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Gegenereerd 28-06-2026
Actief BE 0477.367.583NV

GREEN WIND

de Meeûssquare 35 ·1000 Brussel, België· 24 jaar actief
Sector: NACE 35110 (35110)
Conclusie Checked

De berekende faillissementskans van GREEN WIND over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 24 jaar
Vestigingen 1
Publicaties 25
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Sector met lager faalrisico −Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 2002 — 24 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 25-07-2025 2025-00313971
31-12-2023 volledig 17-07-2024 2024-00271039
31-12-2022 volledig 28-08-2023 2023-00431274
31-12-2021 volledig 12-07-2022 2022-20208843
31-12-2020 volledig 24-08-2021 2021-53600095
31-12-2019 volledig 24-08-2020 2020-45100325
31-12-2018 volledig 11-07-2019 2019-31900056
31-12-2017 volledig 26-06-2018 2018-24000407
31-12-2016 volledig 20-06-2017 2017-19600253
31-12-2015 volledig 25-05-2016 2016-13600253
Juridische structuur
NACE primair 35110
Rechtsvorm NV(014)
Oprichtingsdatum18-04-2002
StatusActief
Postcode1000
Vestigingseenheden 1 locatie
Rue Constantin Meunier 10, 1348 Ottignies-Louvain-la-Neuve
Niet-gespecialiseerde groothandel
sinds 20022.099.112.860
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (50%) Brussel 1 (50%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0456/00C000 Brussel 1.266 m² 1 · 900 m² 31,7 m · 9 verd.
25386B0079/00R002 Wallonië 960 m² 1 · 155 m² 16,8 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 35 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
25-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
08-08-2024
Staatsblad-akte Bestuurswijziging
v3.2
08-08-2024
Staatsblad-akte Bestuurswijziging
07-08-2024
Staatsblad-akte Bestuurswijziging
v3.2
07-08-2024
Staatsblad-akte Bestuurswijziging
17-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
31-05-2024
Staatsblad-akte Bestuurswijziging
31-05-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
28-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
08-05-2023
Staatsblad-akte Kapitaal & aandelen
Peter VAN MELKEBEKE
08-05-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
08-05-2023
Staatsblad-akte Statutenwijziging
v3.2
2022
12-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
03-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
03-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
10-09-2021
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
24-08-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
26-08-2019
Staatsblad-akte Bestuurswijziging
v3.2
11-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
18-10-2018
Staatsblad-akte Bestuurswijziging
v3.2
26-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
04-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
22-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
22-12-2017
Staatsblad-akte Zetelwijziging
Nadya Movsisyan
06-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
18-10-2017
Staatsblad-akte Bestuurswijziging
v3.2
02-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
20-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
26-04-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
30-11-2016
Staatsblad-akte Bestuurswijziging
v3.2
25-05-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
15-05-2015
Staatsblad-akte Diversen
other · Janine De Keersmaecker
2011
10-11-2011
Staatsblad-akte Bestuurswijziging
v3.2
10-11-2011
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 25 aktes
Kapitaalverloop · 2
08-05-2023
Kapitaalwijziging
08-05-2023
v3.2
Adresverloop · 1
22-12-2017
Zetelwijziging
Alle aktes · 25 bijgewerkt 1 jaar geleden
2024
08-08-2024 Loris Guidi benoemd tot commissaire Bestuurswijziging
  • Loris Guidi — Commissaire
Samenvatting: v3.2
Technische details 
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08-08-2024 4 bestuurders benoemd, 4 herbenoemd Bestuurswijziging
  • Loris Guidi — Commissaris
  • Stéphane Bertouille — Dagelijks bestuur
  • Valentine Pacco — Dagelijks bestuur
  • EVEREST LAW BRUSSELS — Dagelijks bestuur
  • Loris Guidi — Commissaris
  • Stéphane Bertouille — Dagelijks bestuur
  • Valentine Pacco — Dagelijks bestuur
  • EVEREST LAW BRUSSELS — Dagelijks bestuur
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      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "en ce compris la signature et le d\u00E9p\u00F4t de la d\u00E9claration de non-interdiction de g\u00E9rer.",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Renouvellement du mandat du commissaire"
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07-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anna Cameron — Bestuurder
  • Pablo Andres — Bestuurder
Samenvatting: v3.2
Technische details 
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07-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anna Cameron — Bestuurder
  • Pablo Andres — Bestuurder
Technische details 
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      "evidence_quote": "1.D\u00E9mission de Monsieur Pablo Andres Les actionnaires prennent note de la d\u00E9mission de Monsieur Pablo Andres de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Sa d\u00E9mission prend effet \u00E0 compter du 6 juin 2024. Il sera statu\u00E9 sur la d\u00E9charge lors de l\u0027assembl\u00E9e g\u00E9n\u00E9",
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31-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane BERTOUILLE — Dagelijks bestuur
  • Mark Richard Jones — Bestuurder
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Richard Jones",
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Mark Richard Jones de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 compter du 28 mars 2023.",
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      "evidence_quote": "Par ailleurs, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale constatent que la Soci\u00E9t\u00E9 n\u0027a que deux actionnaires et, conform\u00E9ment \u00E0 l\u0027article 14 de ses statuts et l\u0027article 7 :85 du Code des Soci\u00E9t\u00E9s et des Associations, ils pr\u00E9cisent que le conseil d\u0027administration peut \u00EAtre compos\u00E9 de deux administrateurs et",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "country": "BE",
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      "effective_date": "2024-03-13",
      "evidence_quote": "Aujourd\u0027hui, le 13 mars mars 2024, Pablo Andres Monte et Jorge Maia Da Silva, administrateurs de la soci\u00E9t\u00E9 Green Wind S.A., d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Me St\u00E9phane BERTOUILLE, Me Valentine PACCO ou Me Emma BRUNEAU, avocats, dont le cabinet se situe avenue Louise 283/19 \u00E0 1050 Brux",
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      "body": "algemene_vergadering",
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    "kbo": "0477.367.583",
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31-05-2024 Mark Richard Jones neemt ontslag als bestuurder Bestuurswijziging
  • Mark Richard Jones — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
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  "subject_company": {
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2023
08-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "pub_date": "2023-05-08",
    "filing_date": "2023-05-04",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-04-28",
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    "underlying_resolution_date": null
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "GREEN WIND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport du conseil d\u0027administration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}
08-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "GREEN WIND"
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08-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "seat_change": {
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "GREEN WIND"
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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2022
03-03-2022 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Loris Guidi — Commissaire aux comptes
  • PwC Reviseurs d'Entreprises — Commissaire aux comptes
  • David Griffiths — Bestuurder
  • Anna Cameron — Bestuurder
  • PriceWaterHouseCoopers Réviseurs d'Entreprises — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Griffiths",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Anna Cameron",
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    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
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        "rrn": null,
        "name": "PriceWaterHouseCoopers R\u00E9viseurs d\u0027Entreprises",
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03-03-2022 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mark Jones — Bestuurder
  • Pablo Monte Andres — Bestuurder
  • Rui Jorge Maia Da Silva — Bestuurder
  • Pablo Monte Andres — Gedelegeerd bestuurder
  • Anna Cameron — Bestuurder
  • Patrick Meunier — Bestuurder
  • Anna Cameron — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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    },
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Rui Jorge Maia Da Silva",
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anna Cameron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pablo Monte Andres",
        "address": null,
        "birth_date": null
      }
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "Green Wind"
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2021
10-09-2021 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Anna Cameron — Bestuurder
  • Patrick Meunier — Bestuurder
  • Anna Cameron — Gedelegeerd bestuurder
  • David Huw Griffiths — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anna Cameron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Huw Griffiths",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Meunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anna Cameron",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "Green Wind"
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2019
26-08-2019 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • David Huw Griffiths — Bestuurder
  • Anria Cameron — Bestuurder
  • Emilio Garcia Conde — Bestuurder
  • Duarte Melo de Castro Belo — Bestuurder
  • Patrick Simon — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilio Garcia Conde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Duarte Melo de Castro Belo",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anria Cameron",
        "address": null,
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  "subject_company": {
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    "name_full": "Green Wind"
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2018
18-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCRL PriceWaterHouseCoopers Réviseurs d'entreprises — Auditor
  • SCRL KPMG — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL PriceWaterHouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "Green Wind"
  }
}
04-05-2018 Patrick Simon benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Patrick Simon — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    "kbo": "0477.367.583",
    "name_full": "Green Wind"
  }
}
2017
22-12-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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22-12-2017 Zetelverplaatsing van Wavre naar Bruxelles Zetelwijziging·Nadya Movsisyan
  • Avenue Pasteur 6 - Boîte H, 1300 Wavre, Belgique → 35 Square de Meeûs, 1000 Bruxelles, Belgique
Notaris: Nadya Movsisyan · BruxellesKantoor: King & Wood Mallesons BVBA
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "35 Square de Mee\u00FBs, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
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      },
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        "postcode": "1300",
        "box_number": "H",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du 6 avenue Pasteur - Bo\u00EEte H \u00E0 1300 Wavre pour l\u0027installer au 35 Square de Mee\u00FBs \u00E0 1000 Bruxelles",
      "region_changed": true,
