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Generated 14-08-2026
Active BE 0869.875.412Public limited company

BALI WIND

Chaussée de Huy 120 ·1300 Wavre, Belgium· 21 yrs active
Sector: Productie van elektriciteit uit niet-hernieuwbare bronnen (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of BALI WIND is 0.2% (very low). The company has been active since 2004 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 21 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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
31-03-2025 volledig 01-10-2025 2025-00521588
31-03-2024 volledig 27-09-2024 2024-00476637
31-03-2023 volledig 20-10-2023 2023-00489329
31-12-2021 volledig 10-05-2022 2022-20023989
31-12-2020 volledig 12-04-2021 2021-10200100
31-12-2019 volledig 28-04-2020 2020-10100082
31-12-2018 volledig 06-05-2019 2019-12300378
31-12-2017 volledig 20-04-2018 2018-10300339
31-12-2016 volledig 10-05-2017 2017-12000473
31-12-2015 volledig 25-04-2016 2016-11100327
Directors & mandates 16 directors
Current directors & mandates
  • Miguel de Schaetzen
    Administrator
    State Gazette act 23122505 (25-09-2023)
    Current
    25-09-2023 → present
  • Claudia Moschini
    Mandataire spécial
    State Gazette act 20125740 (23-10-2020)
    Current
    08-07-2020 → present
    2 events
    • 23-10-2020 Appointed· Mandataire spécial
    • 08-07-2020 Appointed· Mandataire spécial
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • C2 Reviseurs et Associés
    Auditor
    State Gazette act 18033982 (19-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Charles de Streel
    Auditor
    State Gazette act 18033982 (19-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Eneco Wind Belgium SALegal entity
    Director
    State Gazette act 17107160 (25-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Realfi BVBALegal entity
    Managing director
    State Gazette act 17107160 (25-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 25-07-2017 Appointed· Managing director
    • 25-07-2017 Appointed· Voorzitter van de raad van bestuur
  • Francesco Carfa
    Director
    State Gazette act 16110805 (05-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Francesco Caria
    Voorzitter van de raad
    State Gazette act 16110805 (05-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 05-08-2016 Appointed· Voorzitter van de raad
    • 10-02-2016 Resigned· Administrateur et président du conseil d'administration
  • Giorgio Fontana
    Director
    State Gazette act 16110805 (05-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Erwin Leeuwis
    Représentant permanent
    State Gazette act 23150940 (24-11-2023)
    Permanent representative
    24-11-2023 → present
  • Charles de Streel
    Representant permanent
    State Gazette act 20077319 (08-07-2020)
    Permanent representative
    08-07-2020 → present
  • Cornelis de Haan
    Representant permanent
    State Gazette act 18111136 (17-07-2018)
    Permanent representative
    17-07-2018 → 24-11-2023
    2 events
    • 24-11-2023 Resigned· Représentant permanent
    • 17-07-2018 Appointed· Representant permanent
  • Hugo Buis
    Representant permanent
    State Gazette act 18111136 (17-07-2018)
    Permanent representative
    - → 17-07-2018
Former directors (7)
  • Cornelis de Haan
    Administrator
    State Gazette act 23122505 (25-09-2023)
    Former
    25-09-2023 → present
  • Ernst & Young
    Auditor
    State Gazette act 18033982 (19-02-2018)
    Former
    - → 19-02-2018
  • Carlo Baldizzone
    Administrateur et président du conseil
    State Gazette act 16058935 (28-04-2016)
    Former
    10-02-2016 → 25-07-2017
    3 events
    • 25-07-2017 Resigned· Director
    • 28-04-2016 Appointed· Administrateur et président du conseil
    • 10-02-2016 Appointed· Administrateur et président du conseil d'administration
  • Giorio Fontana
    Director
    State Gazette act 17107160 (25-07-2017)
    Former
    - → 25-07-2017
  • Laura Lampertico
    Director
    State Gazette act 16110805 (05-08-2016)
    Former
    05-08-2016 → 25-07-2017
    2 events
    • 25-07-2017 Resigned· Director
    • 05-08-2016 Appointed· Director
  • Daniele De Giovanni
    Director
    State Gazette act 16110805 (05-08-2016)
    Former
    - → 05-08-2016
  • Mauro Dalmazzone
    Director
    State Gazette act 16110805 (05-08-2016)
    Former
    - → 05-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Cédric BogaertsCurrent
Commissaire
 - 25-09-2023 → present
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 Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation08-11-2004
StatusActive
Postal code1300
Establishment units 1 location
LES EOLIENNES DE PERWEZ
Chaussée de Huy 120, 1300 WavreProductie van elektriciteit
since 20042.173.294.403
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25772H0095/00B004 Wallonia 2,784 m² 1 · 249 m² 9.0 m · 2 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 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-11-2023
State Gazette act Director changes
v3.2
20-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-09-2023
State Gazette act Director changes
v3.2
2022
27-12-2022
State Gazette act Statutes amendment
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Statutes amendment
v3.2
2020
26-11-2020
State Gazette act Miscellaneous
proposal · Bart Vandeputte
23-10-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Director changes
v3.2
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
State Gazette act Director changes
v3.2
04-05-2018
State Gazette act Registered-office change
Miguel de Schaetzen
