ENECO WIND BELGIUM
De berekende faillissementskans van ENECO WIND BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 12-03-2026 | 2026-00052910 |
| 31-03-2024 | volledig | 18-07-2024 | 2024-00265760 |
| 31-03-2023 | volledig | 17-01-2024 | 2024-00002875 |
| 31-12-2021 | volledig | 07-02-2023 | 2023-00026692 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000564 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-18800465 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22100008 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17900594 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44400012 |
| 31-12-2015 | volledig | 19-06-2016 | 2016-19600087 |
-
Nathalie MichéeHr officerStaatsblad-akte 23024854 (21-02-2023)Actief21-02-2023 → heden
-
Cédric BoagertsAuditorStaatsblad-akte 21080830 (07-07-2021)Actief07-07-2021 → heden
2 gebeurtenissen
- 07-07-2021 Ontslagen· Auditor
- 07-07-2021 Benoemd· Auditor
-
Claudia MoschiniMandataire spécialStaatsblad-akte 24171431 (04-12-2024)Actief25-06-2018 → heden
4 gebeurtenissen
- 04-12-2024 Benoemd· Mandataire spécial
- 24-10-2022 Benoemd· Mandataire spécial
- 19-09-2022 Benoemd· Mandataire spécial
- 25-06-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Miguel de SchaetzenGedelegeerd bestuurderStaatsblad-akte 18033989 (19-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 19-02-2018 Benoemd· Gedelegeerd bestuurder
- 11-07-2016 Benoemd· Bestuurder
-
Deloitte Reviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 15102905 (16-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Monsieur Marc van der LirdenBestuurderStaatsblad-akte 10090185 (22-06-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Vaste vertegenwoordigers (7)
-
Erwin LeeuwisRepresentant permanentStaatsblad-akte 23151438 (27-11-2023)Vaste vertegenwoordiger27-11-2023 → heden
-
Cornelis de HaanRepresentant permanentStaatsblad-akte 18111145 (17-07-2018)Vaste vertegenwoordiger17-07-2018 → heden
-
Franciscus Cornells Wilhelmus van de NoortRepresentant permanentStaatsblad-akte 18103193 (03-07-2018)Vaste vertegenwoordiger03-07-2018 → heden
-
Hugo BuisRepresentant permanentStaatsblad-akte 15168545 (02-12-2015)Vaste vertegenwoordiger02-12-2015 → 03-07-2018
2 gebeurtenissen
- 03-07-2018 Ontslagen· Representant permanent
- 02-12-2015 Benoemd· Representant permanent
-
Comelis de HaanRepresentant permanentStaatsblad-akte 23151438 (27-11-2023)Vaste vertegenwoordiger- → 27-11-2023
-
Frans van de NoortRepresentant permanentStaatsblad-akte 18111145 (17-07-2018)Vaste vertegenwoordiger- → 17-07-2018
-
Pieter TavenierRepresentant permanentStaatsblad-akte 15168545 (02-12-2015)Vaste vertegenwoordiger- → 02-12-2015
Voormalige bestuurders (4)
-
Jonathan CouvreurCfoStaatsblad-akte 23024854 (21-02-2023)Voormalig21-02-2023 → 04-12-2024
2 gebeurtenissen
- 04-12-2024 Ontslagen· Dagelijks bestuur
- 21-02-2023 Benoemd· Cfo
-
Christine HuybrechtsHr managerStaatsblad-akte 22126414 (24-10-2022)Voormalig24-10-2022 → 21-02-2023
2 gebeurtenissen
- 21-02-2023 Ontslagen· Hr manager
- 24-10-2022 Benoemd· Hr manager
-
Hugo BuisBestuurderStaatsblad-akte 16095642 (11-07-2016)Voormalig11-07-2016 → heden
-
Monsieur Ralf van HofBestuurderStaatsblad-akte 10090185 (22-06-2010)Voormalig- → 22-06-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Cédric BoagertsActief Commissaire |
- | 20-11-2024 → heden |
Toon 2 eerdere commissarissen
| Corine Magnin Commissaire |
- | 25-06-2018 → 01-07-2019 |
| Cédric Bogaerts Commissaire opgevolgd door Cédric Boagerts in 2024 |
- | 01-07-2019 → 20-11-2024 |
| NACE primair | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-06-2001 |
| Status | Actief |
| Postcode | 1300 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12402A0047/00D000 | Vlaanderen | 1,0 ha | 1 · 1.216 m² | 42,5 m · 7 verd. |
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 35 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Claudia Moschini, Mandataire spécial
- Jonathan Couvreur, Dagelijks bestuur
Technische details
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"subject_company": {
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}20-11-2024 Cédric Boagerts benoemd tot commissaire
- Cédric Boagerts, Commissaire
Technische details
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}27-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Leeuwis, Representant permanent
- Comelis de Haan, Representant permanent
Technische details
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}21-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Jonathan Couvreur, Cfo
- Nathalie Michée, Hr officer
- Christine Huybrechts, Hr manager
Technische details
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}24-10-2022 2 bestuurders benoemd
- Claudia Moschini, Mandataire spécial
- Christine Huybrechts, Hr manager
Technische details
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}19-09-2022 Claudia Moschini benoemd tot mandataire spécial
- Claudia Moschini, Mandataire spécial
Technische details
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}11-07-2022 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
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}04-01-2022 Verrichting in kapitaal of aandelen
Technische details
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}07-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Boagerts, Auditor
- Cédric Boagerts, Auditor
Technische details
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}01-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"pub_date": "2021-06-01",
"filing_date": "2021-05-28",
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"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-05-28",
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"conversion": null,