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      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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  "notary": {
    "name": "Nadya Movsisyan",
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    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2017-12-22",
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    "body": "raad_van_bestuur",
    "date": "2017-11-21",
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    "kbo": "0477.367.583",
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    "Extrait du proces-verbal du conseil d\u0027administration du 21 novembre 2017"
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06-12-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Duarte Melo de Castro Belo — Bestuurder
  • Joao Paulo Nogueira de Sousa Costeira — Bestuurder
Samenvatting: v3.2
Technische details 
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        "address": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Duarte Melo de Castro Belo",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0477.367.583",
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18-10-2017 3 bestuurders benoemd Bestuurswijziging
  • Patrick SIMON — Gestion journalière
  • Olivier Armand — Mandataire spécial
  • Nadya Movsisyan — Mandataire spécial
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Olivier Armand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nadya Movsisyan",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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02-08-2017 3 bestuurders benoemd Bestuurswijziging
  • Joao Paulo Nogueira de Sousa Costeira — Bestuurder
  • Emílio Garcia Condé — Bestuurder
  • Dominic Rousselle — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Em\u00EDlio Garcia Cond\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
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    }
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "Green Wind"
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}
26-04-2017 Frédéric Lanoë neemt ontslag als bestuurder Bestuurswijziging
  • Frédéric Lanoë — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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  "subject_company": {
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2016
30-11-2016 6 bestuurders benoemd Bestuurswijziging
  • Joao Paulo Nogueira De Sousa Costeira — Board member
  • Joao Pedro Burnay Summavielle — Board member
  • Celma Joao Batista Pires — Board member
  • Daniel Ramon Dilla Quintero — Board member
  • Ernesto Vargas Espinosa — Board member
  • Miguel Dias Amaro — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Joao Paulo Nogueira De Sousa Costeira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Joao Pedro Burnay Summavielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Celma Joao Batista Pires",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Daniel Ramon Dilla Quintero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ernesto Vargas Espinosa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Miguel Dias Amaro",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0477.367.583",
    "name_full": "Green Wind"
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}
2015
15-05-2015 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Janine De Keersmaecker
Samenvatting: otherNotaris: Janine De Keersmaecker · Wavre
Technische details 
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  "stage": null,
  "notary": {
    "name": "Janine De Keersmaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-15",
    "filing_date": "2015-05-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0477.367.583",
        "name": "Green Wind",
        "role": "other",
        "address": "Avenue Pasteur 6 - B\u00E2timent H, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "566"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime par \u00E9crit des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.367.583",
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    "org_name": null,
    "person_name": "Janine De Keersmaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Green Wind a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit des actionnaires le 10 avril 2015, conform\u00E9ment aux articles 556 et 566 du Code des soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Wavre le 4 mai 2015 et publi\u00E9e aux annexes du Moniteur belge le 15 mai 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2011
10-11-2011 SCRL KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises benoemd tot commissaire aux comptes Bestuurswijziging
  • SCRL KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "SCRL KPMG Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
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10-11-2011 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • João Paulo Nogueira de Sousa Costeira — Bestuurder
  • Emilio Garcia Condé — Bestuurder
  • Fréderic Lanoë — Bestuurder
  • José Roberto Iglesia Gonzalez — Bestuurder
  • Dominic Rousselle — Commissaire aux comptes
  • Santiago Gregorio Les — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Paulo Nogueira de Sousa Costeira",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emilio Garcia Cond\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Lano\u00EB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Roberto Iglesia Gonzalez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Santiago Gregorio Les",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
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}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR GREEN WIND
Maatschappelijke zetel
de Meeûssquare 35
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Ass plénière des Prop et Coprop du Groupe d'imm bâtis formant le Complexe imm "THE COSMOPOLITAN à 1000 Bruxelles, Rue Quai aux Pierre de Taille, 16/18 BE 0656.813.625 · Brussel
BRUSSELS SOLAR BE 0553.909.590 · Brussel
ELECTRABEL BE 0403.170.701 · Brussel
ELECTRABEL GREEN PROJECTS FLANDERS BE 0465.399.763 · Brussel
ELECTRABEL SEANERGY BE 0479.612.837 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief