Winbalu
La probabilité de faillite calculée de Winbalu sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 40 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00239053 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00235985 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00211135 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20172323 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000466 |
| 31-12-2019 | volledig | 13-10-2020 | 2020-61100423 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500309 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35400141 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30700212 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000578 |
| NACE primaire | 25401 |
| Forme juridique | SA(014) |
| Date de constitution | 03-02-1986 |
| Status | Actif |
| Code postal | 8850 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 36001C0968/00Z000 | Flandre | 6 687 m² | 1 · 1 828 m² | 6,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-07-2025 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV, Commissaris
- Kevin Defauw, Vaste vertegenwoordiger commissaris
Détails techniques
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"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu"
}
}30-12-2024 Carlos Wanzeele démissionne de son mandat d'administrateur
- Carlos Wanzeele, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Wanzeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "WINBALU"
}
}15-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Liene Van Den Bosch",
"firm_city": null,
"firm_name": null,
"office_city": "Ingelmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-03",
"act_kind_objet": "STATUTENWIJZIGING - CORRECTIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.475.526",
"name": "WINBALU",
"role": "other",
"address": "8850 Ardooie, Steenovenstraat 2",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft het aantal aandelen toegewezen aan de aandeelhouder \u0027WINSOL INDUSTRIES\u0027. Oorspronkelijk werd 54.074 aandelen gemeld, maar dit was een materi\u00EBle fout; het juiste aantal is 5.074. Het totale kapitaal blijft onveranderd, maar de aandelenverdeling wordt aangepast.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "WINBALU",
"legal_form": "Naamloze Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liene Van Den Bosch",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van WINBALU besliste op 3 juni 2024 een verbeterende akte te verlenen ten gevolge van een materi\u00EBle fout in de oorspronkelijke statutenwijziging. Het aantal aandelen toegewezen aan \u0027WINSOL INDUSTRIES\u0027 werd herzien van 54.074 naar 5.074, wat leidt tot een correctie van het totale aantal uitgegeven aandelen naar 5.075. De akte werd op 3 juni 2024 vastgesteld en op 3 juli 2024 neergelegd bij de ondernemingsrechtbank Gent, afdeling Brugge.",
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-11-29",
"what_corrected": "Fout in aantal aandelen toegewezen aan aandeelhouder \u0027WINSOL INDUSTRIES\u0027 (vermeld 54.074, correctie naar 5.074)",
"prior_pub_number": "24106624"
},
"should_reroute_to_category": null
}20-03-2024 Modification des statuts
Détails techniques
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},
"name_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "WINBALU"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}22-02-2023 2 administrateurs nommés
- BDO Bedrijfsrevisoren, Commissaris
- Kevin Defauw, Vaste vertegenwoordiger commissaris
Détails techniques
{
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{
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"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren",
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}
}08-04-2022 1 administrateur nommé, 2 démissionnaires
- Kevin Defauw, Commissaris
- Pedro Demets, Bestuurder
- Veerle Catry, Commissaris
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Pedro Demets",
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{
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"name": "Veerle Catry",
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],
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"subject_company": {
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}
}04-03-2020 2 administrateurs nommés
- BDO Bedrijfsrevisoren CVBA, Commissaris
- Veerle Catry, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren CVBA",
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}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu"
}
}04-03-2020 2 administrateurs nommés
- Xavier COSTENOBLE, Vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Pedro DEMETS, Vaste vertegenwoordiger, bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger, bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Xavier COSTENOBLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger, bestuurder",
"person": {
"rrn": null,
"name": "Pedro DEMETS",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "WINBALU"
}
}23-10-2018 6 administrateurs nommés, 2 démissionnaires
- Vandelanotte, Commisaris
- Winsol group, Raad van bestuur
- Helios, Raad van bestuur
- Winsol NV, Raad van bestuur
- Winsol Group, Voorzitter van de raad van bestuur
- Winsol Group, Gedelegeerd bestuurder
- Sammy bvba, Vertegenwoordiging
- Winsol International nv, Vertegenwoordiging
Détails techniques
{
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{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiging",
"person": {
"rrn": null,
"name": "Sammy bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiging",
"person": {
"rrn": null,
"name": "Winsol International nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Winsol group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Helios",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Winsol NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Winsol Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Winsol Group",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu"
}
}31-05-2018 Frank Tytgat démissionne de son mandat d'administrateur
- Frank Tytgat, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu"
}
}15-06-2017 2 administrateurs nommés, 2 démissionnaires
- Costenoble Xavier, Bestuurder
- Atg, Bestuurder
- Costenoble Xavier, Bestuurder
- Lumabel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Costenoble Xavier",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Costenoble Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lumabel",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu"
}
}03-04-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Vlegels",
"firm_city": null,
"firm_name": null,
"office_city": "Ingelmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-03",
"filing_date": "2017-03-21",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN BEDRIJFSTAK"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.902.241",
"name": "Winsol Actuell",
"role": "contributor",
"address": "8870 Izegem, Roeselaarsestraat 542",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.475.526",
"name": "Winbalu",
"role": "recipient",
"address": "8850 Ardooie, Steenovenstraat 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Winbalu\u0027 met inbegrip van de productieafdeling van balustrades en het daaraan verbonden personeelsbestand. Het patrimonium omvat vaste en vlootende activa, inclusief grondstoffen, voorraden, vorderingen en installaties, alsmede passiva tot \u20AC236.632,08. Alle andere activa en passiva blijven bij de overdragende vennootschap.",
"equity_transferred_eur": 1208641.56,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Winbalu",
"legal_form": "naamloze vennootschap"
},
"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 Winsol Actuell en Winbalu heeft op 14 maart 2017 een voorstel goedgekeurd tot overdracht van de bedrijfstak \u0027Winbalu\u0027 \u2014 met name de productieafdeling van balustrades en het daaraan verbonden personeelsbestand \u2014 van Winsol Actuell naar Winbalu. De overdracht is gebaseerd op het ontwerp van jaarrekening per 31 december 2016 en is boekhoudkundig terugwerkend vanaf 1 januari 2017. Het overgedragen patrimonium bedroeg \u20AC1.208.641,56 in netto-eigen vermogen.",
"co_filed_documents": [
"expedite proces-verbaal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2017 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Winbalu",
"old": "Renorol",
"changed": true
},
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-01-2017 Transfert du siège social de Alleur à Ardooie
- 4432 Alleur, Avenue du Progrès 7 → 8850 Ardooie, Steenovenstraat 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8850 Ardooie, Steenovenstraat 2",
"city": "Ardooie",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8850",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "4432 Alleur, Avenue du Progr\u00E8s 7",
"city": "Alleur",
"region": "waals_gewest",
"street": "Avenue du Progr\u00E8s",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2016-12-19",
"evidence_quote": "Selon le proc\u00E8s-verbal de la s\u00E9ance du conseil d\u0027administration de 19 D\u00E9cembre 2016, le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de 4432 Alleur, Avenue du Progr\u00E8s 7 \u00E0 8850 Ardooie, Steenovenstraat 2 \u00E0 partir de 19 D\u00E9cembre 2016.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Xavier Costenoble",
"firm_city": null,
"firm_name": null,
"office_city": "Ardooie",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-09",
"filing_date": "2016-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "RENOROL",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Xavier Costenoble",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 19 d\u00E9cembre 2016"
]
}28-07-2016 6 administrateurs nommés, 3 démissionnaires
- sprl Indeco, Bestuurder
- sprl Lumabel, Bestuurder
- sprl Indeco, Gedelegeerd bestuurder
- sprl Sammy, Bestuurder
- sprl Sammy, Gedelegeerd bestuurder
- Winsol International nv, Bestuurder
- sprl K-Lean Management, Bestuurder
- sprl Indeco, Gedelegeerd bestuurder
Détails techniques
{
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"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "sprl Lumabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "sprl Indeco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "sprl Indeco",
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}
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
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"name": "Winsol International nv",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.475.526",
"name_full": "Renorol"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Winbalu |