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-02-2018
State Gazette act Director changes
v3.2
16-01-2018
State Gazette act Registered-office change
Jean VINCKE
16-01-2018
State Gazette act Registered-office change
Jean VINCKE
2017
25-07-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-08-2016
State Gazette act Director changes
v3.2
02-06-2016
State Gazette act Director changes
v3.2
02-06-2016
State Gazette act Director changes
v3.2
28-04-2016
State Gazette act Director changes
v3.2
25-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-03-2016
State Gazette act Director changes
v3.2
10-02-2016
State Gazette act Director changes
v3.2
2015
20-07-2015
State Gazette act Miscellaneous
completed · Kim LAGAE
Belgisch Staatsblad, acts 20 acts
Address history · 3
04-05-2018
Registered-office move
16-01-2018
Registered-office move
16-01-2018
Registered-office move
All acts · 20 updated 2 years ago
2023
24-11-2023 1 director appointed, 1 resigning Director changes
  • Erwin Leeuwis, Représentant permanent
  • Cornelis de Haan, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eneco Wind Belgium SA"
  }
}
25-09-2023 3 directors appointed Director changes
  • Cornelis de Haan, Administrator
  • Miguel de Schaetzen, Administrator
  • Cédric Bogaerts, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Bali Wind"
  }
}
2022
27-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
17-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
26-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bart Vandeputte
Summary: proposalNotary: Bart Vandeputte · Bruges
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bart Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-26",
    "filing_date": "2020-11-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.875.412",
        "name": "BALI WIND SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Huy 120 A - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Huy 120 A - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.751,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "751 actions nouvelles pour l\u0027apport",
    "new_shares_issued_n": 751,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes de 1,5 MW chacune, les droits de superficie, d\u0027emprise de sous-sol et de passage sur les terrains de la Commune de Perwez, ainsi que les contrats de vente d\u0027\u00E9lectricit\u00E9 et de maintenance. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR.",
    "equity_transferred_eur": 1784398.86,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 novembre 2020, les conseils d\u0027administration de BALI WIND SA et HEGOA WIND SA ont d\u00E9cid\u00E9 de soumettre un projet de scission partielle \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives. Cette op\u00E9ration pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes, des droits fonciers et des contrats li\u00E9s \u00E0 la production d\u0027\u00E9lectricit\u00E9, \u00E0 HEGOA WIND SA. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR. En \u00E9change, les actionnaires de BALI WIND SA recevront 751 nouvelles actions de HEGOA WIND SA. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales et p",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-10-2020 Claudia Moschini appointed as mandataire spécial Director changes
  • Claudia Moschini, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  }
}
08-07-2020 2 directors appointed Director changes
  • Charles de Streel, Representant permanent
  • Claudia Moschini, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  }
}
2018
17-07-2018 1 director appointed, 1 resigning Director changes
  • Cornelis de Haan, Representant permanent
  • Hugo Buis, Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  }
}
04-05-2018 Registered office moved within Wavre Registered-office change·Miguel de Schaetzen
  • Chaussée de Huy 120 F- 1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Notary: Miguel de Schaetzen · WavreFirm: REALFI S.P.R..L.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Huy 120 F- 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
      "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": "Miguel de Schaetzen",
    "firm_city": null,
    "firm_name": "REALFI S.P.R..L.",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-04",
    "filing_date": "2018-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0869.875.412",
    "org_name": "REALFI S.P.R..L.",
    "person_name": null,
    "org_rep_person_name": "Miguel de Schaetzen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 2 f\u00E9vrier 2018"
  ]
}
19-02-2018 2 directors appointed, 1 resigning Director changes
  • C2 Reviseurs et Associés, Auditor
  • Charles de Streel, Auditor
  • Ernst & Young, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C2 Reviseurs et Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "BALI WIND"
  }
}
16-01-2018 Registered office moved from Vilvoorde to Waver Registered-office change·Jean VINCKE
  • Medialaan 34, 1800 Vilvoorde → Chaussée de Huy 120F, 1300 Waver
Notary: Jean VINCKE · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Huy 120F, 1300 Waver",
        "city": "Waver",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Medialaan 34, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "De algemene vergadering beslist om de benaming van de vennootschap te wijzigen in \u0022BALI WIND\u0022. De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 1300 Waver, Chauss\u00E9e de Huy 120F.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 1: om het eerste lid van dit artikel te vervangen door de volgende tekst: [nieuwe tekst] Artiekel 2: om het eerste lid van dit artikel als volgt te wijzigen: [nieuwe tekst]",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-16",
    "filing_date": "2018-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "2 volmachten",
    "1 Historiek en Co\u00F6rdinatie"
  ]
}
16-01-2018 Registered office established in Wavre Registered-office change·Jean VINCKE
  • 1800 Vilvoorde, Medialaan 34 → 1300 Wavre, Chaussée de Huy 120F
Notary: Jean VINCKE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, Chauss\u00E9e de Huy 120F",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1800 Vilvoorde, Medialaan 34",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et prend la d\u00E9nomination de \u00AB BALI WIND \u00BB. \u00BB",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Huy 120F.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, Chauss\u00E9e de Huy 120F",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1800 Vilvoorde, Medialaan 34",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "\u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Huy 120F. \u00BB",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Huy 120F.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ]
}
2017
25-07-2017 3 directors appointed, 3 resigning Director changes
  • Eneco Wind Belgium SA, Bestuurder
  • Realfi BVBA, Gedelegeerd bestuurder
  • Realfi BVBA, Voorzitter van de raad van bestuur
  • Laura Lampertico, Bestuurder
  • Carlo Baldizzone, Bestuurder
  • Giorio Fontana, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Lampertico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Baldizzone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorio Fontana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eneco Wind Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Realfi BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Realfi BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "ENI WIND BELGIUM"
  }
}
2016
05-08-2016 4 directors appointed, 2 resigning Director changes
  • Francesco Carfa, Bestuurder
  • Giorgio Fontana, Bestuurder
  • Laura Lampertico, Bestuurder
  • Francesco Caria, Voorzitter van de raad
  • Mauro Dalmazzone, Bestuurder
  • Daniele De Giovanni, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Carfa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorgio Fontana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Lampertico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Dalmazzone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele De Giovanni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad",
      "person": {
        "rrn": null,
        "name": "Francesco Caria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}
02-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium"
  }
}
02-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium"
  }
}
28-04-2016 Carlo Baldizzone appointed as administrateur et président du conseil Director changes
  • Carlo Baldizzone, Administrateur et président du conseil
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Carlo Baldizzone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}
11-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}
10-02-2016 1 director appointed, 1 resigning Director changes
  • Carlo Baldizzone, Administrateur et président du conseil d'administration
  • Francesco Caria, Administrateur et président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Francesco Caria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Carlo Baldizzone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}
2015
20-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Kim LAGAE
Summary: completedNotary: Kim LAGAE · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-20",
    "filing_date": "2015-06-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.875.412",
        "name": "eni wind belgium",
        "role": "acquiring",
        "address": "rue Guimard 1/A \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.331.985",
        "name": "eni power generation",
        "role": "absorbed",
        "address": "rue Guimard 1/A \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 99,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme eni power generation par la soci\u00E9t\u00E9 anonyme eni wind belgium. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 5161500.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme eni wind belgium a fusionn\u00E9 par absorption de la soci\u00E9t\u00E9 anonyme eni power generation, dont elle a int\u00E9gr\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine \u00E0 compter du 1er janvier 2015. Cette fusion a \u00E9t\u00E9 suivie d\u0027une augmentation du capital social de 5.161.500 EUR par l\u0027\u00E9mission de 99 actions nouvelles \u00E0 l\u0027apport en nature de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport du conseil d\u0027administration (art. 602 \u00A71 et 560 du Code des soci\u00E9t\u00E9s)",
    "le rapport du commissaire (art. 602 \u00A71 du Code des soci\u00E9t\u00E9s)",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Productie van elektriciteit40110
Primary activity highlighted.
Names & trade names
Legal nameNL BALI WIND
Registered office
Chaussée de Huy 120 bus A
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 127 of 818 with filed accounts
BAYAMO WIND BE 0697.654.880 · Wavre
CORDONA WIND BE 0888.975.306 · Wavre
ENECO WIND BELGIUM BE 0475.012.760 · Wavre
HEGOA WIND BE 0809.473.314 · Wavre
LES VENTS DE L'ORNOI BE 0480.079.823 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative