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Complete company report
Generated 28-06-2026
Active BE 0711.864.687Public limited company

NEWCASTLE WIND

Chaussée de Huy 120A ·1300 Wavre, Belgium· 7 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of NEWCASTLE WIND is 0.6% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-10-2025 2025-00521823
31-03-2024 volledig 27-09-2024 2024-00482006
31-03-2023 volledig 20-10-2023 2023-00489327
31-12-2021 volledig 10-05-2022 2022-20023783
31-12-2020 volledig 11-06-2021 2021-19100281
31-12-2019 volledig 11-05-2020 2020-11800149
Directors & mandates 6 directors
Current directors & mandates
  • SRL ACLMLegal entity
    Managing director· perm. rep.: Arnaud Janvier
    State Gazette act 24102426 (08-07-2024)
    Current
    17-05-2024 → present
    2 events
    • 17-05-2024 Appointed· Managing director
    • 17-05-2024 Appointed· Director
  • Société de Participation dans le Secteur de l'Energie RenouvelableLegal entity
    Director· perm. rep.: Christian Périlieux
    State Gazette act 24018249 (29-01-2024)
    Current
    01-01-2024 → present
  • SA ENECO WIND BELGIUMLegal entity
    Director· perm. rep.: Cornelis de Haan
    State Gazette act 23130602 (12-10-2023)
    Current
    12-10-2023 → present
Former directors (3)
  • Jonathan Couvreur
    Director
    State Gazette act 23130602 (12-10-2023)
    Former
    24-05-2021 → 17-05-2024
    4 events
    • 17-05-2024 Resigned· Managing director
    • 17-05-2024 Resigned· Director
    • 12-10-2023 Mandate renewed· Director
    • 24-05-2021 Appointed· Director
  • Cornelis de Haan
    Director
    State Gazette act 23150941 (24-11-2023)
    Former
    — → 01-11-2023
  • SRL REALFILegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 21080853 (07-07-2021)
    Former
    — → 24-05-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
C2 Réviseurs & AssociésCurrent
Statutory auditor · represented by Charles de Streel
 — 20-11-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation18-10-2018
StatusActive
Postal code1300
Connections & network 1 connected companies
Group structure
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NEWCASTLE WIND
Chaussée de Huy 120A, 1300 WavreProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20182.281.365.071
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25772H0054/00A002 Wallonia 1.3 ha 1 · 950 m² 12.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Director changes
29-01-2024
State Gazette act Director changes
29-01-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Director changes
20-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-10-2023
State Gazette act Director changes
v3.2
2022
21-11-2022
State Gazette act Minor change
v3.2
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
State Gazette act Director changes
v3.2
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-04-2020
State Gazette act Capital & shares
v3.2
29-04-2020
State Gazette act Statutes amendment
v3.2
2018
22-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
29-04-2020
v3.2
All acts · 16 updated 7 months ago
2025
20-11-2025 2 directors appointed Director changes
  • Charles de Streel — Commissaris
  • Claudia Moschini — Dagelijks bestuur
Technical details 
{
  "events": [
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      "reason": null,
      "subkind": "renewal",
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        "address": "Chemin de la maison du roi 26",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat du Commissaire de la SRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
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      "rep_rotation_old_rep": null,
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      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Charles de Streel",
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        "birth_date": null
      },
      "via_org": {
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        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire de la SRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 1380 Lasne, Chemin de la maison du roi 26 inscrite \u00E0 l\u0027IRE sous le num\u00E9ro b729."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
2024
08-07-2024 2 directors appointed, 2 resigning Director changes
  • Arnaud Janvier — Bestuurder
  • Arnaud Janvier — Gedelegeerd bestuurder
  • Jonathan Couvreur — Bestuurder
  • Jonathan Couvreur — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
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        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024, et ce, pour terminer le mandat de Monsieur Couvreur qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2029."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
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        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
08-07-2024 2 directors appointed, 2 resigning Director changes
  • Arnaud Janvier — Bestuurder
  • Arnaud Janvier — Gedelegeerd bestuurder
  • Jonathan Couvreur — Bestuurder
  • Jonathan Couvreur — Gedelegeerd bestuurder
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Jonathan Couvreur",
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024",
      "decharge_status": null,
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      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      },
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      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      },
      "reason": null,
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        "kbo": null,
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        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Arnaud Janvier",
      "rep_rotation_old_rep": "Jonathan Couvreur",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2024 Christian Périlieux appointed as director Director changes
  • Christian Périlieux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian P\u00E9rilieux",
        "address": "[...]",
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      "reason": null,
      "subkind": null,
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      "effective_date": "2024-01-01",
