ▲ 5.2% |
| Current assets29/58 | €7.7m | €7.2m | €19.4m | €15.7m | €10.1m | ▼ 35.4% |
| Stocks and contracts in progress3 | €5.2m | €4.8m | €3.5m | €3.7m | €3.6m | ▼ 3.2% |
| Stocks30/36 | €5.2m | €4.8m | €3.5m | €3.7m | €3.6m | ▼ 3.2% |
| Raw materials and consumables30/31 | €2.3m | €2.1m | €1.8m | €1.7m | €2.1m | ▲ 26.0% |
| Work in progress32 | €901,085 | €871,612 | €633,673 | €753,640 | €570,295 | ▼ 24.3% |
| Finished goods33 | €2.0m | €1.8m | €1.1m | €1.3m | €898,252 | ▼ 29.2% |
| Goods purchased for resale34 | - | - | - | €1,430 | €4,820 | ▲ 237% |
| Amounts receivable within one year40/41 | €2.4m | €2.2m | €13.3m | €11.7m | €6.5m | ▼ 44.5% |
| Trade receivables40 | €2.0m | €2.1m | €1.7m | €1.8m | €1.5m | ▼ 13.1% |
| Other amounts receivable41 | €414,889 | €175,247 | €11.6m | €10.0m | €5.0m | ▼ 50.0% |
| Cash at bank and in hand54/58 | €6,552 | €53,494 | €2.3m | €210,891 | €77 | ▼ 100.0% |
| Deferred charges and accrued income490/1 | €105,084 | €111,157 | €200,299 | €88,849 | €70,964 | ▼ 20.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €33.2m | €37.1m | €24.4m | €20.7m | €15.5m | ▼ 25.2% |
| Equity10/15 | €5.1m | €4.4m | €3.8m | €7.4m | €6.5m | ▼ 12.4% |
| Contributions10/11 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Capital10 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Issued capital100 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Revaluation surpluses12 | €380,000 | €380,000 | €380,000 | €380,000 | €380,000 | = |
| Reserves13 | €3.5m | €2.8m | €2.2m | €5.8m | €4.9m | ▼ 15.7% |
| Non-distributable reserves130/1 | €132,899 | €132,899 | €132,899 | €132,899 | €132,899 | = |
| Legal reserve130 | €117,130 | €117,130 | €117,130 | €117,130 | €117,130 | = |
| Reserves not available under the articles1311 | €15,770 | €14,736 | €14,736 | €14,736 | €14,736 | = |
| Own shares acquired1312 | - | €1,034 | €1,034 | €1,034 | €1,034 | = |
| Tax-exempt reserves132 | €3,084 | €3,084 | €3,084 | €3,084 | €3,084 | = |
| Distributable reserves133 | €3.4m | €2.7m | €2.1m | €5.7m | €4.8m | ▼ 16.1% |
| Provisions and deferred taxes16 | €17,197 | €2,797 | €1,008 | - | - | - |
| Provisions for liabilities and charges160/5 | €17,197 | €2,797 | €1,008 | - | - | - |
| Pensions and similar obligations160 | €17,197 | €2,797 | €1,008 | - | - | - |
| Amounts payable17/49 | €28.1m | €32.7m | €20.6m | €13.3m | €9.0m | ▼ 32.2% |
| Amounts payable after more than one year17 | €17.9m | €16.2m | €4.3m | €4.4m | €3.7m | ▼ 17.3% |
| Financial debts170/4 | €1.5m | - | - | - | - | - |
| Credit institutions173 | €1.5m | - | - | - | - | - |
| Other amounts payable178/9 | €16.4m | €16.2m | €4.3m | €4.4m | €3.7m | ▼ 17.3% |
| Amounts payable within one year42/48 | €10.2m | €16.5m | €16.3m | €8.9m | €5.3m | ▼ 40.4% |
| Current portion of amounts payable after more than one year42 | - | €1.5m | - | - | - | - |
| Financial debts43 | €27 | - | €10.0m | - | - | - |
| Credit institutions430/8 | €27 | - | €10.0m | - | - | - |
| Trade debts44 | €3.5m | €4.6m | €2.0m | €2.6m | €2.3m | ▼ 9.0% |
| Suppliers440/4 | €3.5m | €4.6m | €2.0m | €2.6m | €2.3m | ▼ 9.0% |
| Taxes, remuneration and social security45 | €934,883 | €1.1m | €1.0m | €1.1m | €1.1m | ▼ 3.6% |
| Taxes450/3 | €119,404 | €188,777 | €72,097 | €132,552 | €131,363 | ▼ 0.9% |
| Remuneration and social security454/9 | €815,479 | €951,509 | €947,183 | €1.0m | €960,512 | ▼ 4.0% |
| Other amounts payable47/48 | €5.7m | €9.3m | €3.3m | €5.2m | €1.9m | ▼ 64.0% |
| Accrued charges and deferred income492/3 | €12,955 | €698 | €23,869 | €4,927 | €72,611 | ▲ 1,374% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€700,195 | -€747,940 | €4.1m | €8.1m | -€914,967 | ▼ 111% |
| + Depreciation and write-downs630 | €33,577 | €53,451 | €62,668 | €74,681 | €88,834 | ▲ 19.0% |
| Operating cash flow (approximation) | -€666,617 | -€694,489 | €4.2m | €8.2m | -€826,133 | ▼ 110% |
| Investment in fixed assets (approximation) | - | -€4.4m | €24.8m | -€38,398 | -€433,343 | ▼ 1,029% |
| Change in cash | - | €46,942 | €2.3m | -€2.1m | -€210,813 | ▲ 90.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-06
State Gazette act
RestructuringPermanent representatives: Xavier COSTENOBLE, Jochen MOORTGAT and Yannick Dheedene · Appointment: BDO BEDRIJFSREVISOREN (commissaris van de verkrijgende vennootschappen) · Demerger48 facts ▸
- Demerger, 19-05-2026
- Shareholding, 19-05-2026, 5725
- Incorporation, 11-12-1992
- Statutes amendment
- Board composition, WINSOL INTERNATIONAL (director)
- Permanent representative, Xavier COSTENOBLE (permanent representative)
- Board composition, SUFINA (director)
- Permanent representative, Jochen MOORTGAT (permanent representative)
- Incorporation, 24-05-2006
- Statutes amendment
- Board composition, SUFINA (director)
- Permanent representative, Jochen MOORTGAT (permanent representative)
- +36 further facts in this act
16-09
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Defauw3 facts ▸
- General meeting, 27-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kevin Defauw
23-01
State Gazette act
Resignation: SOCADAN (director)Permanent representative: Carlos Wanzeele3 facts ▸
- General meeting, 18-10-2024
- Director resignation, SOCADAN (director)
- Permanent representative, Carlos Wanzeele
02-04
State Gazette act
Resignations: WINSOL (director) and WINSOL GROUP (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)Appointments: WINSOL INTERNATIONAL, SUFINA and SOCADAN · Purpose change · Statutes amendment21 facts ▸
- General meeting, 29-11-2023
- Director resignation, WINSOL (director)
- Director resignation, WINSOL GROUP (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director appointment, WINSOL INTERNATIONAL (director)
- Director appointment, SUFINA (director)
- Director appointment, SOCADAN (director)
- Board composition, WINSOL INTERNATIONAL (director)
- Board composition, SUFINA (director)
- Board composition, SOCADAN (director)
- Purpose change, Vervanging van artikel 3 van de statuten door een nieuwe tekst
- Statutes amendment
- Statutes amendment
- +9 further facts in this act
Show earlier events
21-02
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Kevin Defauw3 facts ▸
- General meeting, 27-06-2022
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kevin Defauw
29-09
State Gazette act
Resignation: HELIOS TRADING (director)Permanent representatives: Pedro Demets, Veerle Catry and Kevin Defauw5 facts ▸
- General meeting, 07-01-2022
- Director resignation, HELIOS TRADING (director)
- Permanent representative, Pedro Demets
- Permanent representative, Veerle Catry
- Permanent representative, Kevin Defauw (company auditor)
04-03
State Gazette act
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Veerle Catry · Mandate compensation4 facts ▸
- General meeting, 20-09-2019
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Veerle Catry
- Mandate compensation, BDO Bedrijfsrevisoren CVBA
04-03
State Gazette act
Permanent representatives: Xavier COSTENOBLE and Pedro DEMETS6 facts ▸
- Board meeting, 11-02-2020
- Permanent representative, Xavier COSTENOBLE
- Permanent representative, Pedro DEMETS
- Board composition, WINSOL GROUP (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, HELIOS TRADING (director)
- Board composition, WINSOL (director)
19-03
State Gazette act
Resignations: ATG bvba, Michèle Demortier and 2 othersAppointments: Winsol Group, Helios and Winsol NV9 facts ▸
- General meeting, 12-07-2018
- Director resignation, ATG bvba (director)
- Director resignation, Michèle Demortier (director)
- Director resignation, Sammy bvba (director and managing director)
- Director resignation, Winsol International nv (director)
- Director appointment, Winsol Group (director)
- Director appointment, Helios (director)
- Director appointment, Winsol NV (director)
- Director appointment, Winsol Group (chair of the board and managing director)
21-06
State Gazette act
Capital & shares · Resignations & appointmentsPermanent representatives: COSTENOBLE Xavier and SAMMY · Resignation: LUMABEL (director) · Demerger17 facts ▸
- General meeting, 22-05-2017
- Board meeting, 22-05-2017
- Demerger, overdracht van de bedrijfstak "Winbalu" (afdeling productie van balustrades met inbegrip van het personeelsbestand)
- Accounting effect, 01-01-2017
- Permanent representative, COSTENOBLE Xavier
- Permanent representative, SAMMY
- Permanent representative, COSTENOBLE Xavier
- Director resignation, LUMABEL (director)
- Board composition, WINSOL INTERNATIONAL (director and chair)
- Board composition, SAMMY (director and managing director)
