Skip to content

WINSOL ACTUELL

Active
Public limited companyfounded 1992active for 33 yearsRoeselaarsestraat 542, 8870 Izegem, BelgiumKBO/BCE: BE 0448.902.241
Risk analysisFollow ReportCompare
WINSOL ACTUELLActiveChecked score 80/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
01-07
NBB filing Annual accounts 2025 filedNBB
full format · 30 days before the deadline
04-06
Gazette deed Demerger proposal: WINSOL ACTUELL splits off to WINSOL INTERNATIONAL
Permanent representatives: Xavier COSTENOBLE, Jochen MOORTGAT and Yannick Dheedene · Appointment: BDO BEDRIJFSREVISOREN (commissaris van de verkrijgende vennootschappen) · Shareholding36 points ▸
  • Demerger, 19-05-2026, mentioned 2 times in the deed
  • WINSOL INTERNATIONAL holds all the shares
  • Incorporation, 11-12-1992
  • Amendment of the articles, mentioned 5 times in the deed
  • Board composition, WINSOL INTERNATIONAL (director), mentioned 2 times in the deed
  • Permanent representative, Xavier COSTENOBLE, mentioned 3 times in the deed
  • Board composition, SUFINA (director), mentioned 3 times in the deed
  • Permanent representative, Jochen MOORTGAT, mentioned 3 times in the deed
  • Incorporation, 24-05-2006
  • Board composition, BALTO (director)
  • Permanent representative, Yannick Dheedene
  • Board composition, COSTENOBLE (director)
  • The act holds 24 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€914,967
The net result drops to -€914,967, the lowest from 2018 to 2025.
16-09
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kevin Defauw3 points ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kevin Defauw

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2024 filedPDF
full format · 28 days before the deadline
23-01
Gazette deed Resignation: SOCADAN (director)
Permanent representatives: Carlos Wanzeele and Xavier Costenoble · Director discharge5 points ▸
  • General meeting, 18-10-2024
  • Director resignation, SOCADAN (director)
  • Permanent representative, Carlos Wanzeele (director)
  • Director discharge, SOCADAN
  • Permanent representative, Xavier Costenoble (managing director)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2018 to 2025net €8.1m ▲96.5%
The operating result of €8.9m and the net result of €8.1m are both a record.
31-12
Financial Equity above €5mequity €7.4m ▲94.2%
After 2 profitable years in a row, equity reaches €7.4m.
09-07
NBB filing Annual accounts 2023 filedPDF
full format · 22 days before the deadline
02-04
Gazette deed 5 directors appointed, 4 directors resigning
Permanent representatives: Xavier COSTENOBLE, Jochen Jan Anne MOORTGAT and 2 others · Resignations: WINSOL GROUP (chair of the board) and WINSOL (director) · Appointments: SUFINA, WINSOL INTERNATIONAL and SOCADAN28 points ▸
  • Capital, €1,171,296.90
  • Power of attorney
  • Power of attorney, Liene Van Den Bosch
  • Board composition, WINSOL INTERNATIONAL (director), mentioned 2 times in the deed
  • Board composition, SUFINA (director), mentioned 2 times in the deed
  • Board composition, SOCADAN (director), mentioned 2 times in the deed
  • Permanent representative, Xavier COSTENOBLE, mentioned 2 times in the deed
  • Permanent representative, Jochen Jan Anne MOORTGAT, mentioned 2 times in the deed
  • Permanent representative, Carlos WANZEELE
  • Board meeting, “onmiddellijk na buitengewone algemene vergadering, leiding werknemers en zelfstandige dienstverleners” (deed in Dutch)
  • Board meeting, “verrichtingen i tot xvii zoals opgesomd, bevestiging beperking machten dagelijks bestuur” (deed in Dutch)
  • Other provision, “BE-0840.602.988, CEO Operations” (deed in Dutch)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €4.1m
The net result is €4.1m, after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 1.19
The current ratio rises from 0.44 to 1.19. Short-term debt falls from €16.5m to €16.3m.
Show earlier events
05-07
NBB filing Annual accounts 2022 filedPDF
full format · 26 days before the deadline
21-02
Gazette deed Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Kevin Defauw, Xavier Costenoble and Francis Delabie8 points ▸
  • General meeting, 27-06-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kevin Defauw
  • Director in office, Winsol Group NV (managing director)
  • Director in office, Winsol NV (director)
  • Permanent representative, Xavier Costenoble
  • Permanent representative, Francis Delabie
  • Other provision, “annexheader, AnnexesduMoniteurbelge” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
29-09
Gazette deed Resignation: HELIOS TRADING (director)
Permanent representatives: Pedro Demets, Kevin Defauw and 3 others9 points ▸
  • General meeting, 07-01-2022
  • Director resignation, HELIOS TRADING (director)
  • Permanent representative, Pedro Demets
  • Permanent representative, Kevin Defauw (vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris)
  • Permanent representative, Veerle Catry (vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris)
  • Director in office, Winsol Group NV (director)
  • Permanent representative, Xavier Costenoble
  • Director in office, Winsol NV (director)
  • Permanent representative, Francis Delabie

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2021 filedPDF
full format · 25 days before the deadline
2021
13-07
NBB filing Annual accounts 2020 filedPDF
full format · 18 days before the deadline
2020
31-12
Financial Back to profitnet €205,427
The net result is €205,427, after 2 loss-making years.
13-10
NBB filing Annual accounts 2019 filedPDF
full format · 74 days late
04-03
Gazette deed Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Veerle Catry · Mandate compensation4 points ▸
  • General meeting, 20-09-2019
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate compensation, BDO Bedrijfsrevisoren CVBA

Open the act in the Belgian Official Gazette

04-03
Gazette deed Permanent representatives: Xavier COSTENOBLE and Pedro DEMETS
6 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2019
24-06
NBB filing Annual accounts 2018 filedPDF
full format · 37 days before the deadline
19-03
Gazette deed 4 directors appointed, 4 directors resigning
Resignations: ATG bvba, Michèle Demortier and 2 others · Appointments: Winsol Group, Helios and Winsol NV9 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2018
19-07
NBB filing Annual accounts 2017 filedPDF
full format · 12 days before the deadline
2017
12-07
NBB filing Annual accounts 2016 filedPDF
full format · 19 days before the deadline
21-06
Gazette deed Demerger: WINSOL ACTUELL splits off to Winbalu
Permanent representatives: COSTENOBLE Xavier and SAMMY · Resignation: LUMABEL (director) · Accounting effect16 points ▸
  • 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)” (deed in Dutch)
  • Accounting effect, 01-01-2017
  • Permanent representative, COSTENOBLE Xavier, mentioned 2 times in the deed
  • Permanent representative, SAMMY
  • 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)
  • Rectification, “het voorstel tot overdracht van een bedrijfstak werd opgesteld door het bestuursorgaan van de beide vennootschappen, niet door de algemene vergadering zoals per…” (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

07-04
Gazette deed Demerger proposal: WINSOL ACTUELL splits off to Winbalu
Net-asset statement · Accounting effect4 points ▸
  • General meeting, 14-03-2017
  • Demerger, “de afdeling productie van balustrades met inbegrip van het personeelsbestand” (deed in Dutch)
  • Net-asset statement, 31-12-2016
  • Accounting effect, 01-01-2017

Open the act in the Belgian Official Gazette

2016
11-10
Gazette deed Appointment: ATG (director)
Permanent representative: Frank Tytgat3 points ▸
  • General meeting, 01-09-2016
  • Director appointment, ATG (director)
  • Permanent representative, Frank Tytgat

Open the act in the Belgian Official Gazette

11-08
Gazette deed 2 directors appointed, 2 directors resigning, 1 reappointed
Resignation: Indeco (director) · Appointment: Sammy (director) · Permanent representatives: Xavier Costenoble and Nikolas Vandelanotte11 points ▸
  • General meeting, 28-06-2016
  • Director resignation, Indeco (director)
  • Director appointment, Sammy (director)
  • Permanent representative, Xavier Costenoble, mentioned 2 times in the deed
  • 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)

Open the act in the Belgian Official Gazette

03-05
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: K-Lean Management (director) and D Solutions (director) · Permanent representatives: Koen Lepoutre, Steven Devooght and Hans De Smet · Appointment: Indeco (director)9 points ▸
  • 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, mentioned 2 times in the deed
  • Board meeting, 02-02-2016
  • Director appointment, Indeco (managing director)

Open the act in the Belgian Official Gazette

2015
03-03
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Miguel De Smaele (director) · Appointments: Lumabel, D Solutions and K-Lean Management bvba · Permanent representatives: Peter De Marre, Steven Devooght and Koen Lepoutre8 points ▸
  • 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

Open the act in the Belgian Official Gazette

2014
03-07
Gazette deed Reappointment: K-Lean Management bvba (director)
Permanent representative: Koen Lepoutre · Mandate compensation6 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2013
04-07
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)
Permanent representatives: Jan Boeye and Nikolas Vandelanotte4 points ▸
  • General meeting, 17-05-2013
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren cvba
  • Permanent representative, Jan Boeye
  • Permanent representative, Nikolas Vandelanotte

Open the act in the Belgian Official Gazette

08-03
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Straveris (director) and Koen Lepoutre (director) · Appointment: K-Lean Management (director) · Permanent representative: Koen Lepoutre7 points ▸
  • General meeting, 20-02-2013
  • Director resignation, Straveris (director)
  • Director resignation, Koen Lepoutre (director)
  • Director appointment, K-Lean Management (director)
  • Permanent representative, Koen Lepoutre, mentioned 2 times in the deed
  • Board meeting, 20-02-2013
  • Director appointment, K-Lean Management (managing director)

Open the act in the Belgian Official Gazette

2012
06-11
Gazette deed 1 director appointed, 1 director resigning, 2 reappointed
Reappointment: Winsol International nv (director) · Permanent representative: Rudolf Polfliet · Resignation: Kristof Decock (director)9 points ▸
  • 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

Open the act in the Belgian Official Gazette

2010
21-09
Gazette deed Appointments: Kristof Decock (director) and Miguel De Smaele (director)
Mandate compensation5 points ▸
  • 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

Open the act in the Belgian Official Gazette

03-09
Gazette deed 1 director appointed, 1 director resigning, 2 reappointed
Reappointments: Winsol Group, Straveris and Vandeianotte Bedrijfsrevisoren · Permanent representatives: Gustaaf Renaers, Rudolf Polfliet and Jan Boeye · Resignation: Winsol Group (director)11 points ▸
  • 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

Open the act in the Belgian Official Gazette

2006
07-07
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 22-06-2006

Open the act in the Belgian Official Gazette

2004
26-07
Gazette deed 4 reappointed
Reappointments: Pieter Vangheluwe, Gudrun Vyncke and 2 others · Permanent representatives: Pieter Vangheluwe and Jan Boeye8 points ▸
  • 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

Open the act in the Belgian Official Gazette

1993
06-01
Gazette deed Incorporation

Show all 33 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 December 1992, WINSOL ACTUELL was incorporated.1 Of the 2 current board members, 2 have served since 2023.2 The company has filed 33 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure