NORTHWESTER 2

Active

Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 15 yrs active

Sint-Maartenstraat 5 ·3000 Leuven, Belgium

Risk: very low

BE 0834.020.549

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Directors & mandates

23 directors

Current directors & mandates

Geert Vanderbeeken
Director
State Gazette act 26032853 (05-03-2026)

Current
31-01-2026 → present
Silja Wiebe
Director
State Gazette act 25103361 (13-08-2025)

Current
13-06-2025 → present
Marlies Vlasselaer
Director
State Gazette act 25075232 (16-06-2025)

Current
09-05-2025 → present
Neos AnemosLegal entity
Director· perm. rep.: Eric Antoons
State Gazette act 25075232 (16-06-2025)

Current
09-05-2025 → present
Vincent De Koninck
Director
State Gazette act 25075232 (16-06-2025)

Current
09-05-2025 → present
Van Leeuw Consulting BVLegal entity
Director· perm. rep.: François Van Leeuw
State Gazette act 24125537 (26-08-2024)

Current
26-08-2024 → present
BLACKBOULDER BVLegal entity
Director· perm. rep.: Mathias Van Steenwinkel
State Gazette act 24165985 (25-11-2024)

Current
21-06-2024 → present
Kenta Nishikawa
Director
State Gazette act 24125537 (26-08-2024)

Current
05-05-2023 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 05-05-2023 Appointed· Director
Edward Van Melkebeek
Director
State Gazette act 24125537 (26-08-2024)

Current
06-05-2022 → present
3 events
- 26-08-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Director
- 06-05-2022 Appointed· Director
Mathias Van Steenwinkel
Director
State Gazette act 24125537 (26-08-2024)

Current
06-05-2022 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 06-05-2022 Appointed· Director
Peter Caluwaerts
Director
State Gazette act 24125537 (26-08-2024)

Current
06-05-2022 → present
3 events
- 26-08-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Director
- 06-05-2022 Appointed· Director
Tom Mahieu
Director
State Gazette act 21036672 (23-03-2021)

Current
30-09-2020 → present
2 events
- 23-03-2021 Appointed· Director
- 30-09-2020 Appointed· Director
Paul Tummers
Director
State Gazette act 21036672 (23-03-2021)

Current
14-09-2020 → present
2 events
- 23-03-2021 Appointed· Director
- 14-09-2020 Appointed· Director
Christoph Mertens
Director
State Gazette act 24125537 (26-08-2024)

Current
24-08-2018 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 24-08-2018 Appointed· Director
Motoo Shimada
Director
State Gazette act 18144521 (28-09-2018)

Current
24-08-2018 → present
DIMNICKLegal entity
Director· perm. rep.: Frank COENEN
State Gazette act 17144991 (13-10-2017)

Current
19-09-2017 → present
VAN LEEUW CONSULTINGLegal entity
Director· perm. rep.: François VAN LEEUW
State Gazette act 17144991 (13-10-2017)

Current
19-09-2017 → present
Willem COLRUYT
Director
State Gazette act 17144991 (13-10-2017)

Current
06-06-2016 → present
2 events
- 19-09-2017 Mandate renewed· Director
- 06-06-2016 Appointed· Director

Former directors (5)

Pieter Marinus
Director
State Gazette act 22067479 (07-06-2022)

Former
07-06-2022 → 05-01-2024
3 events
- 05-01-2024 Resigned· Director
- 07-06-2022 Appointed· Director
- 06-05-2022 Resigned· Director
Stefaan Vandamme
Director
State Gazette act 17144991 (13-10-2017)

Former
19-09-2017 → 30-09-2020
2 events
- 30-09-2020 Resigned· Director
- 19-09-2017 Appointed· Director
Tom Mortier
Director
State Gazette act 18144521 (28-09-2018)

Former
24-08-2018 → 15-06-2020
2 events
- 15-06-2020 Resigned· Director
- 24-08-2018 Appointed· Director
DIMNICKLegal entity
Director· perm. rep.: Frank Coenen
State Gazette act 18108635 (12-07-2018)

Former
— → 23-05-2018
Van Leeuw Consulting BVBALegal entity
Director· perm. rep.: François Van Leeuw
State Gazette act 18108635 (12-07-2018)

Former
23-05-2018 → 23-05-2018
2 events
- 23-05-2018 Resigned· Director
- 23-05-2018 Appointed· 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
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens	—	25-06-2018 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens	—	14-09-2020 → 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)
Incorporation	24-02-2011
Status	Active
Postal code	3000