- Board composition, ATG (director)
- Board composition, DEMORTIER Michèle (director)
- +5 further facts in this act
07-04
State Gazette act
RestructuringDemerger · Net-asset statement · Accounting effect4 facts ▸
- General meeting, 14-03-2017
- Demerger, de afdeling productie van balustrades met inbegrip van het personeelsbestand
- Net-asset statement, 31-12-2016
- Accounting effect, 01-01-2017
11-10
State Gazette act
Appointment: ATG (director)Permanent representative: Frank Tytgat3 facts ▸
- General meeting, 01-09-2016
- Director appointment, ATG (director)
- Permanent representative, Frank Tytgat
11-08
State Gazette act
Resignation: Indeco (director)Appointment: Sammy (director) · Permanent representatives: Xavier Costenoble and Nikolas Vandelanotte · Reappointments: Michèle Demortier (director) and Vandelanotte Bedrijfsrevisoren (statutory auditor)12 facts ▸
- General meeting, 28-06-2016
- Director resignation, Indeco (director)
- Director appointment, Sammy (director)
- Permanent representative, Xavier Costenoble
- Director reappointment, Michèle Demortier (director)
- Mandate compensation, Michèle Demortier
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren
- Permanent representative, Nikolas Vandelanotte
- Board meeting, 28-06-2016
- Director resignation, Indeco (managing director)
- Director appointment, Sammy (managing director)
- Permanent representative, Xavier Costenoble
03-05
State Gazette act
Resignations: K-Lean Management (director) and D Solutions (director)Permanent representatives: Koen Lepoutre, Steven Devooght and Hans De Smet · Appointment: Indeco (director)10 facts ▸
- General meeting, 02-02-2016
- Director resignation, K-Lean Management (director)
- Permanent representative, Koen Lepoutre
- Director resignation, D Solutions (director)
- Permanent representative, Steven Devooght
- Director appointment, Indeco (director)
- Permanent representative, Hans De Smet
- Board meeting, 02-02-2016
- Director appointment, Indeco (managing director)
- Permanent representative, Hans De Smet
03-03
State Gazette act
Resignation: Miguel De Smaele (director)Appointments: Lumabel, D Solutions and K-Lean Management bvba · Permanent representatives: Peter De Marre, Steven Devooght and Koen Lepoutre8 facts ▸
- General meeting, 26-01-2015
- Director resignation, Miguel De Smaele (director)
- Director appointment, Lumabel (director)
- Permanent representative, Peter De Marre
- Director appointment, D Solutions (director)
- Permanent representative, Steven Devooght
- Director appointment, K-Lean Management bvba (managing director)
- Permanent representative, Koen Lepoutre
03-07
State Gazette act
Reappointment: K-Lean Management bvba (director)Permanent representative: Koen Lepoutre · Mandate compensation6 facts ▸
- General meeting, 16-05-2014
- Director reappointment, K-Lean Management bvba (director)
- Permanent representative, Koen Lepoutre
- Mandate compensation, K-Lean Management bvba
- Board meeting, 16-05-2014
- Director reappointment, K-Lean Management bvba (managing director)
04-07
State Gazette act
Reappointment: Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)Permanent representatives: Jan Boeye and Nikolas Vandelanotte4 facts ▸
- General meeting, 17-05-2013
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren cvba
- Permanent representative, Jan Boeye
- Permanent representative, Nikolas Vandelanotte
08-03
State Gazette act
Resignations: Straveris (director) and Koen Lepoutre (director)Appointment: K-Lean Management (director) · Permanent representative: Koen Lepoutre8 facts ▸
- General meeting, 20-02-2013
- Director resignation, Straveris (director)
- Director resignation, Koen Lepoutre (director)
- Director appointment, K-Lean Management (director)
- Permanent representative, Koen Lepoutre
- Board meeting, 20-02-2013
- Director appointment, K-Lean Management (managing director)
- Permanent representative, Koen Lepoutre
06-11
State Gazette act
Reappointment: Winsol International nv (director)Permanent representative: Rudolf Polfliet · Resignation: Kristof Decock (director) · Appointment: Koen Lepoutre (director)9 facts ▸
- General meeting, 18-05-2012
- Director reappointment, Winsol International nv (director)
- Permanent representative, Rudolf Polfliet
- Board meeting, 18-05-2012
- Director reappointment, Winsol International nv (chair of the board)
- General meeting, 31-08-2012
- Director resignation, Kristof Decock (director)
- Director appointment, Koen Lepoutre (director)
- Mandate compensation, Koen Lepoutre
21-09
State Gazette act
Appointments: Kristof Decock (director) and Miguel De Smaele (director)Mandate compensation5 facts ▸
- General meeting, 01-09-2010
- Director appointment, Kristof Decock (director)
- Director appointment, Miguel De Smaele (director)
- Mandate compensation, Kristof Decock
- Mandate compensation, Miguel De Smaele
03-09
State Gazette act
Reappointments: Winsol Group, Straveris and Vandeianotte BedrijfsrevisorenPermanent representatives: Gustaaf Renaers, Rudolf Polfliet and Jan Boeye · Resignation: Winsol Group (director) · Appointment: Michèle Demortier (director)11 facts ▸
- General meeting, 21-05-2010
- Director reappointment, Winsol Group (director)
- Permanent representative, Gustaaf Renaers
- Director reappointment, Straveris (director)
- Permanent representative, Rudolf Polfliet
- Auditor reappointment, Vandeianotte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jan Boeye
- General meeting, 15-07-2010
- Director resignation, Winsol Group (director)
- Director appointment, Michèle Demortier (director)
- Mandate compensation, Michèle Demortier
07-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 22-06-2006
26-07
State Gazette act
Reappointments: Pieter Vangheluwe, Gudrun Vyncke and 2 othersPermanent representatives: Pieter Vangheluwe and Jan Boeye8 facts ▸
- General meeting, 21-05-2004
- Director reappointment, Pieter Vangheluwe (director)
- Director reappointment, Gudrun Vyncke (director)
- Director reappointment, N.V. Winsol Group (director)
- Permanent representative, Pieter Vangheluwe
- Director reappointment, Pieter Vangheluwe (managing director)
- Auditor reappointment, BCV Boeye Cauwenbergh Van Gulck & Co (statutory auditor)
- Permanent representative, Jan Boeye
Directors · office · real estate
Board 2
10 not recently confirmed
Day-to-day management 1
5 not recently confirmed
Permanent representatives 6
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36494D0045/00Y000 | Flanders | 2,616 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| SUFINA |
|
| WINSOL INTERNATIONAL |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Gudrun Vyncke |
|
| N.V. Winsol Group |
|
| Pieter Vangheluwe |
|
| K-LEAN |
|
| D SOLUTIONS |
|
| Indeco |
|
| Costenoble |
|
| ATG |
|
| HELIOS |
|
| Winsol NV |
|
| K-Lean Management bvba |
|
| SOCADAN |
|
| WINSOL |
|
| Winsol group |
|
| HELIOS TRADING |
|
| CALLENS VANDELANOTTE |
|
| Michèle Demortier |
|
| Sammy bvba |
|
| Winsol International nv |
|
| ATG bvba |
|
| Lumabel |
|
| CVBA Vandelanotte Bedrijfsrevisoren |
|
| K-Lean Management |
|
| D Solutions |
|
| Miguel De Smaele |
|
| Vandeianotte Bedrijfsrevisoren |
|
| Koen Lepoutre |
|
| Straveris |
|
| Kristof Decock |
|
| BCV Boeye Cauwenbergh Van Gulck & Co |
|
Articles of association
Full purpose (2 activities)
- De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake
- De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet
Structure & network
Owners and holdings
1 owner · 1 holding · 2 subsidiaries in the treeChain of control
- MILAUHRET
- SUFINA
- WINSOL INTERNATIONAL
- WINSOL ACTUELL
Highest known parent: MILAUHRET. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
100%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
WINSOL INDUSTRIES 100%1 subsidiary
- Winbalu 99.98%
According to the 2025 annual accounts of WINSOL ACTUELL and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
4 connected companiesOwnership & control
1 board mandateAcquisitions and mergers
3 transactionsCapital and shareholders
- WINSOL INTERNATIONAL (BE 0881.531.248) all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-06-2026 Capital stated in 2 acts · 1,171,296.90 EUR · 5,725 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 6,846 EUR awarded · 6,846 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 665 EUR | 665 EUR |
| 2024 | 1 | 3,911 EUR | 3,911 EUR |
| 2023 | 1 | 1,853 EUR | 1,853 EUR |
| 2022 | 1 | 417 EUR | 417 EUR |
Recognitions · licences · registrations
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.