WINLOCK SYSTEMS
La probabilité de faillite calculée de WINLOCK SYSTEMS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Sites | 2 |
| Publications | 3 |
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 | volledig | 30-07-2025 | 2025-00350929 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00298387 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00262875 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20449911 |
| 31-12-2020 | volledig | 28-10-2021 | 2021-76100119 |
| 31-12-2019 | verkort | 02-10-2020 | 2020-57800600 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-66600008 |
| 31-12-2017 | verkort | 27-09-2018 | 2018-65500175 |
| 31-12-2016 | verkort | 28-09-2017 | 2017-63700581 |
| 31-12-2015 | verkort | 20-09-2016 | 2016-60300259 |
| NACE primaire | 16230 |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1997 |
| Status | Actif |
| Code postal | 9160 |
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. |
|---|---|---|---|---|
| 46014A1054/00E000 | Flandre | 3 033 m² | 1 · 1 354 m² | 8,6 m · 1 ét. |
| 46014A1031/00C002 | Flandre | 230 m² | 1 · 68 m² | - |
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.
05-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
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"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ROELS Sylvia Anna Bernard",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 376,
"contribution_amount_eur": null
},
{
"kbo": "0882.693.664",
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"kind": "org",
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}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": 61500.0,
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"before_eur": 61500.0,
"subscribers": [
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"name": "Roels Sylvia",
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}
],
"share_emission": {
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"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Filip Van der Cruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-31",
"act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Kristof Planquette"
},
"subject_company": {
"kbo": "0460.961.123",
"name_full": "WINLOCK SYSTEMS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"verzaking door de commissaris aan de oproeping"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Roels Sylvia",
"role": null,
"n_shares": 376,
"share_class": null
},
{
"kbo": "0882.693.664",
"pct": null,
"kind": "org",
"name": "WINLOCK MANAGEMENT",
"role": null,
"n_shares": 374,
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}
],
"share_classes_after": []
}13-09-2024 2 administrateurs nommés
- Kristof Planquette, Commissaris
- Bart Pannier, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Planquette",
"address": "1020 Brussel Esplanade 1 bus 96",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "BV Moore Audit",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van BV Moore Audit (0453.925.059) met als vaste vertegenwoordiger de heer Kristof Planquette, met zetel te 1020 Brussel Esplanade 1 bus 96, als commissaris en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Pannier",
"address": "8800 Roeselare, Kwadestraat 20 C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0466.264.449",
"name": "BV ADFISC",
"address": "8800 Roeselare, Kwadestraat 20 C",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ADFISC vertegenwoordigd door Bart Pannier, rechtspersoon met zetel te 8800 Roeselare, Kwadestraat 20 C, RPR gent afdeling Kortrijk, gekend in de KBO onder nummer 0466.264.449, en aan diens aangestelden, voor onbepaalde tijd en tot ! aan de uitdrukkeli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-09-04",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.961.123",
"name_full": "WINLOCK SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Winlock Management BV",
"person_name": null,
"org_rep_person_name": "Sylvia Roels",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 26/07/2024"
],
"corrected_publication_numac": null
}28-12-2023 Composition de l'organe d'administration publiée rectificatif
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
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"reason": null,
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"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
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"decharge_status": null,
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},
{
"kind": "correction",
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"subkind": "rectification",
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"decharge_status": null,
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}
],
"notary": {
"name": "Filip Van der Cruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0460.961.123",
"name_full": "WINLOCK SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van der Cruysse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verzaking aan oproepingsformaliteiten door commissaris",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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 légaleNL | WINLOCK SYSTEMS |