Active BE 0711.864.687Public limited company

NEWCASTLE WIND

Chaussée de Huy 120A ·1300 Wavre, Belgium· 7 yrs active

Sector: Productie van elektriciteit uit niet-hernieuwbare bronnen (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	10

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 2 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, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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
Director· perm. rep.: Arnaud Janvier
State Gazette act 24102426 (08-07-2024)

Current
17-05-2024 → present
2 events
- 17-05-2024 Appointed· Director
- 17-05-2024 Appointed· Managing 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· Director
- 17-05-2024 Resigned· Managing 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	Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form	Public limited company(014)
Incorporation	18-10-2018
Status	Active
Postal code	1300

Connections & network 1 connected companies

Group structure

Société de Participation dans le Secteur de l'Energie Renouvelable

Sits on the board · 1 subsidiary

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

Control over this companysits on this company's board1

Société de Participation dans le Secteur de l'Energie Renouvelable

1 subsidiary

controls

NEWCASTLE WINDBE 0711.864.687

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 16 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

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

29-01-2024

State Gazette act Director changes

v3.2

2023

24-11-2023

State Gazette act Director changes

v3.2

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

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

2018

22-10-2018

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 10 acts

Capital history · 1

29-04-2020

v3.2

All acts · 10 updated 8 months ago

2025

20-11-2025 Charles de Streel reappointed as statutory auditor Director changes

Charles de Streel, Commissaris

Summary: v3.2

Original publication ↗

Technical details

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      "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."
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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

Original publication ↗

Technical details

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      },
      "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
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        "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."
    },
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      "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",
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        "name": "SRL ACLM",
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      },
      "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."
    }
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    "legal_form": "SA"
  }
}

29-01-2024 Christian Périlieux appointed as director Director changes

Christian Périlieux, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian P\u00E9rilieux",
        "address": null,
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      },
      "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",
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    "extractor": "constrained-core-35b"
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    "kbo": "0711.864.687",
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  }
}

2023

24-11-2023 Cornelis de Haan resigns as director Director changes

Cornelis de Haan, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "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"
  }
}

12-10-2023 2 reappointed Director changes

Cornelis de Haan, Bestuurder
Jonathan Couvreur, Bestuurder

Summary: v3.2

Original publication ↗

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",
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  },
  "subject_company": {
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    "legal_form": "SA"
  }
}

2022

21-11-2022 Publication in the Belgian Official Gazette, Minor change Minor change

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
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  "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

Original publication ↗

Technical details

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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

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
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      },
      "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."
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      "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"
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}

2020

29-04-2020 Capital increase of €3,517,000 to €3,579,000 Capital & shares

€62.000 → €3.579.000

Summary: v3.2

Original publication ↗

Technical details

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      "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"
    }
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  "schema": "v3.2",
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  }
}

2018

22-10-2018 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

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  "seat": "1300 Wavre, Chauss\u00E9e de Huy 120A",
  "schema": "v3.2",
  "act_meta": {
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  },
  "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,
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    },
    {
      "org": {
        "kbo": "0896.709.273",
        "name": "ENECO WIND BELGIUM HOLDING"
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      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0896.709.273",
      "holder_org_name": "ENECO WIND BELGIUM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
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    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-17",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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.

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