Checked.be
Active
BE 0563.425.686Public limited company
A&P WIND SERVICES
President Kennedypark(Kor) 8A ·8500 Kortrijk, Belgium· 11 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of A&P WIND SERVICES is 0.1% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 50 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00133094 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00155864 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142382 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00125689 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20073806 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600008 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16600416 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14800312 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400042 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-16100057 |
Directors & mandates
Current directors & mandates
-
Current22-09-2025 → present
-
Current26-06-2025 → present
-
Current26-06-2025 → present
-
EstosLegal entityDirector· perm. rep.: Eric SpiessensState Gazette act 24172022 (05-12-2024)Current22-10-2024 → present
-
Current22-10-2024 → present
2 events
- 26-06-2025 Appointed· Director
- 22-10-2024 Mandate renewed· Director
-
Aspiravi Holding NVLegal entityManaging director· perm. rep.: Rik Van de WalleState Gazette act 24172022 (05-12-2024)Current27-08-2024 → present
-
Current08-08-2024 → present
-
Current08-08-2024 → present
-
Current08-08-2024 → present
-
Current08-08-2024 → present
-
Current08-08-2024 → present
-
Current08-08-2024 → present
-
Van Leeuw ConsultingLegal entityDirector· perm. rep.: François Van LeeuwState Gazette act 22078438 (01-07-2022)Current01-07-2022 → present
2 events
- 01-07-2022 Appointed· Director
- 24-06-2016 Resigned· Director
-
bvba Van Leeuw ConsuitingLegal entityDirector· perm. rep.: François Van LeeuwState Gazette act 17029791 (23-02-2017)Current23-02-2017 → present
-
Current27-01-2015 → present
Former directors (17)
-
Former08-08-2024 → 19-06-2025
2 events
- 19-06-2025 Resigned· Director
- 08-08-2024 Appointed· Director
-
Former— → 18-06-2025
-
Former08-08-2024 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 08-08-2024 Appointed· Director
-
Former08-08-2024 → 30-04-2025
3 events
- 30-04-2025 Resigned· Director
- 27-08-2024 Appointed· Director
- 08-08-2024 Appointed· Director
-
Former08-08-2024 → 22-10-2024
2 events
- 22-10-2024 Resigned· Director
- 08-08-2024 Appointed· Director
-
Former08-08-2024 → 01-09-2024
2 events
- 01-09-2024 Resigned· Director
- 08-08-2024 Appointed· Director
-
Former02-07-2020 → 08-08-2024
2 events
- 08-08-2024 Resigned· Director
- 02-07-2020 Mandate renewed· Director
-
Former27-01-2015 → 08-08-2024
5 events
- 08-08-2024 Resigned· Director
- 01-07-2022 Appointed· Director
- 15-07-2020 Appointed· Director
- 02-07-2020 Mandate renewed· Director
- 27-01-2015 Appointed· Director
-
Former27-01-2015 → 08-03-2024
2 events
- 08-03-2024 Resigned· Daily management
- 27-01-2015 Appointed· Daily management
-
Former27-01-2015 → 08-03-2024
2 events
- 08-03-2024 Resigned· Daily management
- 27-01-2015 Appointed· Daily management
-
Former01-07-2022 → 08-03-2024
2 events
- 08-03-2024 Resigned· Director
- 01-07-2022 Appointed· Director
-
Van Leeuw Consulting BVLegal entityDirector· perm. rep.: François Van LeeuwState Gazette act 22010004 (24-01-2022)Former24-01-2022 → 08-03-2024
2 events
- 08-03-2024 Resigned· Director
- 24-01-2022 Appointed· Director
-
Former20-04-2015 → 01-07-2022
4 events
- 01-07-2022 Resigned· Director
- 02-07-2020 Mandate renewed· Director
- 24-06-2016 Appointed· Director
- 20-04-2015 Appointed· Director
-
Former06-03-2020 → 24-01-2022
4 events
- 24-01-2022 Resigned· Director
- 02-07-2020 Mandate renewed· Director
- 18-03-2020 Appointed· Director
- 06-03-2020 Appointed· Director
-
Van Leeuw Consulting BVBALegal entityDirector· perm. rep.: François Van LeeuwState Gazette act 20041227 (18-03-2020)Former— → 18-03-2020
2 events
- 18-03-2020 Resigned· Director
- 20-04-2015 Resigned· Director
-
Former13-04-2016 → 15-12-2016
3 events
- 15-12-2016 Resigned· Director
- 24-06-2016 Appointed· Director
- 13-04-2016 Appointed· Director
-
Former— → 24-06-2016
2 events
- 24-06-2016 Resigned· Director
- 03-12-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Francis Boelens |
— | 01-01-2018 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Francis Boelens |
— | 21-05-2021 → 19-10-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-2014 |
| Status | Active |
| Postal code | 8500 |
Connections & network
Linked via shared directors
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Permanent representative
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Permanent representative
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Permanent representative
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Director
→
via Ludo Kelchtermans · Permanent representative
→
via Ludo Kelchtermans · Managing director
→
via Ludo Kelchtermans · Permanent representative
former→
via Ludo Kelchtermans · Director
former→
via Ludo Kelchtermans · Director
former→
via Ludo Kelchtermans · Director
former→
