WIND4WALLONIA 3
De berekende faillissementskans van WIND4WALLONIA 3 over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00165368 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155993 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120541 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20046955 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16800261 |
-
Actief12-01-2026 → heden
-
Actief12-01-2026 → heden
-
Actief21-09-2024 → heden
-
Actief23-09-2023 → heden
-
Actief21-10-2020 → heden
2 gebeurtenissen
- 15-07-2021 Benoemd· Bestuurder
- 21-10-2020 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 31-05-2024
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-04-2020 |
| Status | Actief |
| Postcode | 6000 |
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. |
|---|---|---|---|---|
| 52011B0239/00B155 | Wallonië | 2.271 m² | 1 · 763 m² | 33,8 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marie Remacle — Gedelegeerd bestuurder
- Jean-Christophe Cattrysse — Gedelegeerd bestuurder
- Valérie Duchesne — Gedelegeerd bestuurder
- Christophe Lamoureux — Gedelegeerd bestuurder
Technische details
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}09-03-2026 2 bestuurders benoemd
- Marie Remacle — Bestuurder
- Jean-Christophe Cattrysse — Bestuurder
Technische details
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}14-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Technische details
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}14-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Technische details
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}13-11-2024 4 bestuurders benoemd, 2 ontslagnemend
- Nicolas VAN DEN ABEELE — Bestuurder
- Nico PRIEM — Bestuurder
- Lionel MATTHYSEN — Bestuurder
- Christophe LAMOUREUX — Bestuurder
- Muriel Desplanque — Bestuurder
- Nico Priem — Bestuurder
Technische details
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{
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}13-11-2024 Nico Priem neemt ontslag als bestuurder
- Nico Priem — Bestuurder
Technische details
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}17-01-2024 Christophe Lamoureux benoemd tot bestuurder
- Christophe Lamoureux — Bestuurder
Technische details
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"events": [
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"kind": "director_in",
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"effective_date": "2023-09-23",
"evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel."
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"legal_form": "SA"
}
}11-04-2023 Zetelverplaatsing naar Charleroi
- Boulevard Pierre Mayence 1, 6000 Charleroi
Technische details
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"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hisette",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/04/2023 - Annexes du Moniteur belge"
]
}11-04-2023 Zetelverplaatsing van Bruxelles naar Charleroi
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Pierre Mayence 1, 6000 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Boulevard Pierre Mayence",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"old_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-02-03",
"evidence_quote": "La pr\u00E9sidente explique que suite \u00E0 la cession de l\u2019ensemble des actions de la soci\u00E9t\u00E9 par Electrabel \u00E0 Walwind en d\u00E9cembre 2022, il est propos\u00E9 de d\u00E9placer l\u2019adresse du si\u00E8ge social de la soci\u00E9t\u00E9 dans les locaux d\u2019IGRETEC \u00E0 l\u2019adresse suivante : Boulevard Pierre Mayence 1, 6000 Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
"legal_form": "SA"
}
}23-11-2022 Kapitaalverhoging van €500.000 tot €600.000
- €100.000 → €600.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 500000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ELECTRABEL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"act_date": "2022-11-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-11-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 600000.0,
"voting_rights_per_share": null
}
]
}23-11-2022 Kapitaalverhoging van €500.000 tot €600.000
- €100.000 → €600.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 600000,
"delta_eur": 500000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 500.000 EUR pour le porter de 100.000 EUR \u00E0 600.000 EUR sans \u00E9mission de nouvelles actions mais par augmentation du pair comptable des actions existantes. Le montant de 500.000 EUR est int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
"legal_form": "SA"
}
}15-07-2021 Filip Meuleman benoemd tot bestuurder
- Filip Meuleman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
"legal_form": "SA"
}
}04-11-2020 Filip Meuleman benoemd tot bestuurder
- Filip Meuleman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-21",
"evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet au 21 octobre 2020 et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
"legal_form": "SA"
}
}04-05-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.170.701",
"name": "ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0403.170.701",
"holder_org_name": "ELECTRABEL",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0746.583.858",
"name_full": "WIND4WALLONIA 3",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-04-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WIND4WALLONIA 3 |
| AfkortingFR | W4W 3 |