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Complete company report
Generated 28-06-2026
Active BE 0402.775.573Public limited company

WINSOL GROUP

Roeselaarsestraat 542 ·8870 Izegem, Belgium· 58 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of WINSOL GROUP is 0.1% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00239004
31-12-2023 volledig 09-07-2024 2024-00236080
31-12-2022 volledig 05-07-2023 2023-00211171
31-12-2021 volledig 06-07-2022 2022-20171890
31-12-2020 volledig 13-07-2021 2021-35000408
31-12-2019 volledig 13-10-2020 2020-61100517
31-12-2018 volledig 24-06-2019 2019-22500303
31-12-2017 volledig 19-07-2018 2018-35400122
31-12-2016 volledig 12-07-2017 2017-31000381
31-12-2015 volledig 12-07-2016 2016-31500450
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8870
Connections & network 1 connected companies
Group structure
WINSOL
Subsidiary · 9 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Roeselaarsestraat 542, 8870 Izegem
Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m2
since 18002.106.055.486
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36494D0045/00Y000 Flanders 2,616 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-06-2026
State Gazette act Minor change
Fusion completed
04-06-2026
State Gazette act Miscellaneous
proposal · Xavier COSTENOBLE
04-06-2026
State Gazette act Miscellaneous
proposal
04-06-2026
State Gazette act Miscellaneous
proposal · Liene Van Den Bosch
04-06-2026
State Gazette act Minor change
Fusion completed
2025
30-07-2025
State Gazette act Director changes
30-07-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Director changes
23-01-2025
State Gazette act Director changes
v3.2
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-04-2024
State Gazette act Statutes amendment
v3.2
02-04-2024
State Gazette act Director changes
v3.2
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-02-2023
State Gazette act Director changes
v3.2
2022
29-09-2022
State Gazette act Director changes
v3.2
29-09-2022
State Gazette act Director changes
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-03-2020
State Gazette act Director changes
v3.2
04-03-2020
State Gazette act Director changes
v3.2
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Director changes
v3.2
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-07-2017
State Gazette act Director changes
v3.2
2016
11-08-2016
State Gazette act Director changes
v3.2
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-05-2016
State Gazette act Director changes
v3.2
2010
16-04-2010
State Gazette act Miscellaneous
completed · Francis Vlegels
Belgisch Staatsblad — acts 21 acts
All acts · 21 updated 24 days ago
2026
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Xavier COSTENOBLE
Summary: proposalNotary: Xavier COSTENOBLE · Izegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Xavier COSTENOBLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-19",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.775.573",
        "name": "WINSOL GROUP NV",
        "role": "demerged",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.531.248",
        "name": "WINSOL INTERNATIONAL NV",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa bestaan uit materi\u00EBle vaste activa, waaronder terreinen en gebouwen, met een totaal nettovermogen van \u20AC3.192.513,97. Het omvat ook onroerende goederen in Oostende, Knokke-Heist en Zaventem, inclusief asbest- en bodemverontreinigingsverklaringen.",
    "equity_transferred_eur": 3192513.97,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "De bestuursorganen van WINSOL GROUP NV en WINSOL INTERNATIONAL NV hebben een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing, waarbij de activa van WINSOL GROUP NV (waaronder onroerende goederen in Oostende, Knokke-Heist en Zaventem) worden overgedragen naar WINSOL INTERNATIONAL NV. De overdracht vindt plaats zonder uitgifte van nieuwe aandelen, aangezien WINSOL INTERNATIONAL NV al alle aandelen van WINSOL GROUP NV bezit. De splitsing is gebaseerd op de jaarrekening per 31 december 2025 en wordt voor boekhoudkundige doeleinden vanaf 1 januari 2026 geacht uitgevoerd.",
  "co_filed_documents": [
    "voorstel geruisloze parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-19",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het omstandig schriftelijk verslag van het bestuursorgaan en het deskundigenverslag worden afgezien van opmaken, in toepassing van artikel 12:65 en artikel 12:62 \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.775.573",
        "name": "WINSOL GROUP",
        "role": "demerged",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.531.248",
        "name": "WINSOL INTERNATIONAL",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0",
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:62 \u00A71 in fine",
      "7:179",
      "7:197",
      "104",
      "109",
      "2",
      "211",
      "183bis",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Te Splitsen Vennootschap naar de Verkrijgende Vennootschap, zoals opgenomen in de jaarrekening per 31 december 2025, met een netto over te dragen vermogen van \u20AC 3.192.513,97.",
    "equity_transferred_eur": 3192513.97,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van WINSOL GROUP NV en WINSOL INTERNATIONAL NV hebben een voorstel tot geruisloze parti\u00EBle splitsing opgesteld. Hierbij worden de activa- en passivabestanddelen van WINSOL GROUP NV overgedragen aan WINSOL INTERNATIONAL NV, waarbij de Te Splitsen Vennootschap niet ophoudt te bestaan. De overdracht is gebaseerd op de jaarrekening per 31 december 2025 en wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2026.",
  "co_filed_documents": [
    "voorstel geruisloze parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Liene Van Den Bosch
Summary: proposalNotary: Liene Van Den Bosch · Ingelmunster