via Ludo Kelchtermans · Director
former→
via Ludo Kelchtermans · Director
former→
via Ludo Kelchtermans · Permanent representative
former→
via Ludo Kelchtermans · Director
former→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
A&P WIND SERVICES
since 20142.236.824.849
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0092/00F000 | Flanders | 5,043 m² | 1 · 811 m² | 17.6 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
NBB filing
Annual accounts filed
06-01-2026
State Gazette act
Registered-office change
06-01-2026
State Gazette act
Registered-office change
06-01-2026
State Gazette act
Registered-office change
2025
22-09-2025
State Gazette act
Director changes
22-09-2025
State Gazette act
Director changes
22-09-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
16-06-2025
NBB filing
Annual accounts filed
2024
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
18-04-2024
State Gazette act
Director changes
18-04-2024
State Gazette act
Director changes
18-04-2024
State Gazette act
Director changes
2023
19-10-2023
State Gazette act
Director changes
19-10-2023
State Gazette act
Director changes
12-06-2023
NBB filing
Annual accounts filed
2022
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
15-06-2022
NBB filing
Annual accounts filed
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
2021
25-06-2021
State Gazette act
Director changes
25-06-2021
State Gazette act
Director changes
27-05-2021
NBB filing
Annual accounts filed
2020
15-07-2020
State Gazette act
Director changes
15-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
10-06-2020
NBB filing
Annual accounts filed
18-03-2020
State Gazette act
Director changes
18-03-2020
State Gazette act
Director changes
06-03-2020
State Gazette act
Statutes amendment
06-03-2020
State Gazette act
Director changes
06-03-2020
State Gazette act
Director changes
06-03-2020
State Gazette act
Statutes amendment
06-03-2020
State Gazette act
Miscellaneous
2019
27-05-2019
NBB filing
Annual accounts filed
2018
26-07-2018
State Gazette act
Director changes
26-07-2018
State Gazette act
Director changes
06-06-2018
NBB filing
Annual accounts filed
2017
06-06-2017
NBB filing
Annual accounts filed
23-02-2017
State Gazette act
Director changes
23-02-2017
State Gazette act
Director changes
2016
24-06-2016
State Gazette act
Director changes
24-06-2016
State Gazette act
Director changes
13-04-2016
State Gazette act
Director changes
13-04-2016
State Gazette act
Director changes
2015
20-04-2015
State Gazette act
Director changes
20-04-2015
State Gazette act
Director changes
27-01-2015
State Gazette act
Director changes
2014
01-10-2014
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 3
06-01-2026
Registered-office move
06-01-2026
Registered-office move
06-01-2026
v3.2
All acts · 50
updated 5 months ago
2026
06-01-2026 Registered office moved from Harelbeke to Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke, België → President Kennedypark 8A bus 1, 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "A bus 1",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-12-26",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P WIND SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LuikB",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}06-01-2026 Registered office moved from Harelbeke to Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke, België → President Kennedypark 8A bus 1, 8500 Kortrijk
Notary:
Rik Van de Walle · Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "1",
"street_number": "8A",
"locality_suffix": null
},
"old_address": {
"raw": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-12-26",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Van de Walle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P WIND SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Van de Walle",
"org_rep_person_name": null,
"person_role_at_subject": "algemeen directeur"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 16.12.2025"
]
}06-01-2026 Registered office moved from Harelbeke to Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke → President Kennedypark 8A, 8500 Kortrijk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "1",
"street_number": "8A"
},
"old_address": {
"city": "Harelbeke",
"region": null,
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-12-16",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
}
}2025
22-09-2025 1 director appointed, 1 resigning
- Kristof Bossuyt — Bestuurder
- Sven Vlietinck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vlietinck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Sven Vlietinck met ingang van 19 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Bossuyt",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De vergadering bekraftigt, via cooptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Kristof Bossuyt als bestuurder benoemt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
}
}22-09-2025 1 director appointed, 1 resigning
- Kristof Bossuyt — Bestuurder
- Sven Vlietinck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vlietinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Bossuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P Wind Services"
