PAMPERO WIND
Board
4 directors, 1 auditor, last change in 2025ENECO WIND BELGIUM NV
Director, permanent representative Cornelis de Haan
since 30-01-2017
term until 10-09-2029
listed in the 2026 annual accounts, filed on 28-09-2026
Realfi BV
Director, permanent representative Miguel de Schaetzen
since 30-01-2017
term until 10-09-2029
listed in the 2026 annual accounts, filed on 28-09-2026
JACOBS Marcus
Director
since 12-12-2017
term until 10-09-2029
listed in the 2026 annual accounts, filed on 28-09-2026
Class C director
since 01-04-2025
term until 10-09-2029
listed in the 2026 annual accounts, filed on 28-09-2026
C2 Réviseurs & Associés
Statutory auditor, permanent representative Charles de Streel
appointed by deed of 10-10-2023
Permanent representatives 2
Cornelis de Haan
Permanent representative, for ENECO WIND BELGIUM NV
in office according to the deed of 10-10-2023
Miguel de Schaetzen
Permanent representative, for Realfi BV
in office according to the deed of 10-10-2023
Mandates through the years
7 names, the dashed line is todayENECO WIND BELGIUM NV
Director
Director
Realfi BV
Director
Director
JACOBS Marcus
Director
Director
Bart Smans
Class C director
Class C director
C2 Réviseurs & Associés
Statutory auditor
Statutory auditor
Ken Casier
Director
Director
Mark Jacobs
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ENECO WIND BELGIUM NV
- Director, from 30-01-2017 to date
- Realfi BV
- Director, from 30-01-2017 to date
- JACOBS Marcus
- Director, from 12-12-2017 to date
- Bart Smans
- Class C director, since before 31-03-2025
- C2 Réviseurs & Associés
- Statutory auditor, from 30-01-2017 to date
- Ken Casier
- Director, from 03-12-2020 to 01-04-2025
- Mark Jacobs
- Director, from before 21-09-2023, no longer listed in the 2026 annual accounts
Control
Parent
Equity €351.9m
Profit €72.1m in 2025 (profit €35.5m in 2024)
Checked score 57
60%
This company
PAMPERO WIND
Equity €5.5m
Loss €529,266 in 2026
Further up the chainENECO WIND BELGIUM HOLDING 100%ENECO WIND bv S. Etr. NL 100%Mitsubishi Corporation JP consolidates
Capital
- Capital
- €5,452,870.04
- Shares
- 23,690 in the 2026 annual accounts
- Contribution per share
- €230
- Equity per share
- €232 in 2026
- Source
- deed of 15-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- ENECO WIND BELGIUM
- Campina Energie
- Investeringsvereniging voor Gemeenten van de Kempen en het Antwerpse
- Mitsubishi Corporation
- ENECO HOLDING NV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 13:00
Shareholders
4 ownersOwners 4
- ENECO WIND BELGIUMparentEquity €351.9m Profit of €72.1m in 2025 (profit of €35.5m in 2024) Checked score 5760%
- Mitsubishi CorporationJPconsolidating parentconsolidates
- Equity €8.6m Profit of €406,644 in 2025 (loss of €70,558 in 2024) Checked score 9720%
- Equity €132.3m Profit of €13.8m in 2025 (profit of €16.3m in 2024) Checked score 6220%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 15-12-2022 ↗
- ENECO WIND BELGIUM 8,690 shares · €2,000,229.44
Capital over time
- 15-12-2022 Capital increase of €2,000,229.44 · to €5,452,870.04 · 8,690 new shares, 36.7% of the 23,690 shares after the increase · in cash
- 07-01-2022 Capital increase of €1,000,000 · to €3,452,640.60 · no new shares · “zonder uitgifte van nieuwe aandelen”
- 07-01-2022 Capital increase of €1,000,000 · to €3,452,640.60 · 15,000 new shares · in cash