BELWIND
ActiveSummary
BELWIND has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.32M and a net result of €11.85M. Equity is shrinking by ~17.7% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2028. Its solvency ranks better than 27% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 65 lines
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-08
State Gazette act
Reappointment: Willem Smellik (director)Resignations: Ernst en Young Bedrijfsrevisoren BV, Neos Anemos BV and 2 others · Appointments: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor) and Kristof Verlinden (director) · Permanent representatives: Brecht Lokere and Kristof Verlinden25 facts ▸
- General meeting, 04/05/2026
- Director reappointment, Willem Smellik (director)
- Auditor resignation, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Lokere
- Director discharge, Belwind NV
- Power of attorney, Tine Dekocker
- Power of attorney, Diego Gaspar
- General meeting, 24/06/2026
- Director resignation, Neos Anemos BV (director)
- Director resignation, Wim Verrept (director)
- Director appointment, Kristof Verlinden (director)
- +13 further facts in this act
09-03
State Gazette act
Resignation: Van Leeuw Consulting BV (director)Appointment: Geert Vanderbeeken (director) · Permanent representatives: François Van Leeuw and Eric Antoons5 facts ▸
- General meeting, 26/02/2026
- Director resignation, Van Leeuw Consulting BV (director)
- Director appointment, Geert Vanderbeeken (director)
- Permanent representative, François Van Leeuw
- Permanent representative, Eric Antoons
16-06
State Gazette act
Resignations: Blackboulder BV (director) and Peter Caluwaerts (director)Appointments: Neos Anemos BV (director) and Marlies Vlasselaer (director) · Permanent representatives: Mathias Van Steenwinkel, Eric Antoons and François Van Leeuw · Mandate compensation10 facts ▸
- General meeting, 20/05/2025
- Director resignation, Blackboulder BV (director)
- Director resignation, Peter Caluwaerts (director)
- Director appointment, Neos Anemos BV (director)
- Director appointment, Marlies Vlasselaer (director)
- Permanent representative, Mathias Van Steenwinkel
- Permanent representative, Eric Antoons
- Permanent representative, François Van Leeuw
- Mandate compensation, Neos Anemos BV
- Mandate compensation, Marlies Vlasselaer
25-11
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation3 facts ▸
- Board meeting, 14/10/2024
- Power of attorney, Kristof Verlinden (gevolmachtigde)
- Mandate compensation, Kristof Verlinden
23-10
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) and BLACKBOULDER BV (director)Permanent representatives: Francis Boelens and Mathias Van Steenwinkel · Resignation: Mathias Van Steenwinkel (director) · Mandate compensation8 facts ▸
- General meeting, 03/05/2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- General meeting, 23/08/2024
- Director resignation, Mathias Van Steenwinkel (director)
- Director appointment, BLACKBOULDER BV (director)
- Permanent representative, Mathias Van Steenwinkel
- Mandate compensation, BLACKBOULDER BV
05-01
State Gazette act
Appointment: Mathias Van Steenwinkel (director)Director discharge4 facts ▸
- General meeting, 05/05/2023
- Director discharge, Pieter Marinus (director)
- Director discharge, Maarten van der Horst (director)
- Director appointment, Mathias Van Steenwinkel (director)
12-10
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 05-10-2023
- Capital decrease, €9.922.200
- Capital, €7.955.390
- Power of attorney, BELWIND
- Power of attorney, BELWIND
Show earlier events
12-01
State Gazette act
Resignation: Maarten van der Horst (director)Appointment: Mathias Van Steenwinkel (director) · Mandate compensation4 facts ▸
- Board meeting, 11/10/2022
- Director resignation, Maarten van der Horst (director)
- Director appointment, Mathias Van Steenwinkel (director)
- Mandate compensation, Mathias Van Steenwinkel
12-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney4 facts ▸
- General meeting, 30 september 2022
- Capital decrease, €6.100.000
- Capital, €17.877.590
- Power of attorney, Paul MASELIS
19-08
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) and Maarten van der Horst (director)Permanent representative: Francis Boelens · Reappointments: Peter Caluwaerts (director) and Wim Verrept (director) · Resignation: Pieter Marinus (director)14 facts ▸
- General meeting, 06/05/2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- Director reappointment, Peter Caluwaerts (director)
- Director reappointment, Wim Verrept (director)
- Mandate compensation, Peter Caluwaerts
- Mandate compensation, Wim Verrept
- Director appointment, Maarten van der Horst (director)
- Mandate compensation, Maarten van der Horst
- General meeting, 29/07/2022
- Director resignation, Pieter Marinus (director)
- Power of attorney, Saskia Monseur
- +2 further facts in this act
22-06
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Peter Caluwaerts and 2 othersPermanent representatives: Francis Boelens and François Van Leeuw · Reappointment: Van Leeuw Consulting BV (director) · Resignations: Wim Colruyt, Korys Management and Paul Tummers16 facts ▸
- General meeting, 07/05/2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Francis Boelens
- Director reappointment, Van Leeuw Consulting BV (director)
- Permanent representative, François Van Leeuw
- Mandate compensation, Van Leeuw Consulting BV
- Board meeting, 21/12/2021
- Director resignation, Wim Colruyt (director)
- Director resignation, Korys Management (director)
- Director resignation, Paul Tummers (director)
- Director appointment, Peter Caluwaerts (director)
- Director appointment, Pieter Marinus (director)
- +4 further facts in this act
14-10
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · MiscellaneousPurpose change · Capital decrease · Capital5 facts ▸
- General meeting, 8 oktober 2020
- Purpose change, Het ontwikkelen, bouwen en exploiteren van offshore windparken in de Belgische Wateren. Het verlenen van allerlei diensten met betrekking tot de organisatie, ma…
- Capital decrease, €11.022.410
- Capital, €23.977.590
- Statutes amendment
20-07
State Gazette act
Resignations: Frederik Bauwens (director) and Tom Mortier (director)Appointments: Korys Management NV (director) and Paul Tummers (director) · Permanent representative: Frederik Bauwens · Reappointments: Wim Colruyt (director) and Willem Smelik (director)11 facts ▸
- General meeting, 04/07/2020
- Director resignation, Frederik Bauwens (director)
- Director appointment, Korys Management NV (director)
- Permanent representative, Frederik Bauwens
- Director reappointment, Wim Colruyt (director)
- Director reappointment, Willem Smelik (director)
- Mandate compensation, Wim Colruyt
- Board meeting, 22/06/2020
- Director resignation, Tom Mortier (director)
- Director appointment, Paul Tummers (director)
- Mandate compensation, Paul Tummers
06-09
State Gazette act
Resignation: Bart Vander Elst (director)Appointment: Frederik Bauwens (director) · Mandate compensation4 facts ▸
- Board meeting, 03/07/2019
- Director resignation, Bart Vander Elst (director)
- Director appointment, Frederik Bauwens (director)
- Mandate compensation, Frederik Bauwens
08-05
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 30 april 2019
- Capital decrease, €21.872.043
- Capital, €35.000.000
- Statutes amendment
- Power of attorney, raad van bestuur
04-03
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representatives: F. Boelens BVBA and Francis Boelens4 facts ▸
- General meeting, 03/10/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, F. Boelens BVBA
- Permanent representative, Francis Boelens
06-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 22/03/2018
- Capital decrease, €31.170.000,49
- Capital, €56.872.043
- Statutes amendment
- Waiver, afstand doet van het gelijkheidsbeginsel zoals voorzien door artikel 612 van het Wetboek van vennootschappen
03-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 19/12/2017
20-07
State Gazette act
Resignation: Korys Management NV (director)Permanent representative: Cedric Liekens · Appointment: Tom Mortier (director) · Mandate compensation5 facts ▸
- Board meeting, 22/06/2017
- Director resignation, Korys Management NV (director)
- Permanent representative, Cedric Liekens
- Director appointment, Tom Mortier (director)
- Mandate compensation, Tom Mortier
11-05
State Gazette act
Permanent representatives: Ludo Ruysen and Frederic Poesen3 facts ▸
- Board meeting, 28/03/2017
- Permanent representative, Ludo Ruysen
- Permanent representative, Frederic Poesen
27-03
State Gazette act
Resignations: Keiichi Mihara, Yoichi Sakai and Hisayuki DoiDirector discharge7 facts ▸
- General meeting, 07/03/2017
- Director resignation, Keiichi Mihara (director)
- Director resignation, Yoichi Sakai (director)
- Director resignation, Hisayuki Doi (director)
- Director discharge, Keiichi Mihara
- Director discharge, Yoichi Sakai
- Director discharge, Hisayuki Doi
18-08
State Gazette act
Resignations: Jan Van De Voorde (director) and Eric Antoons (director)Appointments: Korys Management NV (director) and Van Leeuw Consulting BVBA (director) · Permanent representatives: Cedric Liekens and François Van Leeuw · Mandate compensation9 facts ▸
- General meeting, 24-06-2016
- Director resignation, Jan Van De Voorde (director)
- Director appointment, Korys Management NV (director)
- Permanent representative, Cedric Liekens
- Mandate compensation, Korys Management NV
- Director resignation, Eric Antoons (director)
- Director appointment, Van Leeuw Consulting BVBA (director)
- Permanent representative, François Van Leeuw
- Mandate compensation, Van Leeuw Consulting BVBA
18-01
State Gazette act
Resignation: BIESEMANS Wim (director)Appointment: ANTOONS Eric (director) · Statutes amendment · Director discharge8 facts ▸
- General meeting, 28/12/2015
- Statutes amendment
- Director resignation, BIESEMANS Wim (director)
- Director discharge, BIESEMANS Wim
- Director appointment, ANTOONS Eric (director)
- Mandate compensation, ANTOONS Eric
- Power of attorney, Paul MASELIS
- Dividend, 5.000.000,00
31-12
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 16/12/2015
31-12
State Gazette act
Resignation: Wim Biesemans (director)Appointment: Eric Antoons (director) · Permanent representatives: Wim Biesemans and Eric Antoons · Mandate compensation7 facts ▸
- Board meeting, 16/12/2015
- Director resignation, Wim Biesemans (director)
- Director appointment, Eric Antoons (director)
- Mandate compensation, Eric Antoons
- Permanent representative, Wim Biesemans
- Director resignation, Wim Biesemans (permanent representative)
- Permanent representative, Eric Antoons
26-11
State Gazette act
Resignation: Naoki Murakata (director)Appointment: Hisayuki Doi (director) · Mandate compensation4 facts ▸
- Board meeting, 02-09-2015
- Director resignation, Naoki Murakata (director)
- Director appointment, Hisayuki Doi (director)
- Mandate compensation, Hisayuki Doi
26-11
State Gazette act
Appointments: Bart Vander Elst, Jan Van De Voorde and 2 othersPermanent representative: Ludo Ruysen · Mandate compensation9 facts ▸
- General meeting, 23/09/2015
- Director appointment, Bart Vander Elst (director)
- Mandate compensation, Bart Vander Elst
- Director appointment, Jan Van De Voorde (director)
- Mandate compensation, Jan Van De Voorde
- Director appointment, Hisayuki Doi (director)
- Mandate compensation, Hisayuki Doi
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Ludo Ruysen
18-09
State Gazette act
Capital & shares · RestructuringDemerger · Capital decrease · Capital10 facts ▸
- General meeting, 31/08/2015
- Demerger, partiële splitsing
- Capital decrease, €1.911.856,51
- Capital, €88.042.043,49
- Reserve release, 24.633,08, EUR
- Reserve release, 265.069,32, EUR
- Statutes amendment
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruis
- Suspensive condition, approval by the extraordinary general meeting of the acquiring company
10-07
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Demerger · Asset transfer9 facts ▸
- Demerger, partiële splitsing
- Asset transfer, de domeinconcessie voor de bouw en uitbating van installaties voor de productie van elektriciteit uit wind in de zeegebieden (Bligh Bank), toegekend aan Belwind…
- Share issue, 2201, in ruil voor de inbreng van het Afgesplitste Vermogen
- Accounting effect, datum van de BAVs die de partiële splitsing vaststellen (de Effectieve Datum)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Contribution value, 2.201.558,91 EUR
- Share distribution, 904, 438
- Meeting date, 31/08/2015
- Condition, instemming Belwind Finance Parties
19-06
State Gazette act
Resignations: Koen Baetens (director) and Participatie Maatschappij Vlaanderen NV (director)Permanent representative: Jan Van De Voorde · Appointments: Bart Vander Elst (director) and Jan Van De Voorde (director) · Mandate compensation8 facts ▸
- Board meeting, 06/03/2015
- Director resignation, Koen Baetens (director)
- Director resignation, Participatie Maatschappij Vlaanderen NV (director)
- Permanent representative, Jan Van De Voorde
- Director appointment, Bart Vander Elst (director)
- Director appointment, Jan Van De Voorde (director)
- Mandate compensation, Bart Vander Elst
- Mandate compensation, Jan Van De Voorde
06-11
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 29 september 2014
- Statutes amendment
- Power of attorney, CALUWAERTS Peter Leonard Diane
29-10
State Gazette act
Permanent representative: Wim BiesemansPower of attorney3 facts ▸
- Board meeting, 26/09/2014
- Power of attorney, Parkwind NV (algemeen directeur / chief executive officer)
- Permanent representative, Wim Biesemans
23-10
State Gazette act
Appointments: MIHARA Keiichi, MURAKATA Naoki and SAKAI YoichiReappointments: BIESEMANS Wim Paul, BAETENS Koen and 3 others · Permanent representative: VAN DE VOORDE Jan Pieter · Statutes amendment33 facts ▸
- General meeting, 29/09/2014
- Statutes amendment
- Accounting effect, 30/09/2014
- Approval, 29/09/2014
- Director appointment, MIHARA Keiichi (director)
- Director appointment, MURAKATA Naoki (director)
- Director appointment, SAKAI Yoichi (director)
- Director reappointment, BIESEMANS Wim Paul (director)
- Director reappointment, BAETENS Koen (director)
- Director reappointment, COLRUYT Wim (director)
- Director reappointment, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN (director)
- Director reappointment, SMELIK Willem (director)
- +21 further facts in this act
16-09
State Gazette act
Resignation: Erik Van de Brake (director)Director discharge3 facts ▸
- General meeting, 17/06/2014
- Director resignation, Erik Van de Brake (director)
- Director discharge, Erik Van de Brake
08-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 02/06/2014
- Registered-office move, Sint-Maartenstraat 5, 3000 Leuven
27-05
State Gazette act
Resignations: Vincent Vliebergh (director) and Dimnick BVBA (algemeen directeur)Appointments: Wim Colruyt (director) and Parkwind NV (algemeen directeur) · Permanent representatives: Vincent Vliebergh, Frank Coenen and Wim Biesemans · Mandate compensation9 facts ▸
- Board meeting, 24/03/2014
- Director resignation, Vincent Vliebergh (director)
- Director appointment, Wim Colruyt (director)
- Mandate compensation, Wim Colruyt
- Permanent representative, Vincent Vliebergh
- Director resignation, Dimnick BVBA (algemeen directeur)
- Director appointment, Parkwind NV (algemeen directeur)
- Permanent representative, Frank Coenen
- Permanent representative, Wim Biesemans
12-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 03/06/2013
- Registered-office move, Vital Decosterstraat 44, 3000 Leuven
09-10
State Gazette act
Permanent representative: Ludo Ruysen2 facts ▸
- Board meeting, 02/09/2013
- Permanent representative, Ludo Ruysen
14-12
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Erik Clinck3 facts ▸
- General meeting, 26/09/2012
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Erik Clinck
11-04
State Gazette act
Resignation: Piet Colruyt (class A director)2 facts ▸
- Board meeting, 20/03/2012
- Director resignation, Piet Colruyt (class A director)
29-02
State Gazette act
Resignation: Cornelius Gerardus Maria van der Drift (director)2 facts ▸
- Board meeting, 24/01/2012
- Director resignation, Cornelius Gerardus Maria van der Drift (director)
19-01
State Gazette act
Resignation: Johan Swager (director)Appointment: Willem Smelik (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 09/12/2010
- Director resignation, Johan Swager (director)
- Director discharge, Johan Swager
- Director appointment, Willem Smelik (director)
- Mandate compensation, Willem Smelik
10-03
State Gazette act
Appointment: Dimnick BVBA (algemeen directeur)Permanent representative: Frank Coenen3 facts ▸
- Board meeting, 15-01-2010
- Director appointment, Dimnick BVBA (algemeen directeur)
- Permanent representative, Frank Coenen
11-01
State Gazette act
Registered officeStatutes amendment · Registered-office move · Power of attorney6 facts ▸
- General meeting, 23/12/2009
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Registered-office move, 8380 Zeebrugge, Kustlaan 176
- Power of attorney, raad van bestuur
08-09
State Gazette act
Resignation: BELWIND (bestuurders)Appointment: BELWIND (bestuurders) · Capital increase · Share issue7 facts ▸
- General meeting, 24/07/2009
- Capital increase, €89.892.400
- Share issue, 898924, Klasse A en Klasse B
- Statutes amendment
- Capital, €89.953.900
- Director resignation, BELWIND (bestuurders)
- Director appointment, BELWIND (bestuurders)
18-08
State Gazette act
Capital & shares · MiscellaneousApproval2 facts ▸
- General meeting, 24/07/2009
- Approval, goedkeuring van bepalingen van diverse financierings- en contractuele overeenkomsten (Common Terms and facilities agreement, Common Terms and Mezzanine Facility…
Directors · office · real estate
5 other directors
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Sint-Maartenstraat 53000 Leuven1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24062A0838/00D000 | Flanders | 4,547 m² | 1 · 4,389 m² | 24.4 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent Statutory auditor | 12-08-2026 → present |
Show 4 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor · represented by Francis Boelens succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2026 | 19-08-2022 → 12-08-2026 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Francis Boelens succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2026 | 22-06-2022 → 12-08-2026 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV CVBA in 2022 | 04-03-2019 → 22-06-2022 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Ludo Ruysen succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 14-12-2012 → 04-03-2019 |
Articles of association
Full purpose
Het ontwikkelen, bouwen en exploiteren van offshore windparken in de Belgische Wateren. Het verlenen van alleriei diensten met betrekking tot de organisatie, management, marketing en verkoopstechnieken, bijstand en consultancy omtrent algemeen management, personeelszaken, verkoop, productie, machinepark en allerlei technische aangelegenheden. Het waarnemen van bestuursmandaten en het uitoefenen van mandaten en functies in ondernemingen en vennootschappen. De vennootschap zal door middel van inbreng, versmelting, inschrijving of op om het even welke andere wijze, mogen deelnemen aan alle ondememingen, verenigingen, vennootschappen, die een gelijksoortig cf bijhorend doel nastreven, of die eenvoudig nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar maatschappelijk doel. Zowel in België als wereldwijd mag de vennootschap alle commerciele, industriële, financiële, onroerende en/of roerende handelingen verrichten in rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband met haar maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden of om haar financiële middelen te beleggen. Het doel kan gewijzigd worden bij besluit van de algemene vergadering, gehouden ten overstaan van een notaris en mits inachtneming van de voorschriften van het Wetboek van vennootschappen. De vennootschap is gebonden door de rechtshandelingen verricht door haar bestuursorganen, zelfs indien deze handelingen buiten haar doel liggen, tenzij de vennootschap kan bewijzen dat de derde er kennis van had of er, gezien de omstandigheden niet onwetend van kon zijn; bekendmaking van de statuten is echter geen voldoende bewijs. En al wat daarmede rechtstreeks of onrechtstreeks verband houdt. De vennootschap kan alle verrichtingen uitvoeren die nodig, of dienstig zijn voor de verwezenlijking van haar doel. Zij kan alle burgerlijke, handels-, roerende en onroerende verrichtingen afsluiten die rechtstreeks of onrechtstreeks verband houden met één of andere tak van haar doel of van aard zijn de zaken van de vennootschap uit te breiden of te bevorderen. Zij mag deelnemen bij wijze van inbreng, fusie, inschrijving of andere tussenkomst aan alle bestaande of op te richten vennootschappen, zowel in België als in het buitenland en waarvan het doel gelijkaardig of aanverwant is aan het hare. Zij kan de functie of mandaat van bestuurder of vereffenaar van andere vennootschappen uitoefenen. Zij kan borg staan ten voordele van haar eigen bestuurders, aandeelhouders en andere vennootschappen of personen. Het doel kan gewijzigd worden bij besluit van de algemene vergadering, gehouden ten overstaan van een notaris en mits inachtneming van de voorschriften van het Wetboek van vennootschappen. De vennootschap is gebonden door de rechtshandelingen verricht door haar bestuursorganen, zelfs indien deze handelingen buiten haar doel liggen, tenzij de vennootschap kan bewijzen dat de derde er kennis van had of er, gezien de omstandigheden niet onwetend van kon zijn; bekendmaking van de statuten is echter geen voldoende bewijs.
Structure & network
Connections & network
65 connected companiesShow 61 more companies with a shared director
Ownership & control
2 parent companiesAcquisitions and mergers
1 transactionCapital and shareholders
- 12-10-2023 Capital reduction of 9,922,200 EUR · to 7,955,390 EUR · repaid to the shareholders
- 12-10-2022 Capital reduction of 6,100,000 EUR · to 17,877,590 EUR · repaid to the shareholders
- 14-10-2020 Capital reduction of 11,022,410 EUR · to 23,977,590 EUR · repaid to the shareholders
- 08-05-2019 Capital reduction of 21,872,043 EUR · to 35,000,000 EUR · repaid to the shareholders
- 06-04-2018 Capital reduction of 31,170,000.49 EUR · to 56,872,043 EUR · repaid to the shareholders
- 18-09-2015 Capital reduction of 1,911,856.51 EUR · to 88,042,043.49 EUR
- 08-09-2009 Capital increase of 89,892,400 EUR · to 89,953,900 EUR · 898,924 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.