Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
62 aktes Kapitaalverloop · 2
04-06-2020
v3.2
04-06-2020
v3.2
Adresverloop · 3
04-04-2023
Zetelwijziging
04-04-2023
v3.2
04-04-2023
Zetelwijziging
Alle aktes · 62
bijgewerkt 1 maand geleden
2026
15-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}15-05-2026 2 bestuurders benoemd
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}15-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
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},
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},
{
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"role": "bestuurder",
"person": {
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"name": "Val\u00E9rie Duchesne",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Geert Dhooghe",
"address": "Simon Bolivarlaan 36 1000 Brussel",
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},
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"value": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Aart Geens",
"address": "Simon Bolivarlaan 36 1000 Brussel",
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"profession": null,
"birth_place": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0628.836.449",
"name": "WIND4FLANDERS",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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 wijziging betreft de commissarisvertegenwoordiger van de commissaris, met name de vaste vertegenwoordiger van de besloten vennootschap Deloitte Bedrijfsrevisoren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van WIND4FLANDERS besliste de wijziging van de vaste vertegenwoordiger van de commissaris, die tot dusver Dirk Cleymans was, en benoemt Jo Van Baelen als nieuwe vertegenwoordiger. Deze wijziging treedt in werking vanaf het boekjaar dat begint op 1 januari 2025 en is van toepassing tot het einde van het commissarismandaat op 31 december 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Samuel WYNANT · Luik
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Wijziging commissarisvertegenwoordiger"
},
"key_dates": [
{
"date": "2025-01-01",
"label": "boekjaar beginnend"
},
{
"date": "2026-12-31",
"label": "boekjaar afsluitend"
},
{
"date": "2025-12-02",
"label": "Neergelegd"
},
{
"date": "2025-04-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"role": "Vaste vertegenwoordiger van de commissaris"
},
{
"kind": "person",
"name": "Jo Van Baelen",
"role": "Wijziging commissarisvertegenwoordiger"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}09-07-2025 2 bestuurders benoemd, 12 ontslagnemend
- Isabel Van Quickelberghe — Board member
- Willem Wevers — Board member
- Rik Soens — Board member
- Luc Van Hove — Board member
- Harold Vanheel — Board member
- Henk Kindt — Board member
- Nico Priem — Board member
- Christophe Lamoureux — Board member
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Rik Soens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Luc Van Hove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Harold Vanheel",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Henk Kindt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Nicolas Van de Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Tom Bollaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Isabel Van Quickelberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Willem Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}09-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 12 herbenoemd
- Isabel Van Quickelberghe — Bestuurder
- Willem Wevers — Bestuurder
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
- Nico Priem — Bestuurder
Notaris:
Samuel WYNANT · Brussel
Technische details
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"evidence_quote": "De mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens, Val\u00E9rie Duchesne en Ann Panis verstrijken bij afloop van de gewone algemene vergadering",
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{
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{
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{
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{
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},
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},
{
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},
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{
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{
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Isabel Van Quickelberghe",
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},
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"evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B mevrouw Isabel Van Quickelberghe .../... met verblijfplaats Maalzaakstraat 5A te 9680 Maarkedal, als bestuurder te benoemen.",
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},
{
"kind": "director_in",
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"name": "Willem Wevers",
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},
"reason": null,
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"evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen.",
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},
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}
],
"notary": {
"name": "Samuel WYNANT",
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},
"act_meta": {
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},
"decisions": [
{
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"date": "2025-05-20",
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}
],
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"publication_proxy": {
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}09-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 12 herbenoemd
- Isabel Van Quickelberghe — Bestuurder
- Willem Wevers — Bestuurder
- Ann Panis — Bestuurder
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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},
{
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},
"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
},
{
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},
{
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},
{
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"person": {
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},
"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
},
{
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"person": {
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"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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{
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},
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},
{
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"person": {
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"name": "Siegfried Vanhevel",
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},
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},
{
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},
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},
{
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},
{
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Panis",
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},
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},
{
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"role": "bestuurder",
"person": {
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"name": "Isabel Van Quickelberghe",
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},
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},
{
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"name": "Willem Wevers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}12-02-2025 2 herbenoemd
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Siegfried Vanhevel, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, definitief als bestuurder te benoemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nico Priem",
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},
"evidence_quote": "De vergadering beslist de heer Nico Priem, met verblijfplaats, Kastanjedreef 9 te 8020 Oostkamp definitief als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}12-02-2025 Nico Priem benoemd tot bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nico Priem",
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},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse B, de heer Nico Priem. met verblijfplaats Kastanjedreef 9 te 8020 Oostkamp, voorlopig als bestuurder van Wind4Flanders te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}12-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Notaris:
Samuel WYNANT · Luik
Technische details
{
"events": [
{
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],
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}12-02-2025 2 bestuurders benoemd
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Notaris:
Samuel WYNANT · Luik
Technische details
{
"events": [
{
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- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-02-2025 2 bestuurders benoemd
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
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- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Rik Soens — Voorzitter
- Nicolas Van den Abeele — Ondervoorzitter
Notaris:
Samuel WYNANT · Luik
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{
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},
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{
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
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}
],
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}06-01-2025 3 bestuurders benoemd, 1 ontslagnemend
- Siegfried Vanhevel — Bestuurder
- Rik Soens — Voorzitter
- Nicolas Van den Abeele — Ondervoorzitter
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Nico Priem",
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},
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}
},
{
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},
{
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}06-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
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},
"effective_date": "2024-05-31",
"evidence_quote": "De heer Nico Priem heeft op 31 mei 2024 ontslag genomen als bestuurder van de vennootschap."
