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Complete company report
Generated 28-06-2026
Active BE 0697.691.997Public limited company

Conquest4Wind P5

Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 8 yrs active
Sector: NACE 35150 (35150)
Conclusion Checked

The computed 12-month bankruptcy probability of Conquest4Wind P5 is 0.6% (low). The company has been active since 2018 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 8 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −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 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 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
31-12-2025 volledig 08-04-2026 2026-00077284
31-12-2024 volledig 25-03-2025 2025-00055855
31-12-2023 volledig 19-04-2024 2024-00067228
31-12-2022 volledig 27-02-2023 2023-00035309
31-12-2021 volledig 28-04-2022 2022-20020089
31-12-2020 volledig 07-06-2021 2021-18200474
31-12-2019 volledig 25-05-2020 2020-13100233
31-12-2018 volledig 25-06-2019 2019-23300042
Directors & mandates 15 directors
Current directors & mandates
  • Javier Lecumberri
    Director
    State Gazette act 24414520 (10-07-2024)
    Current
    29-03-2023 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 29-03-2023 Appointed· Director
  • Nicolas Van den Abeele
    Director
    State Gazette act 24414520 (10-07-2024)
    Current
    29-03-2023 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 29-03-2023 Appointed· Director
  • Lionel Matthysen
    Director
    State Gazette act 24414520 (10-07-2024)
    Current
    04-02-2020 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 04-02-2020 Appointed· Director
  • Stéphane Wattez-Richard
    Director
    State Gazette act 24414520 (10-07-2024)
    Current
    04-02-2020 → present
    2 events
    • 10-07-2024 Mandate renewed· Director
    • 04-02-2020 Appointed· Director
  • Muriel Desplanque
    Director
    State Gazette act 19056710 (24-04-2019)
    Current
    24-04-2019 → present
Former directors (10)
  • Filip Meuleman
    Director
    State Gazette act 20363519 (22-12-2020)
    Former
    22-12-2020 → 29-03-2023
    2 events
    • 29-03-2023 Resigned· Director
    • 22-12-2020 Appointed· Director
  • Frédéric Palanque
    Director
    State Gazette act 20019324 (04-02-2020)
    Former
    04-02-2020 → 29-03-2023
    2 events
    • 29-03-2023 Resigned· Director
    • 04-02-2020 Appointed· Director
  • Thierry Lambrecht
    Director
    State Gazette act 21302424 (12-01-2021)
    Former
    — → 12-01-2021
  • François THOUMSIN
    Director
    State Gazette act 20019324 (04-02-2020)
    Former
    04-02-2020 → 22-12-2020
    2 events
    • 22-12-2020 Resigned· Director
    • 04-02-2020 Appointed· Director
  • Ann Naessens
    Director
    State Gazette act 19056709 (24-04-2019)
    Former
    24-04-2019 → 04-02-2020
    2 events
    • 04-02-2020 Resigned· Director
    • 24-04-2019 Appointed· Director
  • Murel Desplanque
    Director
    State Gazette act 20019324 (04-02-2020)
    Former
    — → 04-02-2020
  • Nico Priem
    Managing director
    State Gazette act 18108984 (13-07-2018)
    Former
    13-07-2018 → 04-02-2020
    2 events
    • 04-02-2020 Resigned· Director
    • 13-07-2018 Appointed· Managing director
  • Valérie Duchesne
    Director
    State Gazette act 20019324 (04-02-2020)
    Former
    — → 04-02-2020
  • Marc BEYENS
    Director
    State Gazette act 19056709 (24-04-2019)
    Former
    — → 24-04-2019
  • Rumold Lambrechts
    Director
    State Gazette act 19018225 (05-02-2019)
    Former
    — → 05-02-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by D. Cleymans
 — 24-04-2019 → 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 35150
Legal form Public limited company(014)
Incorporation06-06-2018
StatusActive
Postal code1000
Connections & network 20 connected companies
Network connections
→
ENGIE CC
Shared address
→
GEMONYX
Shared address
→
GREENSKY
Shared address
→
GROEN COMPAGNIE VERTE
Shared address
→
LILLO ENERGY
Shared address
→
MWingz
Shared address
→
→
SENEC
Shared address
→
STERRES
Shared address
→
WIND4FLANDERS
Shared address
→
→
→
→
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Conquest4Wind P5
Simon Bolivarlaan 36, 1000 BrusselProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20182.277.617.210
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813D0439/00P009 Brussels 5,799 m² 1 · 2,489 m² 64.0 m · 19 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 27 events

