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Northwind

Active
Public limited companyfounded 2007active for 18 yearsPresident Kennedypark(Kor) 8A, 8500 Kortrijk, Belgium15 active companies are registered at this addressKBO/BCE: BE 0894.163.222

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Northwind has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67.8m and a net result of €24.8m. Equity has been stable since 2018 (±1.1% per year). Its solvency ranks better than 35% of 351 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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NorthwindActiveChecked score 89/100
Risk analysis ReportCompare

History

Northwind was incorporated on 13 December 2007.1 Between 2010 and 2012 the capital was increased 3 times, most recently to €80.6m.234 Since 2011 the company has been called Northwind.3 Since 2011 the registered office has moved 5 times, most recently to Kortrijk in 2026.56 The board currently has 8 members.7 Turnover grew from €107.1m in 2018 to €121.1m in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-06-2010
  3. 3Belgian Official Gazette, 05-05-2011
  4. 4Belgian Official Gazette, 11-01-2012
  5. 5Belgian Official Gazette, 04-04-2011
  6. 6Belgian Official Gazette, 14-01-2026
  7. 7Belgian Official Gazette, 05-10-2026
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
05-10
Gazette deed Resignations: Reiko Matsuura, Silja Wiebe and Kenta Nishikawa
Appointments: Federale Participatie- en Investeringsmaatschappij NV / Société Fédérale de Participations et d'Investissement SA, Socofe SA and Ethias SA · Permanent representatives: Leon Cappaert, Marcel Dormann and Stéphane Nols10 points ▸
  • General meeting, 31-07-2026
  • Director resignation, Reiko Matsuura (director)
  • Director resignation, Silja Wiebe (director)
  • Director resignation, Kenta Nishikawa (director)
  • Director appointment, Federale Participatie- en Investeringsmaatschappij NV / Société Fédérale de Participations et d'Investissement SA (director)
  • Director appointment, Socofe SA (director)
  • Director appointment, Ethias SA (director)
  • Permanent representative, Leon Cappaert
  • Permanent representative, Marcel Dormann
  • Permanent representative, Stéphane Nols

Open the act in the Belgian Official Gazette

04-09
Gazette deed Amendment of the articles
Capital5 points ▸
  • General meeting, 04-08-2026
  • Amendment of the articles
  • Capital, €28,490,700
  • Board meeting, “Volmacht voor de coördinatie” (deed in Dutch)
  • Board meeting, “Machten aan het bestuursorgaan” (deed in Dutch)

Open the act in the Belgian Official Gazette

01-09
Gazette deed Resignation: Philippe Awouters (director)
Appointment: Philippe Awouters (director)3 points ▸
  • General meeting, 03-08-2026
  • Director resignation, Philippe Awouters (director)
  • Director appointment, Philippe Awouters (director)

Open the act in the Belgian Official Gazette

16-06
Gazette deed Appointments: Peter Jans, Ludo Kelchtermans and 7 others
10 points ▸
  • General meeting, 15-05-2026
  • Director appointment, Peter Jans (director)
  • Director appointment, Ludo Kelchtermans (director)
  • Director appointment, Rik Van de Walle (director)
  • Director appointment, David De Brabant (director)
  • Director appointment, Philippe Awouters (director)
  • Director appointment, Kenta Nishikawa (director)
  • Director appointment, Silja Wiebe (director)
  • Director appointment, Reiko Matsuura (director)
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
14-01
Gazette deed Resignation: Takashi Aota (director)
Appointment: Reiko Matsuura (director) · Registered-office move5 points ▸
  • Board meeting, 09-12-2025
  • Registered-office move, President Kennedypark 8A bus 1,8500 Kortrijk
  • Director resignation, Takashi Aota (director)
  • Director appointment, Reiko Matsuura (director)
  • Other provision, “bekend te maken kopie na neerlegging ter griffie, bijlagen bij het Belgisch Staatsblad” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025
20-08
Gazette deed Resignations: Paul de Fauw (director) and Christoph Mertens (director)
Appointments: David De Brabant, Christoph Mertens and 2 others6 points ▸
  • Director resignation, Paul de Fauw (director)
  • Director appointment, David De Brabant (director), mentioned 2 times in the deed
  • Director appointment, Christoph Mertens (director)
  • Director appointment, Philippe Awouters (director)
  • Director resignation, Christoph Mertens (director)
  • Director appointment, Silja Wiebe (director)

