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LOMMEL WIN(D)T

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 11 yrs active
Herkenrodesingel 14 ·3500 Hasselt, Belgium
BE 0559.893.403
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Directors & mandates

12 directors
Current directors & mandates
  • Bernard Steverlynck
    Managing director
    State Gazette act 25104491 (18-08-2025)
    Current
    17-06-2025 → present
    2 events
    • 18-08-2025 Appointed· Managing director
    • 17-06-2025 Appointed· Director
  • Ludo Kelchtermans
    Director
    State Gazette act 20057710 (14-05-2020)
    Current
    14-05-2020 → present
  • Peter Jans
    Director
    State Gazette act 20057710 (14-05-2020)
    Current
    14-05-2020 → present
  • Mark Vanleeuw
    Director
    State Gazette act 20057710 (14-05-2020)
    Current
    19-11-2019 → present
    3 events
    • 14-05-2020 Appointed· Director
    • 14-05-2020 Mandate renewed· Director
    • 19-11-2019 Appointed· Director
  • Bob Nijs
    Director
    State Gazette act 20057710 (14-05-2020)
    Current
    05-06-2019 → present
    3 events
    • 14-05-2020 Mandate renewed· Director
    • 07-06-2019 Mandate renewed· Director
    • 05-06-2019 Appointed· Director
  • Peter Vanvelthoven
    Director
    State Gazette act 16086559 (24-06-2016)
    Current
    09-12-2014 → present
    2 events
    • 24-06-2016 Appointed· Director
    • 09-12-2014 Appointed· Director
Former directors (6)
  • Rik Van de Walle
    Director
    State Gazette act 20057710 (14-05-2020)
    Former
    09-12-2014 → 17-06-2025
    5 events
    • 17-06-2025 Resigned· Director
    • 14-05-2020 Mandate renewed· Director
    • 14-05-2020 Appointed· Managing director
    • 24-06-2016 Appointed· Director
    • 09-12-2014 Appointed· Managing director
  • LRM BEHEER NVLegal entity
    Director· perm. rep.: Roeland Engelen
    State Gazette act 23053931 (20-04-2023)
    Former
    14-05-2020 → 01-01-2023
    3 events
    • 01-01-2023 Resigned· Director
    • 01-01-2023 Appointed· Director
    • 14-05-2020 Mandate renewed· Director
  • VOF PANTA RHEILegal entity
    Director· perm. rep.: Tony Coonen
    State Gazette act 16086559 (24-06-2016)
    Former
    11-02-2016 → 19-11-2019
    3 events
    • 19-11-2019 Resigned· Director
    • 24-06-2016 Appointed· Director
    • 11-02-2016 Appointed· Director
  • Rita Phlippo
    Director
    State Gazette act 16086559 (24-06-2016)
    Former
    24-06-2016 → 05-06-2019
    2 events
    • 05-06-2019 Resigned· Director
    • 24-06-2016 Appointed· Director
  • Roeland Engelen
    Director
    State Gazette act 18170145 (29-11-2018)
    Former
    — → 01-10-2018
  • Tony Coonen
    Managing director
    State Gazette act 16086559 (24-06-2016)
    Former
    24-06-2016 → 24-06-2016
    3 events
    • 24-06-2016 Resigned· Director
    • 24-06-2016 Appointed· Managing director
    • 11-02-2016 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
 — 12-04-2023 → present
VGD Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jurgen LELIE
 — 09-12-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation13-08-2014
StatusActive
Postal code3500