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HEGOA WIND

Active
Public limited companyfounded 2009active for 17 yearsChaussée de Huy 120, 1300 Wavre, BelgiumKBO/BCE: BE 0809.473.314
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HEGOA WINDActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors

Board 2

Eneco Wind Belgium
Director · since 03-04-2017 · 6-year term from 2023 · Legal entity · permanent representative: Cornelis de Haan · listed in the 2025 annual accounts, filed on 01-10-2025
Current
REALFI
Director · since 03-04-2017 · 6-year term from 2023 · Legal entity · permanent representative: Miguel de Schaetzen · listed in the 2025 annual accounts, filed on 01-10-2025
Current
Permanent representatives 2
Cornelis de Haan
Permanent representative · in office according to the act of 23-08-2023 · for Eneco Wind Belgium
Current
Miguel de Schaetzen
Permanent representative · in office according to the act of 23-08-2023 · for REALFI
Current

Statutory auditor 1

SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · since 02-09-2024 · permanent representative: Cédric Boagerts · listed in the 2025 annual accounts, filed on 01-10-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Mitsubishi CorporationJP consolidates
  2. ENECO WIND bv S. Etr.NL 100%
  3. ENECO WIND BELGIUM HOLDING 100%
  4. ENECO WIND BELGIUM 100%
  5. HEGOA WIND

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-04-2025 ↗
Capital over time
  1. 14-04-2025 Capital stated in the deed · €3,627,599.34 · 1,530 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eneco Wind Belgium
  • Director, since before 23-08-2023
REALFI
  • Director, since before 23-08-2023
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-11-2024, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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