EOLIENNE DE CHIMAY
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
BELGIAN ECO ENERGY
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · Public limited company · permanent representative: SURLERAUX Christophe Georges Antoine · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
SURLERAUX Christophe Georges Antoine
Current
Permanent representative · in office according to the act of 28-12-2023 · for BELGIAN ECO ENERGY
Statutory auditor 1
Moore Audit
Current
Statutory auditor · since 26-12-2024 · permanent representative: Carmen Van Camp · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21 : Pouvoir de représentation Chaque administrateur représente la société à l’égard des tiers et en justice, soit en demandant…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- BELGIAN ECO ENERGY
- EOLIENNE DE CHIMAY
Owners 1
- BELGIAN ECO ENERGYparentEquity €11.3m Profit of €3.1m in 2025 (profit of €3.1m in 2024) Checked score 94100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-12-2023 ↗
- BELGIAN ECO ENERGY (BE 0829.482.335) all shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BELGIAN ECO ENERGY |
|
| Moore Audit |
|