}
}22-09-2025 1 director appointed, 1 resigning
- Kristof Bossuyt — Bestuurder
- Sven Vlietinck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vlietinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Sven Vlietinck met ingang van 19 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Bossuyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Aspiravi NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Kristof Bossuyt als bestuurder benoemt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P Wind Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Aspiravi Holding NV",
"person_name": null,
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}26-06-2025 4 directors appointed, 3 resigning correction
- Joris Laenen — Bestuurder
- Raf Drieskens — Bestuurder
- Habib el Ouakili — Bestuurder
- Raf Drieskens — Voorzitter
- Thierry de Grunne — Bestuurder
- Willy Claes — Bestuurder
- Mark Vanleeuw — Voorzitter
Technical details
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}26-06-2025 3 directors appointed, 3 resigning
- Joris Laenen — Bestuurder
- Raf Drieskens — Bestuurder
- Habib el Ouakili — Bestuurder
- Thierry de Grunne — Bestuurder
- Willy Claes — Bestuurder
- Mark Vanleeuw — Bestuurder
Summary:
v3.2
Technical details
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}26-06-2025 4 directors appointed, 3 resigning
- Joris Laenen — Bestuurder
- Raf Drieskens — Bestuurder
- Habib el Ouakili — Bestuurder
- Raf Drieskens — Voorzitter van de raad van bestuur
- Thierry de Grunne — Bestuurder
- Willy Claes — Bestuurder
- Mark Vanleeuw — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
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}2024
05-12-2024 4 directors appointed, 2 resigning
- Rik Van de Walle — Algemeen directeur
- Mark Vanleeuw — Voorzitter van de raad van bestuur
- Joris Laenen — Bestuurder
- Estos CommV — Bestuurder
- Benoit Verwilghen — Bestuurder
- Eric Spiessens — Bestuurder
Summary:
v3.2
Technical details
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}05-12-2024 2 directors appointed, 2 resigning, 2 reappointed
- Rik Van de Walle — Algemeen beheerder
- Mark Vanleeuw — Voorzitter
- Benoit Verwilghen — Bestuurder
- Eric Spiessens — Bestuurder
- Joris Laenen — Bestuurder
- Eric Spiessens — Bestuurder
Technical details
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}05-12-2024 2 directors appointed, 2 resigning, 2 reappointed
- Rik Van de Walle — Gedelegeerd bestuurder
- Mark Vanleeuw — Bestuurder
- Benoit Verwilghen — Bestuurder
- Eric Spiessens — Bestuurder
- Joris Laenen — Bestuurder
- Eric Spiessens — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2024-10-22",
"evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Joris Laenen als bestuurder benoemt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Eric Spiessens met ingang van heden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Estos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Estos CommV als bestuurder benoemt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
}
}26-08-2024 11 directors appointed, 2 resigning
- CLAES Willy — Bestuurder
- DE BRABANT David — Bestuurder
- VANLEEUW Mark — Bestuurder
- DE HEMRICOURT DE GRUNNE Thierry — Bestuurder
- DUMST Guy — Bestuurder
- VANCOILLIE Toon — Bestuurder
- DEFIEUW Kevin — Bestuurder
- VLIETINCK Sven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN de WALLE Rik",
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},
{
"kind": "director_out",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLIETINCK Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIESSENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWILGHEN Beno\u00EFt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALGAEREN Jan",
"address": null,
"birth_date": null
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0563.425.686",
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}
}26-08-2024 11 directors appointed, 3 resigning correction
- CLAES Willy — Bestuurder
- DE BRABANT David — Bestuurder
- VANLEEUW Mark — Bestuurder
- DE HEMRICOURT DE GRUNNE Thierry — Bestuurder
- DUMST Guy — Bestuurder
- VANCOILLIE Toon — Bestuurder
- DEFIEUW Kevin — Bestuurder
- VLIETINCK Sven — Bestuurder
Summary:
20313325Notary:
Gert DE KESEL · Brugge
Technical details
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"reason": null,
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"country": "BE",
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"statutory": null,
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"evidence_quote": "EERSTE BESLUIT\nIn toepassing van artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen besluit de\nenige aandeelhouder tot de opname in het vennootschapsdossier en van de publicatie bij",
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{
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"name": "Paul Tummers",
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"kbo": "0844.796.259",
"name": "Park Wind",
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"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "DERDE BESLUIT\nDe enige aandeelhouder merkt op dat de naamloze vennootschap \u201CPark Wind\u201D met zetel te 3000\nLeuven, Sint-Maartenstraat 5; ondernemingsnummer 0844.796.259 RPR Leuven, met als vaste",
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},
{
"kind": "mandate_termination_de_plein_droit",
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"person": {
"rrn": null,
"name": "Paul Lummers",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"kbo": "0844.796.259",
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"address": "3000 Leuven, Sint-Maartenstraat 5",
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"legal_form": "NV"
},
"statutory": null,
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"evidence_quote": "De enige aandeelhouder bevestigt bij deze dat het mandaat van de NV Park Wind met als vaste",
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},
{
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},
"reason": null,
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"evidence_quote": "ZESDE BESLUIT.\nDe enige aandeelhouder ontslaat met ingang vanaf heden de huidige bestuurders, zijnde:",
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{
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},
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"evidence_quote": "ZESDE BESLUIT.\nDe enige aandeelhouder ontslaat met ingang vanaf heden de huidige bestuurders, zijnde:",
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{
"kind": "director_in",
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{
"kind": "director_in",
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"name": "DE BRABANT David",
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},
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": "3540 Herk-de-Stad, Lepelstraat 25 bus 1",
"birth_date": null,
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},
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "DUMST Guy",
"address": "3440 Zoutleeuw, Achter de Kapel 1",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
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"kind": "n_years",
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANCOILLIE Toon",
"address": "8610 Kortemark, Nieuwstraat 11 B",
"birth_date": null,
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},
"reason": null,
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"statutory": null,
"compensated": false,
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFIEUW Kevin",
"address": "8560 Gullegem, Heulestraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLIETINCK Sven",
"address": "2140 Borgerhout, Ketsstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIESSENS Eric",
"address": "2880 Bornem, Kleine Hincktraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWILGHEN Beno\u00EFt",
"address": "2610 Antwerpen (Wilrijk), Goudvinklaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALGAEREN Jan",
"address": "3630 Maasmechelen, Opperveldstraat 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagen bestuurders voor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P WIND SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmacht"
],
"corrected_publication_numac": "20313325"
}26-08-2024 11 directors appointed, 2 resigning
- CLAES Willy — Bestuurder
- DE BRABANT David — Bestuurder
- VANLEEUW Mark — Bestuurder
- DE HEMRICOURT DE GRUNNE Thierry — Bestuurder
- DUMST Guy — Bestuurder
- VANCOILLIE Toon — Bestuurder
- DEFIEUW Kevin — Bestuurder
- VLIETINCK Sven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN de WALLE Rik",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder ontslaat met ingang vanaf heden de huidige bestuurders, zijnde: 1) De heer VAN de WALLE Rik, wonende te 8520 Kuurne, Koning Boudewijnstraat 130, ... De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder ontslaat met ingang vanaf heden de huidige bestuurders, zijnde: ... 2) De Heer KELCHTERMANS Ludo, wonende te 3990 Peer, Kruisdijk 3 ... De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAES Willy",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 1. De Heer CLAES Willy, wonende te 3500 Hassselt, Berkenlaan 62."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRABANT David",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 2. De heer DE BRABANT David, wonend te 8500 Kortrijk, Bruyningstraat 111"
},
{
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 3. De heer VANLEEUW Mark, wonende te 3540 Herk-de-Stad, Lepelstraat 25 bus 1;"
},
{
"kind": "director_in",
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},
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 4. De heer DE HEMRICOURT DE GRUNNE Thierry, wonende te 3740 Bilzen, Waterkasteelstraat 1;"
},
{
"kind": "director_in",
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},
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 5. De heer DUMST Guy, wonende te 3440 Zoutleeuw, Achter de Kapel 1;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 6. De heer VANCOILLIE Toon, wonende te 8610 Kortemark, Nieuwstraat 11 B;"
},
{
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},
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 7. De Heer DEFIEUW Kevin, wonende te 8560 Gullegem, Heulestraat 35;"
