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BELWIND

Active
Public limited companyfounded 2006active for 20 yearsSint-Maartenstraat 5, 3000 Leuven, BelgiumKBO/BCE: BE 0879.041.417
Summary

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 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BELWINDActiveChecked score 95/100
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History

BELWIND was incorporated on 26 January 2006.1 In 2009 the capital was increased by €89.9m to €90.0m.2 The registered office moved to Zeebrugge in 2010 and to Leuven in 2014.34 The board currently has 5 members; Parkwind NV has served longest, since 2014.5 Turnover went from €81.4m in 2018 to €79.7m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2009
  3. 3Belgian Official Gazette, 11-01-2010
  4. 4Belgian Official Gazette, 12-02-2014
  5. 5Belgian Official Gazette, 12-08-2026
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-08
Gazette deed Reappointment: Willem Smellik (director)
Resignations: Ernst en Young Bedrijfsrevisoren BV, Neos Anemos BV and Wim Verrept · Appointments: PricewaterhouseCoopers Bedrijfsrevisoren BV, Kristof Verlinden and Parkwind NV · Permanent representatives: Brecht Lokere, Eric Antoons and Kristof Verlinden30 facts ▸
  • Director reappointment, Willem Smellik (director)
  • Auditor resignation, Ernst en Young Bedrijfsrevisoren BV
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV
  • Permanent representative, Brecht Lokere
  • Director discharge, Willem Smellik
  • Director discharge, Blackboulder BV
  • Director discharge, Van Leeuw Consulting BV
  • Director discharge, Neos Anemos BV
  • Auditor discharge, “afzonderlijke stemming, voorbije boekjaar” (deed in Dutch)
  • Power of attorney, Tine Dekocker (3 times)
  • Power of attorney, Diego Gaspar (3 times)
  • Director resignation, Neos Anemos BV (director) (2 times)
  • +18 further facts in this act
05-05
NBB filing Annual accounts filed
financial year 2025 · full format
09-03
Gazette deed Resignation: Van Leeuw Consulting BV (director)
Permanent representatives: François Van Leeuw and Eric Antoons · Appointment: Geert Vanderbeeken (director)11 facts ▸
  • General meeting, 26-02-2026
  • Director resignation, Van Leeuw Consulting BV (director)
  • Permanent representative, François Van Leeuw
  • Director appointment, Geert Vanderbeeken (director)
  • Other provision, “aanvaarding mandaat en verenigbaarheidsverklaring, geen functie uit te oefenen of uitgeoefend te hebben of onder geen enkele maatregel te vallen die het mandaat…” (deed in Dutch)
  • Board composition, Neos Anemos BV (director)
  • Permanent representative, Eric Antoons
  • Board composition, Geert Vanderbeeken (director)
  • Board composition, Marlies Vlasselaer (director)
  • Board composition, Willem Smelik (director)
  • Board composition, Wim Verrept (director)
2025
16-06
Gazette deed Resignations: Blackboulder BV (director) and Peter Caluwaerts (director)
Permanent representatives: Mathias Van Steenwinkel, Eric Antoons and François Van Leeuw · Appointments: Neos Anemos BV (director) and Marlies Vlasselaer (director)14 facts ▸
  • General meeting, 20-05-2025
  • Director resignation, Blackboulder BV (director)
  • Permanent representative, Mathias Van Steenwinkel
  • Director resignation, Peter Caluwaerts (director)
  • Director appointment, Neos Anemos BV (director)
  • Permanent representative, Eric Antoons
  • Director appointment, Marlies Vlasselaer (director)
  • Other provision, “verklaring geen bestuursverbod, geen functie uit te oefenen of uitgeoefend te hebben of onder geen enkele maatregel te vallen die het mandaat van bestuurder zou…” (deed in Dutch) (2 times)
  • Board composition, Neos Anemos BV (director)
  • Board composition, Van Leeuw Consulting BV (director)
  • Permanent representative, François Van Leeuw
  • Board composition, Marlies Vlasselaer (director)
  • +2 further facts in this act
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
25-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14-10-2024
  • Power of attorney, Kristof Verlinden (gevolmachtigde)
  • Other provision, “bekend te maken kopie na neerlegging ter griffie”, 24165986 (deed in Dutch)
23-10
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Francis Boelens and Mathias Van Steenwinkel · Resignation: Mathias Van Steenwinkel (director) · Appointment: BLACKBOULDER BV (director)15 facts ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • Power of attorney, Daan Verbeurgt (2 times)
  • Power of attorney, Sarah Vanhoucke (2 times)
  • Power of attorney, Tine Dekocker (2 times)
  • Power of attorney, Nina Umbria (2 times)
  • Director resignation, Mathias Van Steenwinkel (director)
  • Director appointment, BLACKBOULDER BV (director)
  • Permanent representative, Mathias Van Steenwinkel
  • Board composition, BLACKBOULDER BV (director)
  • Board composition, VAN LEEUW CONSULTING BV (director)
  • Board composition, Peter Caluwaerts (director)
  • +3 further facts in this act
06-05
NBB filing Annual accounts filed
financial year 2023 · full format
05-01
Gazette deed 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)
2023
31-12
Financial Back to profitnet €16.4m
Net result €16.4m after one loss-making year.
12-10
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 05-10-2023
  • Capital decrease, €9,922,200
  • Capital, €7,955,390
  • Power of attorney, Paul MASELIS
  • Power of attorney
16-05
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
12-01
Gazette deed 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
2022
31-12
Financial Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series; recovery starts the following year.
12-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney4 facts ▸
  • General meeting, 30-09-2022
  • Capital decrease, €6,100,000
  • Capital, €17,877,590
  • Power of attorney, Paul MASELIS
19-08
Gazette deed 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
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Peter Caluwaerts and 2 others
Permanent 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
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
01-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
14-10
Gazette deed Appointment: Paul Tummers (director)
Purpose change · Capital decrease · Amendment of the articles14 facts ▸
  • General meeting, 08-10-2020
  • Other provision, “board report on purpose change, omstandige verantwoording van de voorgestelde wijziging van het voorwerp” (deed in Dutch)
  • Other provision, “exemption from reading report, aandeelhouders verklaren kennis genomen te hebben na ontvangst van afschrift” (deed in Dutch)
  • Other provision, “no remarks on report, geen enkele opmerking wordt gemaakt door de aandeelhouders” (deed in Dutch)
  • Purpose change
  • Capital decrease, €11,022,410
  • Other provision, “shareholder declarations regarding capital decrease, artikel 7:208 WVV” (deed in Dutch)
  • Amendment of the articles, 5
  • Amendment of the articles (2 times)
  • Capital, €23,977,590
  • Other provision, “Aandelen zonder stemrecht, De vennootschap heeft geen aandelen zonder stemrecht” (deed in Dutch)
  • Director appointment, Paul Tummers (director)
  • +2 further facts in this act
20-07
Gazette deed 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
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
06-09
Gazette deed 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
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
08-05
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 30-04-2019
  • Capital decrease, €21,872,043
  • Capital, €35,000,000
  • Amendment of the articles
  • Power of attorney, raad van bestuur
04-03
Gazette deed 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
2018
25-05
NBB filing Annual accounts filed
financial year 2017 · full format
06-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Waiver5 facts ▸
  • General meeting, 22-03-2018
  • Capital decrease, €31,170,000.49
  • Capital, €56,872,043
  • Amendment of the articles
  • Waiver, “afstand doet van het gelijkheidsbeginsel zoals voorzien door artikel 612 van het Wetboek van vennootschappen” (deed in Dutch)
03-01
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 19-12-2017
2017
20-07
Gazette deed 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
22-05
NBB filing Annual accounts filed
financial year 2016 · full format
11-05
Gazette deed Permanent representatives: Ludo Ruysen and Frederic Poesen
3 facts ▸
  • Board meeting, 28-03-2017
  • Permanent representative, Ludo Ruysen
  • Permanent representative, Frederic Poesen
27-03
Gazette deed Resignations: Keiichi Mihara, Yoichi Sakai and Hisayuki Doi
Director 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
2016
18-08
Gazette deed 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
Gazette deed Resignation: BIESEMANS Wim (director)
Appointment: ANTOONS Eric (director) · Amendment of the articles · Director discharge8 facts ▸
  • General meeting, 28-12-2015
  • Amendment of the articles
  • 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
2015
31-12
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 16-12-2015
31-12
Gazette deed 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
Gazette deed 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
Gazette deed Appointments: Bart Vander Elst, Jan Van De Voorde and 2 others
Permanent 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
Gazette deed Capital & shares · Restructuring
Demerger · Capital decrease · Capital10 facts ▸