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Liene Van Den Bosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzoeken om akkoord over de parti\u00EBle splitsing zonder opstelling van het deskundigenverslag en het omstandig schriftelijk verslag van het bestuursorgaan, in toepassing van artikel 12:65 en 12:62 \u00A71 in fine van het Wetboek van vennootschappen en ver",
    "articles": [
      "12:65",
      "12:62 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.902.241",
        "name": "WINSOL ACTUELL",
        "role": "demerged",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.531.248",
        "name": "WINSOL INTERNATIONAL",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.775.573",
        "name": "WINSOL GROUP",
        "role": "recipient",
        "address": "8870 Izegem, Roeselaarsestraat 542",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "11 aandelen van de Verkrijgende Vennootschap II voor 5.725 aandelen van de Te Splitsen Vennootschap",
    "new_shares_issued_n": 11,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het onroerend goed gelegen te Ardooie (Steenovenstraat 2), inclusief grond en gebouw, en de volledige participatie in NV WINSOL INDUSTRIES. Het over te dragen nettovermogen bedraagt \u20AC676.298,93 voor WINSOL INTERNATIONAL en \u20AC547.204,31 voor WINSOL GROUP.",
    "equity_transferred_eur": 676298.93,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL ACTUELL",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0448.902.241"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "De bestuursorganen van WINSOL ACTUELL NV, WINSOL INTERNATIONAL NV en WINSOL GROUP NV hebben een voorstel opgesteld tot parti\u00EBle splitsing, waarbij de activa- en passivabestanddelen van WINSOL ACTUELL NV worden overgedragen naar WINSOL INTERNATIONAL NV (voor het onroerend goed te Ardooie) en WINSOL GROUP NV (voor de volledige participatie in WINSOL INDUSTRIES). De splitsing is gebaseerd op de jaarrekening per 31 december 2025. Er worden 11 nieuwe aandelen uitgegeven aan de enige aandeelhouder van WINSOL ACTUELL NV. De splitsing is niet belast volgens de belastingwetgeving.",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-19",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorstel geruisloze parti\u00EBle splitsing de dato 19 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
30-07-2025 BDO Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": "8800 Roeselare, Westwing Park, Kwadestraat 155/11.02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw, kantoorhoudende te 8800 Roeselare, Westwing Park, Kwadestraat 155/11.02, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "NV"
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30-07-2025 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Kevin Defauw — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "BDO Bedrijfsrevisoren BV",
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Kevin Defauw",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "Winsol Group NV"
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23-01-2025 3 directors appointed, 1 resigning Director changes
  • Xavier Costenoble — Gedelegeerd bestuurder
  • Stephanie Van Audenhove — Gedelegeerd bestuurder
  • Sophie Verfaillie — Gedelegeerd bestuurder
  • Carlos Wanzeele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": "Rode-Beukendreef 12, 8510 Kortrijk",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag op eigen verzoek van de bestuurder de besloten vennootschap SOCADAN, met zetel te Rode-Beukendreef 12, 8510 Kortrijk, O.N. 0840.602.988, met als vaste vertegenwoordiger de heer Carlos Wanzeele, bestuurder, en dit per 01/11/2024.",
      "decharge_status": "pending_next_agm",
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      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
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      "reason": null,
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      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de heer Xavier Costenoble, mevrouw Stephanie Van Audenhove of mevrouw Sophie Verfaillie, elk individueel bevoegd, aan te stellen als bijzonder gevolmachtigde",
      "decharge_status": null,
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  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
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  "decisions": [
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    "kbo": "0402.775.573",
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  "co_filed_documents": [],
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}
23-01-2025 Carlos Wanzeele resigns as director Director changes
  • Carlos Wanzeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP"
  }
}
2024
02-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
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}
02-04-2024 5 directors appointed, 2 resigning Director changes
  • WINSOL INTERNATIONAL — Bestuurder
  • SUFINA — Bestuurder
  • SOCADAN — Bestuurder
  • WINSOL INTERNATIONAL — Voorzitter raad van bestuur
  • WINSOL INTERNATIONAL — Gedelegeerd bestuurder
  • WINSOL INTERNATIONAL — Bestuurder
  • WINSOL INTERNATIONAL — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSOL INTERNATIONAL",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SUFINA",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "WINSOL INTERNATIONAL",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "WINSOL INTERNATIONAL",
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    },
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        "name": "WINSOL INTERNATIONAL",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP"
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}
2023
21-02-2023 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • Kevin Defauw — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