},
{
"kind": "director_in",
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},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 8. De heer VLIETINCK Sven, wonende te 2140 Borgerhout, Ketsstraat 35;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
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"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 9. De heer SPIESSENS Eric, wonende te 2880 Bornem, Kleine Hincktraat 2;"
},
{
"kind": "director_in",
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"rrn": null,
"name": "VERWILGHEN Beno\u00EFt",
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},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 10. De heer VERWILGHEN Beno\u00EFt, wonende te 2610 Antwerpen (Wilrijk), Goudvinklaan 6"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALGAEREN Jan",
"address": null,
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},
"effective_date": "2024-08-08",
"evidence_quote": "De enige aandeelhouder besluit daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, voor een periode van zes jaar ingaand op heden: 11. De Heer VALGAEREN Jan, wonende te 3630 Maasmechelen, Opperveldstraat 48."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
}
}18-04-2024 4 resigning
- Consulting Van Leeuw — Bestuurder
- Peter Caluwaerts — Bestuurder
- Eric Antoons — Dagelijks bestuur
- Jan Vettenburg — Dagelijks bestuur
Technical details
{
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"evidence_quote": "De bestuurders hebben kennis genomen van het vrijwillig ontslag van (i) de heer Eric Antoons als dagelijks bestuurder / COO van de Vennootschap en dit met ingang van 8 maart 2024",
"decharge_status": "granted",
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{
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"kbo": null,
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"address": null,
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},
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"evidence_quote": "Aan de Vennootschap werd binnen Northwind NV en binnen Cableco BV een bijzondere volmacht toegekend met betrekking tot de dagelijkse bedrijfsvoering van deze vennootschappen, daarbij telkens vertegenwoordigd door de heer Jan Vettenburg en de heer Eric Antoons, samen handelend.",
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"evidence_quote": "Er wordt door de bestuurders beslist dat de Vennootschap in het kader van voormelde volmacht voortaan zal vertegenwoordigd worden door de heer Rik Van de Walle die daartoe voor zoveel als nodig uitdrukkelijk gevolmachtigd wordt.",
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{
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{
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"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"verklaring inzake de eenhoofdigheid van de vennootschap"
],
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}18-04-2024 4 resigning
- François Van Leeuw — Bestuurder
- Peter Caluwaerts — Bestuurder
- Eric Antoons — Dagelijks bestuur
- Jan Vettenburg — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Leeuw",
"address": null,
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},
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},
{
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"person": {
"rrn": null,
"name": "Peter Caluwaerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van de hiernavolgende personen als bestuurder van de Vennootschap en dit met ingang van 8 maart 2024: ... - De heer Peter Caluwaerts.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eric Antoons",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De bestuurders hebben kennis genomen van het vrijwillig ontslag van (i) de heer Eric Antoons als dagelijks bestuurder / COO van de Vennootschap en dit met ingang van 8 maart 2024",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Vettenburg",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De bestuurders hebben kennis genomen van het vrijwillig ontslag van ... (ii) de heer Jan Vettenburg als dagelijks bestuurder / CFO van de Vennootschap en dit met ingang van 8 maart 2024.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
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}18-04-2024 1 director appointed, 4 resigning
- Rik Van de Walle — Bestuurder
- François Van Leeuw — Bestuurder
- Peter Caluwaerts — Bestuurder
- Eric Antoons — Dagelijks bestuurder / coo
- Jan Vettenburg — Dagelijks bestuurder / cfo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Leeuw",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Caluwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder / COO",
"person": {
"rrn": null,
"name": "Eric Antoons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder / CFO",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P Wind Services"
}
}2023
19-10-2023 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A\u0026P Windservices NV"
}
}19-10-2023 1 resigning, 1 reappointed
- Francis Boelens — Commissaris
- Francis Boelens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na deliberatle besluiten de aandeelhouders schriftelijk en met eenparigheid van stemmen om het mandaat van commissaris van EY Bedrijfsrevisoren BV (B00160), vertegenwoordigd door Francis Boelens, bedrijfsrevisor, handelend in naam van een BV, anticipatlef te be\u00EBindigen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-19",
"evidence_quote": "De aandeelhouders besluiten schriftelijk en met eenparigheid van stemmen EY Bedrijfsrevisoren BV (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en administratieve zetel te 9051 Gent, Pauline Van Pottelsberghelaan 12 vertegenwoordigd door Francis Boelens, bedrijfsrevisor, handel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.425.686",
"name_full": "A \u0026 P WIND SERVICES",
"legal_form": "NV"
}
}2022
01-07-2022 3 directors appointed, 1 resigning
- François Van Leeuw — Bestuurder
- Peter Caluwaerts — Bestuurder
- Rik Van de Walle — Bestuurder
- Pieter Marinus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marinus",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering d.d. 20.05.2022 heeft beslist het ontslag als bestuurder te aanvaarden van: De heer Pieter Marinus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Leeuw",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Van Leeuw Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering d.d. 20.05.2022 heeft beslist te benoemen tot bestuurder tot aan de Algemene Vergadering van 2026: BV Van Leeuw Consulting vast vertegenwoordigd door Fran\u00E7ois Van Leeuw (eerder dit jaar reeds aangesteld via co\u00F6ptatie)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Caluwaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering d.d. 20.05.2022 heeft beslist te benoemen tot bestuurder tot aan de Algemene Vergadering van 2026: ... De heer Peter Caluwaerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering d.d. 20.05.2022 heeft beslist te benoemen tot bestuurder tot aan de Algemene Vergadering van 2026: ... Rik Van de Walle"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}01-07-2022 3 directors appointed, 1 resigning
- François Van Leeuw — Bestuurder
- Peter Caluwaerts — Bestuurder
- Rik Van de Walle — Bestuurder
- Pieter Marinus — Bestuurder
Summary:
v3.2
Technical details
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}01-07-2022 2 directors appointed, 1 resigning
- Peter Caluwaerts — Bestuurder
- Rik Van de Walle — Bestuurder
- Pieter Marinus — Bestuurder
Technical details
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}24-01-2022 1 director appointed, 1 resigning
- François Van Leeuw — Bestuurder
- Paul Tummers — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De Raad van Bestuur d.d. 20.12.2021 heeft beslist te benoemen tot bestuurder: BV Van Leeuw Consulting vast vertegenwoordigd door Fran\u00E7ois Van Leeuw"
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}24-01-2022 1 director appointed, 1 resigning
- BV Van Leeuw Consulting — Bestuurder
- Paul Tummers — Bestuurder
Summary:
v3.2
Technical details
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}2021
25-06-2021 Francis Boelens reappointed as statutory auditor
- Francis Boelens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"role": "commissaris",
"person": {
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"name": "Francis Boelens",
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},
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"name": "EY Bedrijfsrevisoren BV",
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"effective_date": "2021-05-21",
"evidence_quote": "De Vergadering beslist om de vennootschap EY Bedrijfsrevisoren BV, gevestigd te 9031 Gent, Pauline Van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap."
}
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}25-06-2021 2 directors appointed
- EY Bedrijfsrevisoren BV — Commissaris
- Francis Boelens — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
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}
}2020
15-07-2020 Rik Van de Walle appointed as voorzitter van de raad van bestuur
- Rik Van de Walle — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
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}15-07-2020 Rik Van de Walle appointed as director
- Rik Van de Walle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
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"address": null,
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},
"evidence_quote": "De Raad van Bestuur d.d. 18/06/2020 heeft beslist om de heer Rik Van de Walle te benoemen tot voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}02-07-2020 4 directors appointed
- Ludo Kelchtermans — Bestuurder
- Rik Van de Walle — Bestuurder
- Paul Tummers — Bestuurder
- Pieter Marinus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
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],
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"subject_company": {
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}
}First 30 of 50 acts
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
| Legal nameNL | A&P WIND SERVICES |
Registered office
President Kennedypark(Kor) 8A bus 1
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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