  • General meeting, 31-08-2015
  • Demerger, “partiële splitsing” (deed in Dutch)
  • Capital decrease, €1,911,856.51
  • Capital, €88,042,043.49
  • Reserve release, 24.633,08, EUR
  • Reserve release, 265.069,32, EUR
  • Amendment of the articles
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruis
  • Suspensive condition, “approval by the extraordinary general meeting of the acquiring company” (deed in Dutch)
10-07
Gazette deed Restructuring
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Demerger · Asset transfer9 facts ▸
  • Demerger, “partiële splitsing” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Share issue, 2201, “in ruil voor de inbreng van het Afgesplitste Vermogen” (deed in Dutch)
  • Accounting effect, “datum van de BAVs die de partiële splitsing vaststellen (de Effectieve Datum)” (deed in Dutch)
  • 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” (deed in Dutch)
19-06
Gazette deed 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
2014
06-11
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 29-09-2014
  • Amendment of the articles
  • Power of attorney, CALUWAERTS Peter Leonard Diane
29-10
Gazette deed Permanent representative: Wim Biesemans
Power of attorney3 facts ▸
  • Board meeting, 26-09-2014
  • Power of attorney, Parkwind NV (algemeen directeur / chief executive officer)
  • Permanent representative, Wim Biesemans
23-10
Gazette deed Appointments: MIHARA Keiichi, MURAKATA Naoki and SAKAI Yoichi
Reappointments: BIESEMANS Wim Paul, BAETENS Koen and 3 others · Permanent representative: VAN DE VOORDE Jan Pieter · Amendment of the articles28 facts ▸
  • General meeting, 29-09-2014
  • Amendment of the articles
  • 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)
  • +16 further facts in this act
16-09
Gazette deed 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
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-06-2014
  • Registered-office move, Sint-Maartenstraat 5, 3000 Leuven
27-05
Gazette deed 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
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 03-06-2013
  • Registered-office move, Vital Decosterstraat 44, 3000 Leuven
2013
09-10
Gazette deed Permanent representative: Ludo Ruysen
2 facts ▸
  • Board meeting, 02-09-2013
  • Permanent representative, Ludo Ruysen
2012
14-12
Gazette deed 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
Gazette deed Resignation: Piet Colruyt (class A director)
2 facts ▸
  • Board meeting, 20-03-2012
  • Director resignation, Piet Colruyt (class A director)
29-02
Gazette deed Resignation: Cornelius Gerardus Maria van der Drift (director)
2 facts ▸
  • Board meeting, 24-01-2012
  • Director resignation, Cornelius Gerardus Maria van der Drift (director)
2011
19-01
Gazette deed 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
2010
10-03
Gazette deed 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
Gazette deed Registered office
Amendment of the articles · Registered-office move · Power of attorney4 facts ▸
  • General meeting, 23-12-2009
  • Amendment of the articles (3 times)
  • Registered-office move, 8380 Zeebrugge, Kustlaan 176
  • Power of attorney, raad van bestuur
2009
08-09
Gazette deed Resignations: MATTHIJSSEN Mark (director) and JONGSTE Niels (director)
Appointments: BIESEMANS Wim Paul, dE LEU dE CECIL Jean Raoul and 6 others · Permanent representatives: VLIEBERGH Vincent Marie and VAN DE VOORDE Jan Pieter · Capital increase20 facts ▸
  • General meeting, 24-07-2009
  • Other provision, 03-08-2009
  • Capital increase, €89,892,400
  • Kind of shares, “creatie van twee klassen, Klasse A Aandelen” (deed in Dutch)
  • Amendment of the articles
  • Capital, €89,953,900
  • Other provision, “aandelen zonder stemrecht, Artikel 12” (deed in Dutch)
  • Director resignation, MATTHIJSSEN Mark (director)
  • Director resignation, JONGSTE Niels (director)
  • Board rule, 8
  • Director appointment, BIESEMANS Wim Paul (a bestuurder)
  • Director appointment, dE LEU dE CECIL Jean Raoul (a bestuurder)
  • +8 further facts in this act
18-08
Gazette deed Capital & shares · Miscellaneous
Approval2 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…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
46 of 46 deeds read

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