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
28-04
Gazette deed Resignation: Felix Prechtel (director)
Appointment: Christoph Mertens (director)3 points ▸
  • Board meeting, 17-06-2024
  • Director resignation, Felix Prechtel (director)
  • Director appointment, Christoph Mertens (director)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Equity above €50mequity €54.6m ▲74%
After 2 profitable years in a row, equity reaches €54.6m.
13-08
Gazette deed Resignation: MERTENS Christoph (director)
Appointment: PRECHTEL Felix (director) · Registered-office move · Amendment of the articles14 points ▸
  • General meeting, 06-06-2024
  • Registered-office move, 8530 Harelbeke,Vaarnewijkstraat 17
  • Amendment of the articles
  • Amendment of the articles, 9.6
  • Amendment of the articles, 37
  • Amendment of the articles, 45
  • Amendment of the articles, 46
  • Other provision, “aanvaarding gecoördineerde statuten, aanvaarden als gecoördineerde tekst” (deed in Dutch)
  • Capital, €28,490,700
  • Power of attorney, Paul MASELIS
  • Director resignation, MERTENS Christoph (director)
  • Director discharge, MERTENS Christoph
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts filedPDF
financial year 2023 · full format
Show earlier events
14-06
Gazette deed Resignation: MERTENS Christoph (director)
Appointment: PRECHTEL Felix (director) · Amendment of the articles · Capital13 points ▸
  • Amendment of the articles, 37
  • Amendment of the articles, 45
  • Amendment of the articles, 46
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €28,490,700
  • Director resignation, MERTENS Christoph (director)
  • Director discharge, MERTENS Christoph
  • Director appointment, PRECHTEL Felix (director)
  • Power of attorney
  • General meeting, 06-06-2024
  • Registered-office move, Vaarnewijkstraat 17,8530 Harelbeke
  • Amendment of the articles, 9.6
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

03-04
Gazette deed Resignations: Mathias Van Steenwinkel, Peter Caluwaerts and Consulting Van Leeuw BV
Permanent representative: François Van Leeuw · Director discharge · Power of attorney14 points ▸
  • General meeting, 08-03-2024
  • Director resignation, Mathias Van Steenwinkel (director)
  • Director resignation, Peter Caluwaerts (director)
  • Director resignation, Consulting Van Leeuw BV (director)
  • Permanent representative, François Van Leeuw
  • Director discharge, Mathias Van Steenwinkel
  • Director discharge, Peter Caluwaerts
  • Director discharge, Consulting Van Leeuw BV
  • Board meeting, 08-03-2024
  • Power of attorney, A&P Wind Services NV, mentioned 3 times in the deed
  • Other provision, “kennisname vrijwillig ontslag vertegenwoordigers binnen mandataris” (deed in Dutch)
  • Power of attorney, Eric Antoons
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

08-01
Gazette deed Resignation: Motoo Shimada (director)
Appointment: Takashi Aota (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Francis Boelens5 points ▸
  • General meeting, 19-05-2023
  • Director resignation, Motoo Shimada (director)
  • Director appointment, Takashi Aota (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €30.3m
The net result is €30.3m, after one loss-making year.
12-06
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€4.9m
The net result drops to -€4.9m, the lowest from 2018 to 2025. It recovers the following year.
22-06
Gazette deed Resignation: Pieter Marinus (director)
Appointments: Mathias Van Steenwinke (director) and Peter Caluwaerts (director)4 points ▸
  • General meeting, 20-05-2022
  • Director resignation, Pieter Marinus (director)
  • Director appointment, Mathias Van Steenwinke (director)
  • Director appointment, Peter Caluwaerts (director)

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts filedPDF
financial year 2021 · full format
24-01
Gazette deed Resignations: Paul Tummers (director) and Wim Colruyt (director)
Appointments: Pieter Marinus (director) and Peter Caluwaerts (director)5 points ▸
  • Board meeting, 20-12-2021
  • Director resignation, Paul Tummers (director)
  • Director resignation, Wim Colruyt (director)
  • Director appointment, Pieter Marinus (director)
  • Director appointment, Peter Caluwaerts (director)

Open the act in the Belgian Official Gazette

2021
23-06
Gazette deed Reappointment: Van Leeuw Consulting (director)
Permanent representative: François Van Leeuw3 points ▸
  • General meeting, 21-05-2021
  • Director reappointment, Van Leeuw Consulting (director)
  • Permanent representative, François Van Leeuw

Open the act in the Belgian Official Gazette

27-05
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
10-12
Gazette deed Appointment: Van Leeuw Consulting (director)
Permanent representative: François Van Leeuw3 points ▸
  • Board meeting, 16-10-2020
  • Director appointment, Van Leeuw Consulting (director)
  • Permanent representative, François Van Leeuw

Open the act in the Belgian Official Gazette

15-07
Gazette deed Resignation: Werner Decrem (director)
Appointment: Ludo Kelchtermans (chair of the board)3 points ▸
  • Board meeting, 18-06-2020
  • Director resignation, Werner Decrem (director)
  • Director appointment, Ludo Kelchtermans (chair of the board)

Open the act in the Belgian Official Gazette

22-06
Gazette deed Reappointments: Defada bv, Peter Jans and 8 others
Permanent representatives: Paul De fauw and Francis Boelens · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)14 points ▸
  • General meeting, 15-05-2020
  • Director reappointment, Defada bv (director)
  • Permanent representative, Paul De fauw
  • Director reappointment, Peter Jans (director)
  • Director reappointment, Ludo Kelchtermans (director)
  • Director reappointment, Rik Van de Walle (director)
  • Director reappointment, Wim Colruyt (director)
  • Director reappointment, Werner Decrem (director)
  • Director reappointment, Paul Tummers (director)
  • Director reappointment, Motoo Shimada (director)
  • Director reappointment, Christoph Mertens (director)
  • Director reappointment, Kenta Nishikawa (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
09-03
Gazette deed Resignations & appointments
Power of attorney2 points ▸
  • Board meeting, 19-02-2020
  • Power of attorney, A&P Wind Services NV, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

06-03
Gazette deed Resignation: François Van Leeuw (director)
Appointment: Paul Tummers (director)3 points ▸
  • Board meeting, 18-12-2019
  • Director resignation, François Van Leeuw (director)
  • Director appointment, Paul Tummers (director)

Open the act in the Belgian Official Gazette

06-03
Gazette deed Appointments: Paul Tummers (director) and Kenta Nishikawa (director)
Capital decrease · Amendment of the articles · Capital7 points ▸
  • General meeting, 21-02-2020
  • Capital decrease, €7,086,600
  • Amendment of the articles
  • Capital, €28,490,700
  • Power of attorney
  • Director appointment, Paul Tummers (director)
  • Director appointment, Kenta Nishikawa (director)

Open the act in the Belgian Official Gazette

2019
29-11
Gazette deed Resignation: Hisayuki Doi (director)
Appointment: Kenta Nishikawa (director)3 points ▸
  • Board meeting, 09-10-2019
  • Director resignation, Hisayuki Doi (director)
  • Director appointment, Kenta Nishikawa (director)

Open the act in the Belgian Official Gazette

11-07
Gazette deed Appointment: Mertens Christoph (director)
2 points ▸
  • General meeting, 17-05-2019
  • Director appointment, Mertens Christoph (director)

Open the act in the Belgian Official Gazette

27-05
NBB filing Annual accounts filedPDF
financial year 2018 · full format
23-05
Gazette deed Resignation: Yoichi Sakai (director)
Appointment: Mertens Christoph (director)3 points ▸
  • Board meeting, 20-12-2018
  • Director resignation, Yoichi Sakai (director)
  • Director appointment, Mertens Christoph (director)

Open the act in the Belgian Official Gazette

27-02
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 points ▸
  • General meeting, 20-02-2019
  • Capital decrease, €8,239,800
  • Capital, €35,577,300
  • Amendment of the articles
  • Power of attorney, Raad van bestuur

Open the act in the Belgian Official Gazette

2018
24-08
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 points ▸
  • General meeting, 20-08-2018
  • Capital decrease, €9,048,900
  • Capital, €43,817,100
  • Amendment of the articles
  • Power of attorney, raad van bestuur

Open the act in the Belgian Official Gazette

20-07
Gazette deed Appointment: Motoo Shimada (director)
Resignation: Keiichi Mihara (director)3 points ▸
  • General meeting, 18-05-2018
  • Director appointment, Motoo Shimada (director)
  • Director resignation, Keiichi Mihara (director)

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
14-11
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 points ▸
  • General meeting, 27-10-2017
  • Capital decrease, €27,714,000
  • Capital, €52,866,000
  • Amendment of the articles
  • Power of attorney, raad van bestuur

Open the act in the Belgian Official Gazette

31-10
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Francis Boelens · Mandate term4 points ▸
  • General meeting, 19-05-2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Francis Boelens
  • Mandate term, “controlemandaat, gewone algemene vergadering te houden in 2020” (deed in Dutch)

Open the act in the Belgian Official Gazette

15-06
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 31-05-2017

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts filedPDF
financial year 2016 · full format
09-02
Gazette deed Permanent representatives: Frederic Poesen and Ludo Ruysen
2 points ▸
  • Permanent representative, Frederic Poesen
  • Permanent representative, Ludo Ruysen

Open the act in the Belgian Official Gazette

2016
22-06
Gazette deed Appointments: Hisayuki Doi, Van Leeuw François and Decrem Werner
Resignations: Crevits Dries, Biesemans Wim and Naoki Murakata7 points ▸
  • General meeting, 18-04-2016
  • Director appointment, Hisayuki Doi (director)
  • Director appointment, Van Leeuw François (director)
  • Director appointment, Decrem Werner (director)
  • Director resignation, Crevits Dries (director)
  • Director resignation, Biesemans Wim (director)
  • Director resignation, Naoki Murakata (director)

Open the act in the Belgian Official Gazette

22-06
Gazette deed Appointment: Decrem Werner (director)
2 points ▸
  • Board meeting, 14-04-2016
  • Director appointment, Decrem Werner (director)

Open the act in the Belgian Official Gazette

04-03
Gazette deed Resignation: Dries Crevits (director)
1 point ▸
  • Director resignation, Dries Crevits (director)

Open the act in the Belgian Official Gazette

04-03
Gazette deed Resignation: Biesemans Wim (director)
Appointment: Van Leeuw François (director)3 points ▸
  • Board meeting, 17-12-2015
  • Director resignation, Biesemans Wim (director)
  • Director appointment, Van Leeuw François (director)

Open the act in the Belgian Official Gazette

2015
25-09
Gazette deed Resignation: Naoki Murakata (director)
Appointment: Doi Hisayuki (director) · Mandate compensation · Power of attorney6 points ▸
  • Board meeting, 03-09-2015
  • Director resignation, Naoki Murakata (director)
  • Director appointment, Doi Hisayuki (director)
  • Mandate compensation, Doi Hisayuki
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls

Open the act in the Belgian Official Gazette

25-09
Gazette deed Resignations & appointments
Power of attorney18 points ▸
  • Board meeting, 03-09-2015
  • Power of attorney, Wim Biesemans
  • Power of attorney, Rik Van de Walle
  • Power of attorney, Peter Jans
  • Power of attorney, Paul De fauw
  • Power of attorney, Kelichi Mihara
  • Power of attorney, Doi Hisayuki
  • Power of attorney, Yoichi Sakai
  • Power of attorney, Ludo Kelchtermans
  • Power of attorney, Wim Colruyt
  • Power of attorney, Dries Crevits
  • Power of attorney, Valérie De Schryvere
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

11-03
Gazette deed Resignations: Baetens Koen (director) and de Leu de Cécil Jean (director)
Appointments: Colruyt Wim (director) and Crevits Dries (director)5 points ▸
  • Board meeting, 16-12-2014
  • Director resignation, Baetens Koen (director)
  • Director resignation, de Leu de Cécil Jean (director)
  • Director appointment, Colruyt Wim (director)
  • Director appointment, Crevits Dries (director)

Open the act in the Belgian Official Gazette

02-03
Gazette deed Resignations: SA InControl, Wim BIESEMANS and Peter CALUWAERTS
Appointments: NV A&P WIND SERVICES, BVBA DEFADA and Valérie DE SCHRYVERE · Permanent representatives: Jan VETTENBURG, Eric ANTOONS and 2 others · Power of attorney12 points ▸
  • Board meeting, 01-10-2014
  • Director resignation, SA InControl (algemeen directeur)
  • Power of attorney, SA InControl
  • Director appointment, NV A&P WIND SERVICES (algemeen directeur)
  • Permanent representative, Jan VETTENBURG
  • Permanent representative, Eric ANTOONS
  • Director resignation, Wim BIESEMANS (chair of the board)
  • Director appointment, BVBA DEFADA (chair of the board)
  • Permanent representative, Paul DE FAUW
  • Director resignation, Peter CALUWAERTS (secretary)
  • Director appointment, Valérie DE SCHRYVERE (secretary)
  • Permanent representative, Frank COENEN

Open the act in the Belgian Official Gazette

2014
23-10
Gazette deed Appointments: MIHARA Keiichi, MURAKATA Naoki and 3 others
Permanent representative: Paul De Fauw · Reappointments: BIESEMANS Wim Paul, BAETENS Koen and 3 others · Approval20 points ▸
  • General meeting, 29-09-2014
  • Approval, “verslag van de raad van bestuur overeenkomstig artikel 560” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, MIHARA Keiichi (director)
  • Director appointment, MURAKATA Naoki (director)
  • Director appointment, SAKAI Yoichi (director)
  • Director appointment, Defada (director)
  • Permanent representative, Paul De Fauw
  • Director appointment, KELCHTERMANS Ludo (director)
  • Director reappointment, BIESEMANS Wim Paul (director)
  • Director reappointment, BAETENS Koen (director)
  • Director reappointment, DE LEU DE CÉCIL Jean (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

23-10
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 29-09-2014

Open the act in the Belgian Official Gazette

04-07
Gazette deed Resignations: Peter Jans, Konrad (Koen) Baetens and 3 others
Appointments: Peter Jans, Konrad (Koen) Baetens and 3 others · Permanent representatives: Ludo Ruysen and Jurgen Lelie · Mandate compensation18 points ▸
  • General meeting, 16-05-2014
  • Director resignation, Peter Jans (director)
  • Director resignation, Konrad (Koen) Baetens (director)
  • Director resignation, Wim Biesemans (director)
  • Director appointment, Peter Jans (director)
  • Director appointment, Konrad (Koen) Baetens (director)
  • Director appointment, Wim Biesemans (director)
  • Mandate compensation, Peter Jans
  • Mandate compensation, Konrad (Koen) Baetens
  • Mandate compensation, Wim Biesemans
  • Auditor resignation, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Auditor resignation, Boes&Co Burg. BVBA (statutory auditor)
  • The act holds 6 more points.

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2013
08-10
Gazette deed Permanent representative: Ludo Ruysen
2 points ▸
  • Board meeting, 27-08-2013
  • Permanent representative, Ludo Ruysen

Open the act in the Belgian Official Gazette

25-06
Gazette deed Resignations: Rik Van de Walle (director) and Jean de Leu de Cécil (director)
Appointments: Rik Van de Walle (director) and Jean de Leu de Cécil (director) · Mandate compensation7 points ▸
  • General meeting, 17-05-2013
  • Director resignation, Rik Van de Walle (director)
  • Director resignation, Jean de Leu de Cécil (director)
  • Director appointment, Rik Van de Walle (director)
  • Director appointment, Jean de Leu de Cécil (director)
  • Mandate compensation, Rik Van de Walle
  • Mandate compensation, Jean de Leu de Cécil

Open the act in the Belgian Official Gazette

07-05
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 25-03-2013
  • Registered-office move, Vital Decosterstraat 44, 3000 Leuven

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2012
31-05
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 15-05-2012

Open the act in the Belgian Official Gazette

31-05
Gazette deed Appointment: PKF Bedrijfsrevisoren CVBA (statutory auditor)
2 points ▸
  • Board meeting, 15-05-2012
  • Auditor appointment, PKF Bedrijfsrevisoren CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

30-05
Gazette deed Capital & shares · Purpose · Amendment of the articles
Capital · Power of attorney4 points ▸
  • General meeting, 03-05-2012
  • Capital, €80,580,000
  • Amendment of the articles, mentioned 4 times in the deed
  • Power of attorney, CALUWAERTS Peter

Open the act in the Belgian Official Gazette

14-05
Gazette deed Resignations & appointments
Power of attorney3 points ▸
  • Board meeting, 12-03-2012
  • Power of attorney, Robert Hoornaert
  • Power of attorney, Eddy Decoene

Open the act in the Belgian Official Gazette

15-02
Gazette deed Appointment: InControl SA (algemeen directeur)
Permanent representative: Frank Coenen · Power of attorney4 points ▸
  • Board meeting, 03-10-2011
  • Director appointment, InControl SA (algemeen directeur)
  • Permanent representative, Frank Coenen
  • Power of attorney, InControl SA, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

11-01
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 points ▸
  • General meeting, 16-12-2011
  • Capital increase, €60,000,000
  • Capital, €80,580,000
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2011
14-12
Gazette deed Appointments: KPMG (statutory auditor) and Boes & Co (statutory auditor)
3 points ▸
  • General meeting, 20-05-2011
  • Auditor appointment, KPMG (statutory auditor)
  • Auditor appointment, Boes & Co (statutory auditor)

Open the act in the Belgian Official Gazette

05-05
Gazette deed Resignations: ELECTRAWINDS (director) and JVL (director)
Permanent representatives: JASYLCO, Jan DEWULF and Johan VANDE LANOTTE · Appointment: Wim BIÉSEMANS (director) · Name change13 points ▸
  • General meeting, 08-04-2011
  • Name change, Northwind
  • Registered-office move, Zeebrugge (8380 Brugge), Kustlaan 176
  • Capital increase, €15,000,000
  • Capital, €20,580,000
  • Director resignation, ELECTRAWINDS (director)
  • Director resignation, JVL (director)
  • Permanent representative, JASYLCO
  • Permanent representative, Jan DEWULF
  • Permanent representative, Johan VANDE LANOTTE
  • Director appointment, Wim BIÉSEMANS (director)
  • Power of attorney, raad van bestuur
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

04-04
Gazette deed Resignations: LDS NV, Robert Hoornaert and 2 others
Permanent representatives: Luc Desender, JASYLCO BVBA and 2 others · Appointments: Electrawinds NV, Peter Albert L. Jans and 3 others · Director discharge28 points ▸
  • Board meeting, 07-06-2010
  • Director resignation, LDS NV (director), mentioned 2 times in the deed
  • Permanent representative, Luc Desender
  • Director appointment, Electrawinds NV (director), mentioned 2 times in the deed
  • Permanent representative, JASYLCO BVBA
  • Permanent representative, Jan Dewulf
  • General meeting, 30-06-2010
  • Director discharge, LDS NV
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 2013” (deed in Dutch), mentioned 4 times in the deed
  • Mandate compensation, Electrawinds NV
  • General meeting, 20-09-2010
  • Director resignation, Robert Hoornaert (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2010
08-06
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles8 points ▸
  • General meeting, 17-05-2010
  • Capital increase, €3,900,000
  • Bank account, “KBC Bank” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Rik Van de Walle
  • Power of attorney, Robert Hoornaert
  • Power of attorney, NV LDS
  • Power of attorney, Jean de Leu de Cecil

Open the act in the Belgian Official Gazette

2008
19-05
Gazette deed Appointment: PKF Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ria Verheyen3 points ▸
  • General meeting, 06-05-2008
  • Auditor appointment, PKF Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ria Verheyen

Open the act in the Belgian Official Gazette

Show all 18 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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