      "evidence_quote": "Nomination d\u0027un administrateur\nA la suite de la vente de 200 actions de la soci\u00E9t\u00E9 Newcastle Wind \u00E0 la SOPAER, les actionnaires d\u00E9cident\nde nommer \u00E0 la fonction d\u0027administrateur, avec effet le 1er janvier 2024, la SOPAER avec le num\u00E9ro\nd\u0027entreprise 848.569.163, en tant qu\u0027administrateur de la Soci\u00E9t",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Camille Mauel-Flion - avec pouvoir de substitution - pour\naccomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient\nn\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cis\u00EDon pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t ",
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Camille Mauel-Flion - avec pouvoir de substitution - pour\naccomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient\nn\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cis\u00EDon pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "Newcastle Wind",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
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}
29-01-2024 Christian Périlieux appointed as director Director changes
  • Christian Périlieux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian P\u00E9rilieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848569163",
        "name": "SOPAER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur, avec effet le 1er janvier 2024, la SOPAER avec le num\u00E9ro d\u0027entreprise 848.569.163, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Celle-ci sera repr\u00E9sent\u00E9e de mani\u00E8re permanente par Christian P\u00E9rilieux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
2023
24-11-2023 Cornelis de Haan resigns as director Director changes
  • Cornelis de Haan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
24-11-2023 1 director appointed, 1 resigning Director changes
  • Erwin Leeuwis — Directeur
  • Cornelis de Haan — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": "[...]",
        "birth_date": "1980-03-07",
        "profession": null,
        "birth_place": "Harderwijk, Pays-Bas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la nomination de Monsieur Erwin Leeuwis, n\u00E9 le 7 mars 1980 \u00E0 Harderwijk au Pays-Bas et domicili\u00E9 \u00E0 [...], en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
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        "rrn": null,
        "name": "Jonathan Couvreur",
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      },
      "reason": null,
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      "evidence_quote": "\u00C0 la suite du renouvellement de son mandat d\u0027administrateur, le conseil confirme que la gestion journali\u00E8re est confi\u00E9e \u00E0 Monsieur Jonathan Couvreur",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le",
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      "reason": null,
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      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le",
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  },
  "act_meta": {
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    "pub_date": "2023-11-24",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-11-06",
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  ],
  "is_correction": false,
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    "kbo": "0711.864.687",
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}
12-10-2023 2 reappointed Director changes
  • Cornelis de Haan — Bestuurder
  • Jonathan Couvreur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ENECO WIND BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, et de Monsieur Jonathan Couvreur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
2022
21-11-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
14-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
14-07-2022 1 director appointed, 1 reappointed Director changes
  • Claudia Moschini — Dagelijks bestuur
  • Charles de Streel — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C2 REVISEURS ASSOCIES",
        "address": "Avenue de la Vecqu\u00E9e 14, 5000 Namur",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du renouvellement du mandat du Commissaire de SCRL \u0022C2 REVISEURS ASSOCIES\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Claudia Mosch\u00EDni Mandataire sp\u00E9cial",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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}
2021
07-07-2021 1 director appointed, 1 resigning Director changes
  • Jonathan Couvreur — Bestuurder
  • Miguel de Schaetzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet le 24 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 24 mai 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
2020
29-04-2020 Capital increase of €3,517,000 to €3,579,000 Capital & shares
  • €62.000 → €3.579.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3517000.0,
      "currency": "EUR",
      "after_eur": 3579000.0,
      "delta_eur": 3517000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent dix-sept mille euros (\u20AC 3.517.000,00) pour le porter de soixante deux mille euros (\u20AC 62.000,00) \u00E0 trois millions cinq cent septante-neuf mille euros (\u20AC 3.579.000,00) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}
29-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
22-10-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1300 Wavre, Chauss\u00E9e de Huy 120A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0475.012.760",
      "holder_org_name": "ENECO WIND BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61938,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61938,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0896.709.273",
        "name": "ENECO WIND BELGIUM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0896.709.273",
      "holder_org_name": "ENECO WIND BELGIUM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameFR NEWCASTLE WIND
Registered office
Chaussée de Huy 120A
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BAYAMO WIND BE 0697.654.880 · Wavre
ENECO WIND BELGIUM BE 0475.012.760 · Wavre
HEGOA WIND BE 0809.473.314 · Wavre
LES VENTS DE L'ORNOI BE 0480.079.823 · Wavre
SOLANO WIND BE 0837.120.886 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative