BELWIND
ActiveSummary
BELWIND has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.3m and a net result of €11.8m. Equity is shrinking by about 20% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 27% of 350 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
5 directors, no change since 2026
Board 5
Kristof Verlinden
CurrentVoorzitter van het bestuursorgaan · since 30-06-2026 · Director · since 30-06-2026
Marlies Vlasselaer
CurrentDirector · since 09-05-2025
Geert Vanderbeeken
CurrentDirector · since 31-01-2026
Willem Smellik
CurrentDirector · since 04-05-2026
Parkwind NV
CurrentDirector · since 30-06-2026 · Legal entity · permanent representative: Wim Biesemans
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean de Leu de Cecil
Not recently confirmedA bestuurder · since 25-07-2009
mazerine Partners
Not recently confirmedA bestuurder · since 25-07-2009 · Private limited company · permanent representative: VLIEBERGH Vincent Marie
Participatiemaatschappij Vlaanderen
Not recently confirmedDirector · since 25-07-2009 · Public limited company · permanent representative: VAN DE VOORDE Jan Pieter
SMELIK Willem
Not recently confirmedDirector · since 09-12-2010
Day-to-day management 1
Parkwind NV
Not recently confirmedAlgemeen directeur · since 27-05-2014 · Legal entity · permanent representative: Wim Biesemans
Permanent representatives 1
Wim Biesemans
CurrentPermanent representative · since 30-06-2026 · for Parkwind NV
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
VAN DE VOORDE Jan Pieter
Not recently confirmedPermanent representative · since 25-07-2009 · for Participatiemaatschappij Vlaanderen
VLIEBERGH Vincent Marie
Not recently confirmedPermanent representative · since 25-07-2009 · for mazerine Partners
Statutory auditor 1
PricewaterhouseCoopers Bedrijfsrevisoren BV
CurrentAuditor · since 04-05-2026
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
44 people since 2009, 10 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Parkwind NV |
|
| Marlies Vlasselaer |
|
| Geert Vanderbeeken |
|
| Willem Smellik |
|
| Kristof Verlinden |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BV |
|
| Jean de Leu de Cecil |
|
| mazerine Partners |
|
| Participatiemaatschappij Vlaanderen |
|
| SMELIK Willem |
|
| Neos Anemos |
|
| Wim Verrept |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| VAN LEEUW CONSULTING |
|
| BLACKBOULDER BV |
|
| Peter Caluwaerts |
|
| Mathias Van Steenwinkel |
|
| Maarten van der Horst |
|
| Pieter Marinus |
|
| KORYS MANAGEMENT |
|
| Paul Tummers |
|
| Wim Colruyt |
|
| Frederik Bauwens |
|
| Tom Mortier |
|
| Bart Vander Elst |
|
| KPMG Bedrijfsrevisoren Burg. CVBA |
|
| Hisayuki Doi |
|
| MIHARA Keiichi |
|
| SAKAI Yoichi |
|
| ANTOONS Eric |
|
| Jan Van De Voorde |
|
| Wim Biesemans |
|
| Wim Biesemans |
|
| MURAKATA Naoki |
|
| BAETENS Koen |
|
| Participatie Maatschappij Vlaanderen NV |
|
| Erik van de Brake |
|
| BVBA Dimnick |
|
| Vincent Vliebergh |
|
| Piet André Maria COLRUYT |
|
| VAN DER DRIFT Cornelius Gerardus Maria |
|
| SWAGER Johan Arie |
|
| JONGSTE Niels |
|
| MATTHIJSSEN Mark |
|
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
3 other companies of this director went bankrupt (2023, 2025, 2026).
- QOLLABI bankruptcy on 07-05-2026Official Gazettemandate since 2022
- REIN4CED bankruptcy on 29-12-2025Official Gazettemandate since 2022
- VILOC bankruptcy on 26-01-2023Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Owners
2 ownersChain of control
- 株式会社JERAJP
- JERA NEX BP LIMITEDGB
- PARKWIND
- BELWIND
Highest known parent: 株式会社JERA (Japan). The sources do not say who stands above it.
Owners 2
-
78.54%
- Zeewind 1NLSourceown accounts 202521.46%
According to the 2025 annual accounts of BELWIND and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 12-10-2023 Capital reduction of €9,922,200 · to €7,955,390 · repaid to the shareholders
- 12-10-2022 Capital reduction of €6,100,000 · to €17,877,590 · repaid to the shareholders
- 14-10-2020 Capital reduction of €11,022,410 · to €23,977,590 · repaid to the shareholders
- 08-05-2019 Capital reduction of €21,872,043 · to €35,000,000 · repaid to the shareholders
- 06-04-2018 Capital reduction of €31,170,000.49 · to €56,872,043 · repaid to the shareholders
- 18-09-2015 Capital reduction of €1,911,856.51 · to €88,042,043.49
- 08-09-2009 Capital increase of €89,892,400 · to €89,953,900 · 898,924 new shares · in cash