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COMPAGNIE DES EOLIENNES

Active Public limited companyfounded 2002active for 24 yearsChaussée de Louvain 428/1, 1380 LasneKBO/BCE: BE 0477.208.227

Board

1 director
Director
since 15-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardRest of the term
Mandates as a list
  • SAR le Prince Laurent de Belgique
    • Director, from 28-06-2019 to date

Control

Shareholder in 2017
74%
This company
COMPAGNIE DES EOLIENNES
Equity €119,011
Loss €15,640 in 2025

Capital

Capital
€398,000
Shares
398
Contribution per share
€1,000
Equity per share
€299 in 2025
Source
deed of 17-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Indemnité fixe ou variable si et dans la mesure décidée, Rémunération de l’administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 11:00

Next steps