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  }
}
2022
29-09-2022 1 director appointed, 1 resigning Director changes
  • Kevin Defauw — Commissaris
  • Pedro Demets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Demets",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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    "name_full": "WINSOL GROUP"
  }
}
29-09-2022 Mandate of Pedro Demets as director expired Director changes
  • Pedro Demets — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "kbo": "0418.954.480",
        "name": "HELIOS TRADING",
        "address": "Roeselaarsestraat 542, 8870 Izegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-11-05",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat als bestuurder van de NV HELIOS TRADING, met zetel te 8870 Izegem, Roeselaarsestraat 542, ingeschreven \u0022in het rechtspersonenregister onder het nummer 0418.954.480, met als vaste vertegenwoordiger de heer Pedro Demets, en dit per 5/11/2020.",
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        "kind": "until_date",
        "value": "2020-11-05"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2020, mevrouw Veerle Catry te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2020"
      },
      "rep_rotation_new_rep": "Kevin Defauw",
      "rep_rotation_old_rep": "Veerle Catry",
      "effective_date_qualifier": null
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-29",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-07",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP",
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2020
04-03-2020 2 directors appointed Director changes
  • Xavier COSTENOBLE — Vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • Pedro DEMETS — Vaste vertegenwoordiger, bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
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        "rrn": null,
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    },
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  "subject_company": {
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04-03-2020 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
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}
2019
19-03-2019 6 directors appointed, 2 resigning Director changes
  • Imaval — Bestuurder
  • Pedro Demets — Bestuurder
  • Francis Delabie — Bestuurder
  • Xavier Costenoble — Bestuurder
  • Xavier Costenoble — Voorzitter van de raad van bestuur
  • Xavier Costenoble — Gedelegeerd bestuurder
  • Michèle Demortier — Bestuurder
  • Sammy bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Demortier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy bvba",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imaval",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Francis Delabie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Costenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "Winsol Group"
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}
2017
11-07-2017 1 director appointed, 2 resigning Director changes
  • SAMMY — Vaste vertegenwoordiger
  • COSTENOBLE Xavier — Vaste vertegenwoordiger
  • LUMABEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "COSTENOBLE Xavier",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMABEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP"
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}
2016
11-08-2016 2 directors appointed, 1 resigning Director changes
  • Sammy — Gedelegeerd bestuurder
  • Vandelanotte Bedrijfsrevisoren cvba — Commissaris
  • Indeco — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indeco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Sammy",
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    },
    {
      "kind": "director_in",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "Winsol Group"
  }
}
03-05-2016 1 director appointed, 1 resigning Director changes
  • Indeco — Gedelegeerd bestuurder
  • K-Lean Management — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Indeco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-Lean Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "WINSOL GROUP"
  }
}
2010
16-04-2010 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Francis Vlegels
Summary: completedNotary: Francis Vlegels · Ingelmunster
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-16",
    "filing_date": null,
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.775.573",
        "name": "Winsol Group",
        "role": "acquiring",
        "address": "Roeselaarsestraat 542 te 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jilam",
        "role": "absorbed",
        "address": "Leuvensesteenweg 710/712 te 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Jilam\u0027 wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, intellectuele rechten, klantenbestand, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schulden en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-01-01"
  },
  "subject_company": {
    "kbo": "0402.775.573",
    "name_full": "Winsol Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Vlegels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Winsol Group\u0027 heeft op 31 maart 2010 het fusievoorstel goedgekeurd voor de fusie door overneming van de naamloze vennootschap \u0027Jilam\u0027. De overnemende vennootschap \u0027Winsol Group\u0027 neemt het gehele vermogen van \u0027Jilam\u0027 onder algemene titel over, inclusief activa, passiva, activiteiten, handelsnaam, merken, intellectuele rechten, klantenbestand, lopende overeenkomsten en schulden. De overdracht is boekhoudkundig terugwerkend vanaf 1 januari 2010, op basis van de jaarrekening per 31 december 2009.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL WINSOL GROUP
Registered office
Roeselaarsestraat 542
8870 Izegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative