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Company record · PARIS
Belgian companySituation normaleEntité étrangère

WIND

Enterprise number
0634.686.539
VAT number
BE0634686539
Registered office
RUE RAFFET 1 BIS, 75016 PARIS
See the 2 companies at this address
Incorporated on
29 July 2015
Members only
Health score
Latest financial year
2016
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2016
Net result
–
Financial year 2016

Profile

Official information from the CBE (FPS Economy).

WIND is a Belgian company (Entité étrangère) whose registered office is established at 75016 PARIS.

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
29 July 2015
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran WIND through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/01/2016 → 31/12/201606/07/2017Initialm01-fBNB
01/01/2015 → 31/12/201517/08/2016Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the WIND record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Did WIND file its annual accounts on time?
Yes. WIND filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 6 July 2017, ahead of 31 July 2017. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
5 events
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10 AI-analysed dimensions are not shown.

  1. 2017
    1. 19 December 2017Other address · Dissolution and closureView the notice17177652
    2. 6 July 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-27900147
  2. 2016
    1. 17 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-43100600
  3. 2015
    1. 7 October 2015Corporate purpose · Articles of associationView the notice15141001
    2. 7 August 2015Incorporation · Appointments · ResignationsView the notice15114120

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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