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ICO WINDPARK

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Public limited companyfounded 2019active for 7 yearsMargareta van Oostenrijkstraat 1, 8380 Brugge, BelgiumKBO/BCE: BE 0725.933.548
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ICO WINDPARKActiveChecked score 96/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
Gazette deed Appointment: Geert Dhooghe (director)
Resignation: Ann Naessens (director)3 points ▸
  • General meeting, 13-05-2026
  • Director appointment, Geert Dhooghe (director)
  • Director resignation, Ann Naessens (director)

Open the act in the Belgian Official Gazette

20-05
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 72 days before the deadline
27-04
Gazette deed Resignation: Ann Naessens (director)
Appointment: Geert Dhooghe (director) · Proposal4 points ▸
  • Board meeting, 17-12-2025
  • Director resignation, Ann Naessens (director)
  • Director appointment, Geert Dhooghe (director)
  • Proposal, “algemene vergadering, definitieve benoeming als bestuurder” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025
09-10
Gazette deed Resignation: Carl Hagman (director)
Appointment: Jurgen Vanhove (director)3 points ▸
  • Board meeting, 24-09-2025
  • Director resignation, Carl Hagman (director)
  • Director appointment, Jurgen Vanhove (director)

Open the act in the Belgian Official Gazette

30-05
Gazette deed Reappointments: Marc Adriaensens, Alain Guillemyn and 7 others
10 points ▸
  • General meeting, 14-05-2025
  • Director reappointment, Marc Adriaensens (director)
  • Director reappointment, Alain Guillemyn (director)
  • Director reappointment, Carl Hagman (director)
  • Director reappointment, Didier Van Osselaer (director)
  • Director reappointment, Nicolas Van den Abeele (director)
  • Director reappointment, Lionel Matthysen (director)
  • Director reappointment, Katrien Vergauwen (director)
  • Director reappointment, Ann Naessens (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

23-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 69 days before the deadline
2024
30-12
Gazette deed Resignations: Svein Steimler (director) and Nico Priem (director)
Appointments: Ann Naessens (director) and Carl Hagman (director)5 points ▸
  • Board meeting, 25-09-2024
  • Director resignation, Svein Steimler (director)
  • Director resignation, Nico Priem (director)
  • Director appointment, Ann Naessens (director)
  • Director appointment, Carl Hagman (director)

Open the act in the Belgian Official Gazette

23-08
Gazette deed Resignation: Nico Priem (director)
1 point ▸
  • Director resignation, Nico Priem (director)

Open the act in the Belgian Official Gazette

05-06
Gazette deed Appointments: Lionel Matthysen (director) and Katrien Vergauwen (director)
Resignations: Thierry Saegeman (director) and Tom Hautekiet (director)5 points ▸
  • General meeting, 08-05-2024
  • Director appointment, Lionel Matthysen (director)
  • Director appointment, Katrien Vergauwen (director)
  • Director resignation, Thierry Saegeman (director)
  • Director resignation, Tom Hautekiet (director)

Open the act in the Belgian Official Gazette

15-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 77 days before the deadline
02-05
Gazette deed Resignations: Svein Steimler, Thierry Saegeman and Tom Hautekiet
Appointments: Marc Adriansens, Lionel Matthysen and Katrien Vergauwen7 points ▸
  • Board meeting, 26-03-2024
  • Director resignation, Svein Steimler (director)
  • Director appointment, Marc Adriansens (chair of the board)
  • Director resignation, Thierry Saegeman (director)
  • Director appointment, Lionel Matthysen (director)
  • Director resignation, Tom Hautekiet (director)
  • Director appointment, Katrien Vergauwen (director)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €5.6m
The net result is €5.6m, after one loss-making year.
Show earlier events
31-12
Financial Equity above €5mequity €6.2m ▲914%
Equity rises from €608,307 to €6.2m.
19-06
Gazette deed Resignations: Filip Meuleman (director) and Rik Goetinck (director)
Appointments: Nicolas Van den Abeele (director) and Didier Van Osselaer (director)5 points ▸
  • General meeting, 10-05-2023
  • Director resignation, Filip Meuleman (director)
  • Director resignation, Rik Goetinck (director)
  • Director appointment, Nicolas Van den Abeele (director)
  • Director appointment, Didier Van Osselaer (director)

Open the act in the Belgian Official Gazette

23-05
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 69 days before the deadline
04-04
Gazette deed Resignations: Filip Meuleman (director) and Rik Goetinck (director)
Appointments: Nicolas Van den Abeele (director) and Didier Van Osselaer (director)5 points ▸
  • Board meeting, 22-03-2023
  • Director resignation, Filip Meuleman (director)
  • Director appointment, Nicolas Van den Abeele (director)
  • Director resignation, Rik Goetinck (director)
  • Director appointment, Didier Van Osselaer (director)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2019 to 2025. It recovers the following year.
01-07
Gazette deed Resignation: Philippe Van Troeye (director)
Appointment: Thierry Saegeman (director) · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)4 points ▸
  • General meeting, 11-05-2022
  • Director resignation, Philippe Van Troeye (director)
  • Director appointment, Thierry Saegeman (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

13-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 48 days before the deadline
04-02
Gazette deed Resignation: Philippe Van Troeye (director)
Appointment: Thierry Saegeman (director)3 points ▸
  • Board meeting, 15-12-2021
  • Director resignation, Philippe Van Troeye (director)
  • Director appointment, Thierry Saegeman (director), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

06-01
Gazette deed Resignations: François Thoumsin (director) and Luc Maertens (director)
Appointments: Filip Meuleman (director) and Tom Hautekiet (director)5 points ▸
  • General meeting, 12-05-2021
  • Director resignation, François Thoumsin (director)
  • Director appointment, Filip Meuleman (director), mentioned 2 times in the deed
  • Director resignation, Luc Maertens (director)
  • Director appointment, Tom Hautekiet (director), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €647,635
The net result is €647,635, after 2 loss-making years.
25-05
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 67 days before the deadline
2020
30-11
Gazette deed Resignation: Luc Maertens (director)
Appointment: Tom Hautekiet (director)3 points ▸
  • Board meeting, 25-11-2020
  • Director resignation, Luc Maertens (director)
  • Director appointment, Tom Hautekiet (director)

Open the act in the Belgian Official Gazette

29-09
Gazette deed Resignation: François Thoumsin (director and managing director)
Appointment: Filip Meuleman (director and managing director)3 points ▸
  • Board meeting, 09-09-2020
  • Director resignation, François Thoumsin (director and managing director)
  • Director appointment, Filip Meuleman (director and managing director)

Open the act in the Belgian Official Gazette

19-08
Gazette deed Resignations: Joachim Coens (director) and Donald Duthieuw (director)
Appointments: Rik Goetinck (director) and Luc Maertens (director)5 points ▸
  • General meeting, 29-06-2020
  • Director resignation, Joachim Coens (director)
  • Director appointment, Rik Goetinck (director)
  • Director resignation, Donald Duthieuw (director)
  • Director appointment, Luc Maertens (director)

Open the act in the Belgian Official Gazette

07-07
Gazette deed Permanent representatives: Els De Keukelaere and Joachim Hoebeeck
2 points ▸
  • Permanent representative, Els De Keukelaere
  • Permanent representative, Joachim Hoebeeck

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2019
07-10
Gazette deed Capital increase of €1,599,000
Power of attorney · Preemption waiver · Profit participation8 points ▸
  • Board meeting, 20-09-2019
  • Capital increase, €1,599,000
  • Share issue, 26000, 61,50 EUR
  • Capital, €1,660,500
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
  • Preemption waiver, “verzaking door de bestaande aandeelhouders aan hun voorkeurrecht” (deed in Dutch)
  • Profit participation, “pro rata temporis vanaf vandaag, met ingang van het lopende boekjaar” (deed in Dutch)

Open the act in the Belgian Official Gazette

26-06
Gazette deed Registered office moved within Brugge
Amendment of the articles · Power of attorney4 points ▸
  • General meeting, 24-06-2019
  • Registered-office move, 8380 Brugge (Zeebrugge), Margaretha Van Oostenrijkstraat 1
  • Amendment of the articles, mentioned 4 times in the deed
  • Power of attorney, Bernard Waûters

Open the act in the Belgian Official Gazette

03-05
Gazette deed Incorporation
Starting capital €61,500 · Appointments: DUTHIEUW Donald Arthur Julien, COENS Joachim Hendrik Wouter and 7 others · Founder21 points ▸
  • Incorporation, 30-04-2019
  • Founder, PORTFINECO
  • Founder, ELECTRABEL
  • Founder, INTERNATIONAL CAR OPERATORS
  • Founding capital, €61,500
  • Bank account, “BE85 3631 8722 6006” (deed in Dutch)
  • Director appointment, DUTHIEUW Donald Arthur Julien (director)
  • Director appointment, COENS Joachim Hendrik Wouter (director)
  • Director appointment, PRIEM Nico Jos Dominique (director)
  • Director appointment, THOUMSIN François Pierre Daniel (director)
  • Director appointment, VAN TROEYE Philippe François Victor Ghislain (director)
  • Director appointment, GUILLEMYN Alain Gerard Mario (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 April 2019, ICO WINDPARK was incorporated by PORTFINECO, ELECTRABEL and INTERNATIONAL CAR OPERATORS, with a starting capital of €61,500.12 In 2019 the registered office moved to Brugge.3 A capital increase in 2019 brought the capital to €1.7m.4 Of the 8 current board members, 6 have served since 2025.5 Total assets went from €23.2m in 2019 to €46.6m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-05-2019
  3. 3Belgian Official Gazette, 26-06-2019
  4. 4Belgian Official Gazette, 07-10-2019
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2019 and 2025

Next steps

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