},
{
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"person": {
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},
"evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de Raad van Bestuur de heer Siegfried Vanhevel (NN \u2026), met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder te benoemen."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
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}2024
30-12-2024 Mandaat van Jurgen Callaerts als bestuurder verstreken
- Jurgen Callaerts — Bestuurder
Notaris:
Samuel WYNANT · Luik
Technische details
{
"events": [
{
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"effective_date": "2024-10-02",
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],
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}30-12-2024 Jurgen Callaerts neemt ontslag als bestuurder
- Jurgen Callaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Jurgen Callaerts",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}30-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}25-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Damien HISETTE · Brussel
Technische details
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},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
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}
],
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},
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},
"summary_narrative": "Op 21 mei 2024 heeft de algemene vergadering van Wind4Flanders besloten tot hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren als commissaris voor een periode van drie jaar, tot de gewone algemene vergadering van 2027. De vergadering verleent ook machten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van dit besluit te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}10-07-2024 Nico Priem neemt ontslag als bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Nico Priem",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}10-07-2024 Mandaat van Nico Priem als bestuurder verstreken
- Nico Priem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De Vennootschap Wind4Flanders NV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder van de Vennootschap op datum van 31 mei 2024.",
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},
{
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"person": {
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"name": "Damien HISETTE",
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},
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
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"evidence_quote": "Voor eensluidend uittreksel (getekend) Damien HISETTE",
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],
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},
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"pub_date": "2024-07-10",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}28-05-2024 Christophe Lamoureux benoemd tot bestuurder
- Christophe Lamoureux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voordracht van aandeelhoudersgroep A beslist de Raad van Bestuur de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS, AFGEKORT : W4F",
"legal_form": "NV"
}
}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-05",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevrouw Muriel Desplanque op 5 december 2023 als bestuurder van de vennootschap.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"address": "Simon Bolivarlaan 36 te 1000 Brussel",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op voordracht van aandeelhoudersgroep A beslist de Raad van Bestuur de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders te benoemen.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS"
}
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Christophe Lamoureux"
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Christophe Lamoureux"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
14-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-07-12",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-05-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0628.836.449",
"name": "WIND4FLANDERS",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de definitieve benoeming van een bestuurder en de kwijting van bestuurders en commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0628.836.449",
"name_full": "WIND4FLANDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Wind4Flanders namen op 16 mei 2023 eenparig schriftelijk besluit over de definitieve benoeming van Nicolas Van den Abeele als bestuurder en de kwijting van de bestuurders en commissaris voor het boekjaar 2022. De vergadering verleende ook machten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van de benoeming te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-04-2023 Zetelverplaatsing binnen Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Notaris:
Samuel Wynant · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
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"street": "Simon Bolivarlaan",
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"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-09",
"unanimous": true
},
"subject_company": {
"kbo": "0628.836.449",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Notariskantoor Van Halteren",
"person_name": null,
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},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur d.d. 09 maart 2023",
"Proces-verbaal van de Raad van Bestuur d.d. 02 maart 2023",
"Verklaring van de notaris"
]
}Eerste 30 van 62 aktes