NORTHWESTER 2
ActiveSummary
NORTHWESTER 2 has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41.5m and a net result of €15.1m. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 25% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
6 directors, no change since 2026
Board 6
Kristof Verlinden
CurrentVoorzitter van het bestuursorgaan · since 30-06-2026 · Director · since 30-06-2026
Marlies Vlasselaer
CurrentDirector · since 09-05-2025
Vincent De Koninck
CurrentDirector · since 09-05-2025
Geert Vanderbeeken
CurrentDirector · since 31-01-2026
Parkwind NV
CurrentDirector · since 26-08-2026 · Legal entity
Van Leeuw Consulting BVBA
CurrentDirector · Legal entity · permanent representative: François Van Leeuw
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Stephan Windels
Not recently confirmedDirector · since 09-01-2016
DIMNICK
Not recently confirmedClass B director · Private limited company · permanent representative: Frank COENEN
Day-to-day management 1
Parkwind NV
Not recently confirmedAlgemeen directeur / chief executive officer (ceo) · since 05-10-2017 · Legal entity
Permanent representatives 1
François Van Leeuw
CurrentPermanent representative · for Van Leeuw Consulting BVBA
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Frank COENEN
Not recently confirmedPermanent representative · for DIMNICK
Statutory auditor 1
BV PwC Bedrijfsrevisoren
CurrentAuditor · since 26-08-2026
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
33 people since 2011, 9 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Van Leeuw Consulting BVBA |
|
| Parkwind NV |
|
| Marlies Vlasselaer |
|
| Vincent De Koninck |
|
| Geert Vanderbeeken |
|
| Kristof Verlinden |
|
| BV PwC Bedrijfsrevisoren |
|
| DIMNICK |
|
| Stephan Windels |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Neos Anemos |
|
| Kenta Nishikawa |
|
| Silja Wiebe |
|
| Christoph Mertens |
|
| BLACKBOULDER BV |
|
| Edward Van Melkebeek |
|
| Peter Caluwaerts |
|
| Mathias Van Steenwinkel |
|
| Motoo Shimada |
|
| Pieter Marinus |
|
| MAHIEU Tom |
|
| Paul Tummers |
|
| Wim Colruyt |
|
| Stefaan Vandamme |
|
| Tom Mortier |
|
| Peter Caluwaerts |
|
| Michel HELBIG de BALZAC |
|
| Gauthier De Potter |
|
| TTR ENERGY |
|
| Jean de Leu de Cecil |
|
| BAETENS Koen |
|
| Wim Biesemans |
|
| Christophe Gilain |
|
Owners and capital
Owners
2 ownersChain of control
- 株式会社JERAJP
- JERA NEX BP LIMITEDGB
- PARKWIND
- NORTHWESTER 2
Highest known parent: 株式会社JERA (Japan). The sources do not say who stands above it.
Owners 2
-
70%
-
30%
According to the 2025 annual accounts of NORTHWESTER 2 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Share transfer
act of 17-09-2018 ↗
- Etablissementen Franz Colruyt to Summit Tailwind Belgium 3,000 shares
After the capital increase
act of 13-10-2017 ↗
- TTR Luxembourg €50,000
- ETABLISSEMENTEN FRANZ COLRUYT €149,950
- WAGRAM INVEST €50
- InControl S.A. €70,000
- PARKWIND €230,000
At incorporation
act of 08-03-2011 ↗
- TTR ENERGY (BE 0898.237.222) 7,200 shares · €44,640
- WAGRAM INVEST (BE 0422.277.226) 1,400 shares · €8,680
- InControl S.A. 1,400 shares · €8,680
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 07-11-2022 Capital reduction of €7,200,000 · to €22,300,000 · repaid to the shareholders
- 24-09-2021 Capital reduction of €2,500,000 · to €29,500,000 · repaid to the shareholders
- 23-03-2021 Capital stated in the deed · €32,000,000 · 10,000 shares
- 19-10-2018 Capital increase of €31,438,000 · to €32,000,000 · in cash
- 06-09-2018 Capital stated in the deed · €562,000 · 10,000 shares
- 13-10-2017 Capital increase of €500,000 · to €562,000 · in cash
- 08-03-2011 Incorporation · €62,000 · 10,000 shares