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MEGA WINDY

Active
Private limited companyfounded 2018active for 8 yearsKwade Weide (C) 3, 2920 Kalmthout, BelgiumKBO/BCE: BE 0700.520.043

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MEGA WINDY has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€18,107) and a net result of -€1,578. Equity is shrinking by about 37% per year across the filed financial years. Its solvency ranks better than 5% of 225 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
5 directors
JD HOLDING BV
Director · since 30-07-2018 · Legal entity · in the 2025 annual accounts, filed on 30-06-2026
Current
Philippo Henk
Director · since 30-07-2018 · in the 2025 annual accounts, filed on 30-06-2026
Current
Philippo Jan
Director · since 30-07-2018 · in the 2025 annual accounts, filed on 30-06-2026
Current
PLANTPOWER Comm.V
Director · since 30-07-2018 · Legal entity · in the 2025 annual accounts, filed on 30-06-2026
Current
Stehouwer Advies BO
Director · since 30-07-2018 · in the 2025 annual accounts, filed on 30-06-2026
Current

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JD HOLDING BV
  • Director, from 30-07-2018 to date
Philippo Henk
  • Director, from 30-07-2018 to date
Philippo Jan
  • Director, from 30-07-2018 to date
PLANTPOWER Comm.V
  • Director, from 30-07-2018 to date
Stehouwer Advies BO
  • Director, from 30-07-2018 to date
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering”
“Algemene vergadering”

Articles of association, deed of 27-02-2024 (in Dutch)

Owners and capital

Owners

1 owner

Capital and shareholders

Capital over the years
  1. 27-02-2024 Capital stated in the deed · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Toegang tot algemene vergadering en stemrecht, bij splitsing vruchtgebruik-blote eigendom stemrechten door vruchtgebruiker”
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
1 more provision in the deed, see the deed of 27-02-2024

Articles of association, deed of 27-02-2024 (in Dutch)