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

2026
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-12-2025
State Gazette act Miscellaneous
Board change · Samuel WYNANT
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
10-07-2024
State Gazette act Director changes
v3.2
19-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-03-2023
State Gazette act Director changes
v3.2
29-03-2023
State Gazette act Registered-office change
v3.2
27-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Statutes amendment
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
22-12-2020
State Gazette act Director changes
v3.2
25-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-02-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Statutes amendment
v3.2
24-01-2020
State Gazette act Director changes
v3.2
22-01-2020
State Gazette act Statutes amendment
v3.2
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Director changes
v3.2
24-04-2019
State Gazette act Director changes
v3.2
05-02-2019
State Gazette act Director changes
v3.2
01-02-2019
State Gazette act Statutes amendment
v3.2
01-02-2019
State Gazette act Capital & shares
v3.2
2018
13-07-2018
State Gazette act Director changes
v3.2
08-06-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 1
01-02-2019
v3.2
Address history · 1
29-03-2023
v3.2
All acts · 19 updated 6 months ago
2025
23-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: Board changeNotary: Samuel WYNANT
Technical details 
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "boekjaar begin"
    },
    {
      "date": "2026-12-31",
      "label": "boekjaar afsluitend"
    },
    {
      "date": "2025-12-18",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "Jo Van Baelen",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Dirk Cleymans",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
10-07-2024 5 reappointed Director changes
  • Nicolas Van den Abeele — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Javier Lecumberri — Bestuurder
  • D. Cleymans — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen. Het mandaat verstrijkt bij afloop van de gewone algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind P5",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2024 5 reappointed Director changes
  • Nicolas Van den Abeele — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Javier Lecumberri — Bestuurder
  • D. Cleymans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
2023
29-03-2023 2 directors appointed, 2 resigning Director changes
  • Nicolas Van den Abeele — Bestuurder
  • Javier Lecumberri — Bestuurder
  • Filip Meuleman — Bestuurder
  • Frédéric Palanque — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder A beslist de vergadering de heer Nicolas Van den Abeele (...), met verblijfplaats Avenue de Castonier 16 te 1180 Uccle, als bestuurder te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder B beslist de vergadering de heer Javier Lecumberri (Spaanse nationaliteit ID-nummer 53344713P), met verblijfplaats 31 Lower Abbey Street - Dublin (lerland), als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
29-03-2023 Registered office moved within Brussel Registered-office change
  • Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
2021
16-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2021 Thierry Lambrecht resigns as director Director changes
  • Thierry Lambrecht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23 december 2019 heeft akte genomen van het ontslag van de heer Thierry Lambrecht als bestuurder van de vennootschap Wind4Flanders Projects 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
2020
22-12-2020 1 director appointed, 1 resigning Director changes
  • Filip MEULEMAN — Bestuurder
  • François THOUMSIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THOUMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur heeft op 11 december 2020 akte genomen van het ontslag van de heer Fran\u00E7ois THOUMSIN als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MEULEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Filip Meuleman definitief te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
04-02-2020 4 directors appointed, 4 resigning Director changes
  • François Thoumsin — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Frederic Palanque — Bestuurder
  • Valérie Duchesne — Bestuurder
  • Ann Naessens — Bestuurder
  • Murel Desplanque — Bestuurder
  • Nico Priem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Val\u00E9rie Duchesne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Ann Naessens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Murel Desplanque"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders De heer Nico Priem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
24-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
22-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-04-2019 2 directors appointed, 1 resigning Director changes
  • Ann NAESSENS — Bestuurder
  • Muriel DESPLANQUE — Bestuurder
  • Marc BEYENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 21 februari 2019: - akte genomen van het ontslag als bestuurder van de heer Marc BEYENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Ann NAESSENS, wonende te 1500 Halle, Albrecht Ardevelstraat 39, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Marc BEYENS, lopend tot aan de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Muriel DESPLANQUE, wonende te 1090 Jette, Bonaventurestraat 106, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Rumold LAMBRECHTS, lopend tot aan de gewone algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
24-04-2019 3 directors appointed Director changes
  • Muriel Desplanque — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om als Commissaris van Wind4Flanders Projects 5 te benoemen de Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Deloitte Bedrijfsrevisoren\u0027, met vennootschapszetel te 1530 Zaventem, Luchthaven 1, bus J, vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
05-02-2019 Rumold Lambrechts resigns as director Director changes
  • Rumold Lambrechts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rumold Lambrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 29 november 2018: - akte genomen van het ontslag als bestuurder van de heer Rumold Lambrechts;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
01-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
2018
13-07-2018 Nico PRIEM appointed as managing director Director changes
  • Nico PRIEM — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico PRIEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 14 juni 2018 beslist om, in toepassing van het bepaalde in artikel 22 der statuten van Wind4Flanders Projects 5, de heer Nico PRIEM, op 5 juni jl. benoemd als bestuurder van Wind4Flanders Projects 5, te benoemen als Gedelegeerd Bestuurder van Wind4Flanders P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
08-06-2018 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Simon Bolivarlaan 34, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "ELECTRABEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "ELECTRABEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1998,
      "amount_subscribed_eur": 49950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.671.420",
        "name": "BLOMHOF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0405.671.420",
      "holder_org_name": "BLOMHOF",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.799.495",
        "name": "BELUX INNOVATION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0664.799.495",
      "holder_org_name": "BELUX INNOVATION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Wind4Flanders Projects 5",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-05",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in elektriciteit35140Handel in elektriciteit35150Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
Legal nameNL Conquest4Wind P5
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ASSOC DES COPROPRIETAIRE GALERIE DU CENTRE ACP BE 0850.988.621 · Brussel
BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING BE 0768.603.650 · Brussel
BRUSSELS NETWORK OPERATIONS BE 0881.278.355 · Brussel
ECOFIX GAS & POWER BE 1011.812.443 · Brussel
ES0 BE 1007.627.090 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative