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NORTHWESTER 2

Active
Public limited companyfounded 2011active for 15 yearsSint-Maartenstraat 5, 3000 Leuven, BelgiumKBO/BCE: BE 0834.020.549
Summary

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 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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NORTHWESTER 2ActiveChecked score 94/100
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History

NORTHWESTER 2 was incorporated on 24 February 2011 by TTR ENERGY, WAGRAM INVEST and InControl S.A., with a starting capital of €62,000.12 The registered office was moved to Leuven in 2017.3 Between 2017 and 2018 the capital was increased 2 times, most recently to €32.0m.34 The board currently has 6 members; Van Leeuw Consulting BVBA has served longest, since 2017.5 Turnover grew from €52.7m in 2020 to €75.6m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-03-2011
  3. 3Belgian Official Gazette, 13-10-2017
  4. 4Belgian Official Gazette, 19-10-2018
  5. 5Belgian Official Gazette, 26-08-2024
  6. 6National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
Gazette deed Resignations: Silja Wiebe, Kenta Nishikawa and Neos Anemos BV
Appointments: PwC Bedrijfsrevisoren BV, Parkwind NV and Kristof Verlinden · Permanent representatives: Brecht Lokere, Eric Antoons and Kristof Verlinden · Director discharge33 facts ▸
  • Director resignation, Silja Wiebe (director)
  • Director resignation, Kenta Nishikawa (director)
  • Director discharge, Silja Wiebe (director) (2 times)
  • Director discharge, Kenta Nishikawa (director) (2 times)
  • Power of attorney, Sara Eggermont
  • Power of attorney, Tine Dekocker (4 times)
  • Auditor appointment, PwC Bedrijfsrevisoren BV
  • Permanent representative, Brecht Lokere
  • Director discharge, Silja Wiebe (ontslagnemende bestuurder)
  • Director discharge, Kenta Nishikawa (ontslagnemende bestuurder)
  • Power of attorney, Sarah Vanhoucke (3 times)
  • Director resignation, Neos Anemos BV (director)
  • +21 further facts in this act
15-05
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • General meeting, 28-04-2026
  • Amendment of the articles
05-05
NBB filing Annual accounts filed
financial year 2025 · full format
05-03
Gazette deed Resignation: Van Leeuw Consulting BV (director)
Permanent representatives: François Van Leeuw and Eric Antoons · Appointment: Geert Vanderbeeken (director)12 facts ▸
  • General meeting, 17-02-2026
  • Director resignation, Van Leeuw Consulting BV (director)
  • Permanent representative, François Van Leeuw
  • Director appointment, Geert Vanderbeeken (director)
  • Other provision, “aanvaarding mandaat en onverenigbaarheidsverklaring” (deed in Dutch)
  • Permanent representative, Eric Antoons
  • Board composition, Neos Anemos BV (director)
  • Board composition, Marlies Vlasselaer (director)
  • Board composition, Silja Wiebe (director)
  • Board composition, Vincent De Koninck (director)
  • Board composition, Kenta Nishikawa (director)
  • Board composition, Geert Vanderbeeken (director)
2025
13-08
Gazette deed Resignation: Christoph Mertens (director)
Appointment: Silja Wiebe (director) · Permanent representatives: Eric Antoons and François Van Leeuw12 facts ▸
  • General meeting, 18-06-2025
  • Director resignation, Christoph Mertens (director)
  • Director appointment, Silja Wiebe (director)
  • Other provision, “bestuurder, aanvaarding mandaat en verklaring geen verbodsgrond” (deed in Dutch)
  • Board composition, Marlies Vlasselaer (director)
  • Board composition, Neos Anemos BV (director)
  • Board composition, Vincent De Koninck (director)
  • Board composition, Silja Wiebe (director)
  • Board composition, Van Leeuw Consulting BV (director)
  • Board composition, Kenta Nishikawa (director)
  • Permanent representative, Eric Antoons
  • Permanent representative, François Van Leeuw
16-06
Gazette deed Resignations: Peter Caluwaerts, Edward Van Melkebeek and BLACKBOULDER BV
Permanent representatives: Mathias Van Steenwinkel and Eric Antoons · Appointments: Neos Anemos BV, Marlies Vlasselaer and Vincent De Koninck16 facts ▸
  • General meeting, 20-05-2025
  • Director resignation, Peter Caluwaerts (director)
  • Director resignation, Edward Van Melkebeek (director)
  • Director resignation, BLACKBOULDER BV (director)
  • Permanent representative, Mathias Van Steenwinkel
  • Director appointment, Neos Anemos BV (director)
  • Director appointment, Marlies Vlasselaer (director)
  • Director appointment, Vincent De Koninck (director)
  • Permanent representative, Eric Antoons
  • Board composition, Marlies Vlasselaer (director)
  • Board composition, Neos Anemos BV (director)
  • Board composition, Vincent De Koninck (director)
  • +4 further facts in this act
15-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
25-11
Gazette deed Resignation: BLACKBOULDER BV (director)
Appointment: BLACKBOULDER BV (director) · Permanent representatives: Mathias Van Steenwinkel and François Van Leeuw · Power of attorney13 facts ▸
  • General meeting, 23-08-2024
  • Director resignation, BLACKBOULDER BV (director)
  • Director appointment, BLACKBOULDER BV (director)
  • Permanent representative, Mathias Van Steenwinkel
  • Board composition, BLACKBOULDER BV (director)
  • Board composition, VAN LEEUW CONSULTING BV (director)
  • Permanent representative, François Van Leeuw
  • Board composition, Peter Caluwaerts (director)
  • Board composition, Christoph Mertens (director)
  • Board composition, Edward Van Melkebeek (director)
  • Board composition, Kenta Nishikawa (director)
  • Board meeting, 14-10-2024
  • +1 further fact in this act
26-08
Gazette deed Reappointments: Peter Caluwaerts, Edward Van Melkebeek and 4 others
Permanent representative: François Van Leeuw9 facts ▸
  • General meeting, 03-05-2024
  • Director reappointment, Peter Caluwaerts (director)
  • Director reappointment, Edward Van Melkebeek (director)
  • Director reappointment, Mathias Van Steenwinkel (director)
  • Director reappointment, Van Leeuw Consulting BV (director)
  • Director reappointment, Christoph Mertens (director)
  • Director reappointment, Kenta Nishikawa (director)
  • Permanent representative, François Van Leeuw
  • Other provision, “geen functie(s) uit te oefenen of uitgeoefend te hebben of onder geen enkele maatregel te vallen die het mandaat van bestuurder zou verbieden, aanvaarding en ve…” (deed in Dutch)
06-05
NBB filing Annual accounts filed
financial year 2023 · full format
05-01
Gazette deed Resignation: Motoo Shimada (director)
Appointments: Kenta Nishikawa (director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Director discharge5 facts ▸
  • General meeting, 05-05-2023
  • Director discharge, Pieter Marinus (director)
  • Director resignation, Motoo Shimada (director)
  • Director appointment, Kenta Nishikawa (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV
2023
31-12
Financial Highest result from 2018 to 2025net €60.0m ▲558%
Operating result €84.4m, net result €60.0m, both a record.
Show earlier events
16-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
07-11
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 30-09-2022
  • Capital decrease, €7,200,000
  • Capital, €22,300,000
  • Amendment of the articles
12-08
Gazette deed Appointments: Peter Caluwaerts, Edward Van Melkebeek and Mathias Van Steenwinkel
Resignation: Pieter Marinus (director) · Mandate compensation9 facts ▸
  • General meeting, 06-05-2022
  • Director appointment, Peter Caluwaerts (director)
  • Director appointment, Edward Van Melkebeek (director)
  • Director appointment, Mathias Van Steenwinkel (director)
  • Mandate compensation, Peter Caluwaerts
  • Mandate compensation, Edward Van Melkebeek
  • Mandate compensation, Mathias Van Steenwinkel
  • General meeting, 28-07-2022
  • Director resignation, Pieter Marinus (director)
10-06
NBB filing Annual accounts filed
financial year 2021 · full format
07-06
Gazette deed Reappointments: Paul Tummers (director) and Tom Mahieu (director)
Resignations: Wim Colruyt, Tom Mahieu and Paul Tummers · Appointments: Peter Caluwaerts, Pieter Marinus and Edward Van Melkebeek · Mandate compensation15 facts ▸
  • General meeting, 07-05-2021
  • Director reappointment, Paul Tummers (director)
  • Director reappointment, Tom Mahieu (director)
  • Mandate compensation, Paul Tummers
  • Mandate compensation, Tom Mahieu
  • Board meeting, 20-12-2021
  • Director resignation, Wim Colruyt (director)
  • Director resignation, Tom Mahieu (director)
  • Director resignation, Paul Tummers (director)
  • Director appointment, Peter Caluwaerts (director)
  • Director appointment, Pieter Marinus (director)
  • Director appointment, Edward Van Melkebeek (director)
  • +3 further facts in this act
2021
24-09
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 10-09-2021
  • Capital decrease, €2,500,000
  • Capital, €29,500,000
  • Amendment of the articles
  • Power of attorney, Paul MASELIS
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
14-05
Gazette deed Resignation: Stefaan Vandamme (director)
Appointment: Tom Mahieu (director)3 facts ▸
  • Board meeting, 30-09-2020
  • Director resignation, Stefaan Vandamme (director)
  • Director appointment, Tom Mahieu (director)
23-03
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments
Capital3 facts ▸
  • General meeting, 09-03-2021
  • Amendment of the articles
  • Capital, €32,000,000
91.7% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
2020
31-12
Financial Back to profitnet €6.3m
Net result €6.3m after 2 loss-making years.
14-09
Gazette deed Resignations: Peter Caluwaerts (vaste vertegenwoordiger van parkwind nv in haar capaciteit van ceo) and Tom Mortier (director)
Permanent representatives: Eric Antoons and Francis Boelens · Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Paul Tummers (director)9 facts ▸
  • Board meeting, 18-12-2019
  • Director resignation, Peter Caluwaerts (vaste vertegenwoordiger van parkwind nv in haar capaciteit van ceo)
  • Permanent representative, Eric Antoons
  • General meeting, 04-05-2020
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
  • Board meeting, 23-06-2020
  • Director resignation, Tom Mortier (director)
  • Director appointment, Paul Tummers (director)
12-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
05-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-10
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • General meeting, 04-10-2018
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
19-10
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 05-10-2018
  • Capital increase, €31,438,000
  • Capital, €32,000,000
  • Amendment of the articles
28-09
Gazette deed Appointments: Christoph Mertens, Motoo Shimada and Tom Mortier
Director resignation5 facts ▸
  • General meeting, 24-08-2018
  • Director appointment, Christoph Mertens (director)
  • Director appointment, Motoo Shimada (director)
  • Director appointment, Tom Mortier (director)
  • Director resignation
17-09
Gazette deed Capital & shares
Amendment of the articles · Share cancellation · Share transfer4 facts ▸
  • General meeting, 20-08-2018
  • Amendment of the articles (2 times)
  • Share cancellation, “Verval van warranten uitgegeven aan InControl SA” (deed in French)
  • Share transfer, Etablissementen Franz Colruyt → Summit Tailwind Belgium
06-09
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 20-08-2018
  • Amendment of the articles (2 times)
  • Capital, €562,000
  • Power of attorney, Jean-Thomas Cambier
  • Power of attorney, Charlotte Van Rompaey
  • Power of attorney, Pieter Marinus
12-07
Gazette deed Resignations: Van Leeuw Consulting BVBA (bestuurder van categorie a) and Dimnick BVBA (bestuurder van categorie b)
Appointment: Van Leeuw Consulting BVBA (bestuurder van categorie b)4 facts ▸
  • General meeting, 23-05-2018
  • Director resignation, Van Leeuw Consulting BVBA (bestuurder van categorie a)
  • Director resignation, Dimnick BVBA (bestuurder van categorie b)
  • Director appointment, Van Leeuw Consulting BVBA (bestuurder van categorie b)
04-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
25-06
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: F. Boelens BVBA and Francis Boelens · Mandate compensation5 facts ▸
  • General meeting, 04-05-2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Permanent representative, F. Boelens BVBA
  • Permanent representative, Francis Boelens
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BV CVBA
2017
27-11
Gazette deed Appointment: Parkwind NV (algemeen directeur / chief executive officer)
2 facts ▸
  • Board meeting, 05-10-2017
  • Director appointment, Parkwind NV (algemeen directeur / chief executive officer (ceo))
16-10
NBB filing Annual accounts filed
financial year 2016 · full format · 77 days late
13-10
Gazette deed Resignations: Jean de LEU de Cécil, TTR ENERGY and 2 others
Reappointments: Willem COLRUYT (class A director) and DIMNICK (class B director) · Permanent representatives: Frank COENEN and François VAN LEEUW · Appointments: VAN LEEUW CONSULTING (class A director) and Stefaan Vandamme (class A director)18 facts ▸
  • General meeting, 19-09-2017
  • Registered-office move, 3000 Leuven, Sint-Maartenstraat, 5
  • Share issue, “Anti-Dilution Warrant InControl” (deed in French)
  • Capital increase, €500,000
  • Bank account, “KBC Bank, 1080 Bruxelles, Havenlaan”, 2 (deed in French)
  • Capital, €562,000
  • Amendment of the articles
  • Amendment of the articles, 15
  • Director resignation, Jean de LEU de Cécil (director)
  • Director resignation, TTR ENERGY (director)
  • Director resignation, Gauthier DE POTTER (director)
  • Director resignation, Michel HELBIG de BALZAC (director)
  • +6 further facts in this act
2014
20-01
Gazette deed Resignations: Konrad Baetens (class A director) and Wim Biesemans (class A director)
Appointments: Jean de Leu de Cécil (director) and Stephan Windels (director) · Mandate compensation7 facts ▸
  • General meeting, 09-01-2016
  • Director resignation, Konrad Baetens (class A director)
  • Director resignation, Wim Biesemans (class A director)
  • Director appointment, Jean de Leu de Cécil (director)
  • Director appointment, Stephan Windels (director)
  • Mandate compensation, Jean de Leu de Cécil
  • Mandate compensation, Stephan Windels
2011
13-07
Gazette deed Resignation: Christophe GILAIN (class A director)
Appointments: Konrad BAETENS (director) and Wim BIESEMANS (director) · Amendment of the articles · Director discharge6 facts ▸
  • General meeting, 01-06-2011
  • Amendment of the articles
  • Director resignation, Christophe GILAIN (class A director)
  • Director discharge, Christophe GILAIN
  • Director appointment, Konrad BAETENS (director)
  • Director appointment, Wim BIESEMANS (director)
08-03
Gazette deed Incorporation
Appointments: TTR ENERGY, Christophe GILAIN and 3 others · Permanent representatives: Christophe GILAIN and Frank COENEN · Founding capital20 facts ▸
  • Incorporation, 17-02-2011
  • Founding capital, €62,000
  • Director appointment, TTR ENERGY (director)
  • Permanent representative, Christophe GILAIN
  • Director appointment, Christophe GILAIN (director)
  • Director appointment, Gauthier DE POTTER (director)
  • Director appointment, Michel HELBIG de BALZAC (director)
  • Director appointment, DIMNICK (director)
  • Permanent representative, Frank COENEN
  • Director appointment, Michel HELBIG de BALZAC (chair of the board)
  • Director appointment, DIMNICK (managing director)
  • Mandate compensation, TTR ENERGY
  • +8 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
27 of 27 deeds read, 1 of them not to the end

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