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"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027obligation de r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
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},
"restructuring": {
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"kbo": "0475.012.760",
"name": "ENECO WIND BELGIUM",
"role": "other",
"address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO WIND BELGIUM HOLDING",
"role": "contributor",
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},
{
"kbo": null,
"name": "ENECO BELGI\u00CB B.V.",
"role": "other",
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],
"exchange_ratio": null,
"legal_articles": [
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 6482106,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire. Le capital est port\u00E9 de 57.532.372,65 \u20AC \u00E0 153.532.372,65 \u20AC, soit une augmentation de 96.000.000 \u20AC. Les nouvelles actions sont \u00E9mises au pair, sans prime d\u0027\u00E9mission.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"org_kbo": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ENECO WIND BELGIUM a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 la r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations. Elle a ensuite approuv\u00E9 une augmentation de capital de 96 millions d\u0027euros par apport en num\u00E9raire, \u00E9mettant 6.482.106 nouvelles actions sans valeur nominale au prix de 14,81 \u20AC chacune. Le capital est port\u00E9 \u00E0 153.532.372,65 \u20AC, repr\u00E9sent\u00E9 par 10.367.106 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces ",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_date": "2021-04-13",
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"articles": [
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"restructuring": {
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"name": "ENECO WIND BELGIUM",
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"is_foreign": false,
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{
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"role": "recipient",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO BELGI\u00CB BV",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire de 6 045 550,00 \u20AC, sans \u00E9mission de nouvelles actions. Le capital est port\u00E9 de 51 486 822,65 \u20AC \u00E0 57 532 372,65 \u20AC. Le montant est int\u00E9gralement lib\u00E9r\u00E9 par versement en esp\u00E8ces et d\u00E9pos\u00E9 aupr\u00E8s de BNP Paribas Fortis.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ENECO WIND BELGIUM a d\u00E9cid\u00E9 d\u0027augmenter son capital de 6 045 550,00 \u20AC en num\u00E9raire, portant le capital total \u00E0 57 532 372,65 \u20AC. Cette augmentation a \u00E9t\u00E9 enti\u00E8rement souscrite par l\u0027actionnaire majoritaire, ENECO WIND BELGIUM HOLDING SA, sans \u00E9mission de nouvelles actions ni de prime d\u0027\u00E9mission. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement. Les actionnaires ont renonc\u00E9 unaniment \u00E0 la production des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du CSA.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-01-2020 Statutenwijziging
Technische details
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}01-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts, Commissaire
- Corine Magnin, Commissaire
Technische details
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}28-11-2018 Kapitaalverhoging van €9.500.000 tot €40.229.322,65
- €30.729.322,65 → €40.229.322,65
- Inbreng in geld · Apport en numéraire
Technische details
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}17-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cornelis de Haan, Representant permanent
- Frans van de Noort, Representant permanent
Technische details
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}03-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Franciscus Cornells Wilhelmus van de Noort, Representant permanent
- Hugo Buis, Representant permanent
Technische details
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}25-06-2018 Zetelverplaatsing binnen Wavre
- Chaussée de Huy 120 F- 1300 Wavre - Belgique → 1300 Wavre, chaussée de Huy 120A
Technische details
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}19-02-2018 Miguel de Schaetzen benoemd tot gedelegeerd bestuurder
- Miguel de Schaetzen, Gedelegeerd bestuurder
Technische details
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}03-03-2017 Statutenwijziging
Technische details
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}11-07-2016 2 bestuurders benoemd
- Miguel de Schaetzen, Bestuurder
- Hugo Buis, Bestuurder
Technische details
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}16-06-2016 Statutenwijziging
Technische details
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}31-12-2015 Kapitaalverhoging van €10.351.156,00 tot €24.729.322,65
- €14.378.166,65 → €24.729.322,65
- Inbreng in geld · Apport en numéraire
Technische details
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}02-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Hugo Buis, Representant permanent
- Pieter Tavenier, Representant permanent
Technische details
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}27-10-2015 Zetelverplaatsing binnen Wavre
- Avenue Pasteur 6H, 1300 Wavre → Chaussée de Huy 120F, 1300 Wavre
Technische details
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}16-07-2015 Deloitte Reviseurs d'Entreprises SCRL benoemd tot auditor
- Deloitte Reviseurs d'Entreprises SCRL, Auditor
Technische details
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}22-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Monsieur Marc van der Lirden, Bestuurder
- Monsieur Ralf van Hof, Bestuurder
Technische details
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}| Officiële naamFR | ENECO WIND BELGIUM |