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WINSOL GROUP

Active Risk: not assessed
Public limited companyfounded 1968active for 58 yearsRoeselaarsestraat 542, 8870 Izegem, BelgiumKBO/BCE: BE 0402.775.573
Summary

WINSOL GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €28.1m and a net result of €3.5m, of which €4.0m non-recurring income. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 95% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake; De…” (deed in Dutch)
2 activities (deed in Dutch)
  1. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake.
  2. 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.

The full purpose is in the deed

deed of 04-06-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 02-04-2024
Name clauseThe name the company operates under according to its articles.
WINSOL GROUP
deed of 02-04-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed
deed of 02-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad Bijlagen bij het Belgisch Staatsblad - 02/04/2024 - Annexes du M De naamloze vennootschap "WINSOL…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 02-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 15:00

deed of 02-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Voorzitter rechtbank, ontbinding vereffening verdeling” (deed in Dutch)
deed of 02-04-2024
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
One provision in the deed
deed of 05-08-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Accounting effect: “01-01-2026” (deed in Dutch)
Demerger: “Hoofdelijk aansprakelijk voor de schulden die op de dag van de inbreng zeker en opeisbaar zijn en die worden overgedragen aan de…” (deed in Dutch)
deed of 05-08-2026
3 more provisions in the deed, see the deed of 05-08-2026