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ELECTRAWINDS

In bankruptcy Public limited companyfounded 1993Fortstraat 27, 8400 OstendKBO/BCE: BE 0449.826.315 subsidiary of Electrawinds SE
ELECTRAWINDS
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Curators

the curators have managed the company since 03-01-2019
Hugo Dekeyzer
Curator, Torhoutsesteenweg 266, 8210 Zedelgem
Also on 17 other cases
Alain hinderyckx
Curator, Kortrijksesteenweg 567, 9000 Gent

Mandates through the years

33 names
Show
Figurad Bedrijfsrevisoren
Statutory auditor
Clercus bvba
Managing director
DESENDER Luc
Alternate director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
LDS
Director
PDSConsulting BVBA
Director
PDS Consulting BVBA
Member of the executive committee
BURACO NV
Chair and director
Mercodi BVBA
Director
PAUL DESENDER CONSULTING
Director
Bertrand Bornhauser
Director
Dirk Dewals
Director
MAENHOUT Peter Stefaan
Director
Manuel Erick VANDENBULCKE
Director
Société Fédérale de Participations et d'Investissements / Federale Participatie- en Investeringsmaatschappij
Director
Winpar
Director
PARTICIPATIEMAATSCHAPPIJ VLAANDEREN
Director
Grant Thornton, Lippens & Rabaey BV CVBA
Statutory auditor
CV Grant Thornton
Statutory auditor
BVBA Jasylco
Member of the executive committee
BVBA Merv-C
Member of the executive committee
BVBA Triple A Consulting
Member of the executive committee
BVBA Yante
Member of the executive committee
Defilien BVBA
Member of the executive committee
Jeroen Mouton Comm. V.
Member of the executive committee
Peso Verde BVBA
Member of the executive committee
Paul Vandekerckhove
Waarnemend voorzitter
JVL
Director and chair
Peter Maenhout
As bestuurder (op voordracht van gimv en gimv xl partners)
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director
Dirk Kooman
Director
Pieter de Jong
Director
KBM Beheer BV
Director
Earliermandate already running before its first mentionend not datedBankruptcy 03-01-2019
Mandates as a list
  • Figurad Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 12-09-2017, until 05-10-2018
  • Clercus bvba
    • Director, appointed by deed of 21-12-2016, last mentioned in 2016
    • Chair, appointed by deed of 18-06-2014, last mentioned in 2014
    • Managing director, appointed by deed of 22-05-2017, last mentioned in 2017
  • DESENDER Luc
    • Managing director and chair of the board, until 04-07-2007
    • Alternate director, appointed by deed of 22-05-2017, last mentioned in 2017
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, until 03-05-2017
  • LDS
    • Chair of the board, appointed by deed of 10-07-2007, ended, last mentioned on 10-07-2007
    • Director, appointed by deed of 10-07-2007, until 07-04-2017
    • Managing director, appointed by deed of 10-07-2007, until 02-12-2014
  • PDSConsulting BVBA
    • Director, until 07-04-2017
  • PDS Consulting BVBA
    • Director, from before 01-12-2006, last mentioned in 2010
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2015
  • BURACO NV
    • Director, from before 01-12-2006, last mentioned in 2012
    • Chair and director, until 08-05-2014
  • Mercodi BVBA
    • Director, appointed by deed of 25-06-2010, until 24-12-2013
  • PAUL DESENDER CONSULTING
    • Director, from before 26-10-2012, last mentioned in 2012
  • Bertrand Bornhauser
    • Director, from before 01-12-2006 to 26-10-2012
  • Dirk Dewals
    • Director, appointed by deed of 25-06-2010, until 26-10-2012
  • MAENHOUT Peter Stefaan
    • Director, until 26-10-2012
  • Manuel Erick VANDENBULCKE
    • Director, until 26-10-2012
  • Société Fédérale de Participations et d'Investissements / Federale Participatie- en Investeringsmaatschappij
    • Director, until 26-10-2012
  • Winpar
    • Director, until 26-10-2012
  • PARTICIPATIEMAATSCHAPPIJ VLAANDEREN
    • Director, until 22-10-2012
  • Grant Thornton, Lippens & Rabaey BV CVBA
    • Statutory auditor, appointed by deed of 31-08-2011, until 31-08-2011
  • CV Grant Thornton
    • Statutory auditor, appointed by deed of 14-09-2009, until 01-06-2011
  • BVBA Jasylco
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • BVBA Merv-C
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • BVBA Triple A Consulting
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • BVBA Yante
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • Defilien BVBA
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • Jeroen Mouton Comm. V.
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • Peso Verde BVBA
    • Member of the executive committee, appointed by deed of 25-06-2010, last mentioned in 2010
  • Paul Vandekerckhove
    • Waarnemend voorzitter, appointed by deed of 01-06-2010, last mentioned in 2010
  • JVL
    • Director and chair, until 20-05-2010
  • Peter Maenhout
    • As bestuurder (op voordracht van gimv en gimv xl partners), appointed by deed of 25-01-2010, last mentioned in 2010
    • As bestuurder (op voordracht van gimv en gimv xl partners), appointed by deed of 25-01-2010, last mentioned in 2010
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Director, appointed by deed of 30-11-2009, last mentioned in 2009
  • Dirk Kooman
    • Director, appointed by deed of 10-07-2007, until 06-03-2009
  • Pieter de Jong
    • Director, appointed by deed of 05-01-2007, until 06-03-2009
  • KBM Beheer BV
    • Director, appointed by deed of 05-01-2007, until 04-07-2007

Control

Consolidating parent
Electrawinds SE
bankrupt on 03-08-2018
Source: parent in own accounts 2017
consolidates
This company
ELECTRAWINDS
Equity -€2.2m
Loss €1.4m in 2017

Capital

Capital
€132,949,846.15
Shares
25,190,553 in the deed of 21-11-2012 and 1 later capital increase
Contribution per share
€5.28
Equity per share
-€0.09 in 2017
Source
2017 annual accounts

Owners through the years

as the annual accounts name them
ELECTRAWINDS SE
consolidates
consolidates
PESO-VERDE
1%1%
1% until 2015
STOFFEERDER MOEYAERT
1%
1% until 2012
MERV C
1.33% until 2011
WINPAR
48.5%
48.5% until 2010
KAYROS SPECIAL SITUATIONS FUND
0.71% until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 07-11-2012 ↗
  • GIMV 172,114 shares
  • Adviesbeheer GIMV-XL NV 24,588 shares
  • GIMV-XL Partners 281,316 shares
  • Belfius Bank NV 204,865 shares
Capital over time
  1. 21-11-2012 Capital increase of €6,593,672.16 · to €71,365,973.29 · 2,130,567 new shares
  2. 21-11-2012 Capital increase of €35,506,327.84 · to €106,872,301.13 · no new shares · from reserves
  3. 21-11-2012 Capital increase of €26,077,545.02 · to €132,949,846.15 · no new shares · from reserves
  4. 07-11-2012 Capital increase of €2,113,384.19 · to €64,772,301.13 · 682,883 new shares, 3.3% of the 20,929,419 shares after the increase
  5. 03-02-2012 Capital increase of €1,556,674.02 · to €62,658,916.94 · 503,778 new shares at €19.85 per share, 2.5% of the 20,246,536 shares after the increase
  6. 26-01-2011 Capital increase of €704,482.80 · to €61,102,242.92 · 227,627 new shares, 1.2% of the 19,742,758 shares after the increase
  7. 26-01-2011 Capital increase of €1,888,659.96 · to €47,286,401.72 · 780,438 new shares
  8. 26-01-2011 Capital increase of €13,111,358.40 · to €60,397,760.12 · no new shares · from reserves
Show 5 older capital entries
  1. 25-01-2010 Capital stated in the deed · €45,397,741.76 · 18,734,693 shares
  2. 30-11-2009 Capital increase of €1,009,591.52 · to €36,404,591.52 · 520,408 new shares
  3. 30-11-2009 Capital increase of €8,992,650.24 · to €45,397,241.76 · no new shares · from reserves
  4. 05-01-2007 Capital increase of €30,000,000 · to €35,395,500 · 3,214,285 new shares
  5. 29-12-2006 Capital increase of €5,334,000 · to €5,395,500 · 571,500 new shares · in kind

Office holders in the KBO →

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