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Complete company report
Generated 26-07-2026
Active BE 0670.543.776Public limited company

PAMPERO WIND

Blarenberglaan 2 C ·2800 Mechelen, Belgium· 9 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of PAMPERO WIND is 0.3% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-10-2025 2025-00521828
31-03-2024 volledig 02-10-2024 2024-00489653
31-03-2023 volledig 20-10-2023 2023-00489323
31-12-2021 volledig 28-06-2022 2022-20100533
31-12-2020 volledig 03-06-2021 2021-17000044
31-12-2019 volledig 08-06-2020 2020-15200264
31-12-2018 volledig 16-05-2019 2019-13400040
31-12-2017 volledig 13-06-2018 2018-18000002
Directors & mandates 8 directors
Current directors & mandates
  • Bart Smans
    Director
    State Gazette act 25060925 (13-05-2025)
    Current
    13-05-2025 → present
  • SRL REALFILegal entity
    Daily management· perm. rep.: Miguel de Schaetzen
    State Gazette act 23150558 (24-11-2023)
    Current
    24-11-2023 → present
  • Realfi BVLegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 23137129 (26-10-2023)
    Current
    21-09-2023 → present
  • ENECO WIND BELGIUM NVLegal entity
    Director· perm. rep.: Cornelis de Haan
    State Gazette act 23137129 (26-10-2023)
    Current
    01-07-2018 → present
    3 events
    • 21-09-2023 Mandate renewed· Director
    • 01-07-2018 Resigned· Permanent representative
    • 01-07-2018 Appointed· Permanent representative
  • Mark Jacobs
    Director
    State Gazette act 23137129 (26-10-2023)
    Current
    12-12-2017 → present
    2 events
    • 21-09-2023 Mandate renewed· Director
    • 12-12-2017 Appointed· Director
Former directors (3)
  • Ken Casier
    Director
    State Gazette act 23137129 (26-10-2023)
    Former
    03-12-2020 → 01-04-2025
    3 events
    • 01-04-2025 Resigned· Director
    • 21-09-2023 Mandate renewed· Director
    • 03-12-2020 Appointed· Director
  • CALLAERTS Jurgen
    Director
    State Gazette act 19078979 (14-06-2019)
    Former
    13-05-2019 → 03-12-2020
    2 events
    • 03-12-2020 Resigned· Director
    • 13-05-2019 Appointed· Director
  • Erik Gys
    Director
    State Gazette act 18071328 (03-05-2018)
    Former
    12-12-2017 → 13-05-2019
    2 events
    • 13-05-2019 Resigned· Director
    • 12-12-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
C2 Reviseurs & Associés scrlCurrent
Statutory auditor · represented by Charles de Streel
 - 10-10-2023 → present
C2 Réviseurs & Associés
Statutory auditor · represented by Charles de Streel
succeeded by C2 Reviseurs & Associés scrl in 2023
 - 19-05-2017 → 10-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation30-01-2017
StatusActive
Postal code2800
Establishment units 1 location
PAMPERO WIND
Blarenberglaan 2C, 2800 MechelenProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20172.261.292.902
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0053/00F000 Flanders 3.5 ha 1 · 1.9 ha 11.7 m · 3 fl.
12404G0443/00L002 Flanders 838 m² 1 · 369 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Open capture
Seat change · Power of attorney · Act object
2025
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-05-2025
State Gazette act Director changes
v3.2
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-11-2023
State Gazette act Director changes
v3.2
26-10-2023
State Gazette act Director changes
v3.2
20-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-10-2023
State Gazette act Director changes
v3.2
2022
15-12-2022
State Gazette act Capital & shares
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-01-2022
State Gazette act Statutes amendment
v3.2
2021
03-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-12-2020
State Gazette act Capital & shares
v3.2
06-07-2020
State Gazette act Director changes
v3.2
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
State Gazette act Director changes
v3.2
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-07-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-05-2018
State Gazette act Director changes
v3.2
03-05-2018
State Gazette act Capital & shares
v3.2
2017
28-12-2017
State Gazette act Statutes amendment
v3.2
19-05-2017
State Gazette act Director changes
v3.2
01-02-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 16 acts
Capital history · 3
15-12-2022
v3.2
08-12-2020
v3.2
03-05-2018
v3.2
Address history · 1
05-05-2026
Seat change: new_address: Blarenberglaan 2 C, 2800 Mechelen, old_address: Battelsesteenweg 455i, 2800 Mechelen, effective_date: 2026-06-01
All acts · 16 updated 2 months ago
2026
05-05-2026 Seat change · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-24 · Pampero Wind
  • Seat change: new_address: Blarenberglaan 2 C, 2800 Mechelen, old_address: Battelsesteenweg 455i, 2800 Mechelen, effective_date: 2026-06-01 · Pampero Wind
  • Power of attorney: scope: publicatie van de besluiten in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties, granted_by: De bestuurders · Pampero Wind
  • Power of attorney: scope: publicatie van de besluiten in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties, granted_by: De bestuurders · Pampero Wind
  • Publication: 2026-05-05
  • Act object: Wijziging zetel Vennootschap - volmacht
Summary: Seat change · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurders besluiten, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap te verplaatsen met ingang van 1 juni 2026. Vanaf die datum is de zetel van de Vennootschap gevestigd op het volgende adres: Blarenberglaan 2 C, 2800 Mechelen.",
      "value": {
        "new_address": "Blarenberglaan 2 C, 2800 Mechelen",
        "old_address": "Battelsesteenweg 455i, 2800 Mechelen",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen volmacht aan Mv. Claudia Moschini, woonachtig te 3080 Tervuren, Eikestraat 89. en aan Mv. Zo\u00E9 Ledent, woonachtig te 1200 Sint-Lambrechts-Woluwe, Avenue A:J. Slegers 361, die elk afzonderlijk kunnen optreden, met recht van substitutie, om alle formaliteiten te vervullen die nodig zijn voor de publicatie van de besluiten in het Belgisch Staatsblad, om alle formaliteiten te vervullen die nodig zijn bij de KBO, de ondernemingsloketten en bij elke administratie, met inbegrip van de btw-administratie).",
      "value": {
        "scope": "publicatie van de besluiten in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties",
        "granted_by": "De bestuurders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen volmacht aan Mv. Claudia Moschini, woonachtig te 3080 Tervuren, Eikestraat 89. en aan Mv. Zo\u00E9 Ledent, woonachtig te 1200 Sint-Lambrechts-Woluwe, Avenue A:J. Slegers 361, die elk afzonderlijk kunnen optreden, met recht van substitutie, om alle formaliteiten te vervullen die nodig zijn voor de publicatie van de besluiten in het Belgisch Staatsblad, om alle formaliteiten te vervullen die nodig zijn bij de KBO, de ondernemingsloketten en bij elke administratie, met inbegrip van de btw-administratie).",
      "value": {
        "scope": "publicatie van de besluiten in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties",
        "granted_by": "De bestuurders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging zetel Vennootschap - volmacht",
      "value": "Wijziging zetel Vennootschap - volmacht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2099,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0670.543.776",
      "kind": "company",
      "name": "Pampero Wind",
      "attrs": {
        "new_seat": "Blarenberglaan 2 C, 2800 Mechelen",
        "old_seat": "Battelsesteenweg 455i, 2800 Mechelen",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Claudia Moschini",
      "attrs": {
        "address": "3080 Tervuren, Eikestraat 89"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Zo\u00E9 Ledent",
      "attrs": {
        "address": "1200 Sint-Lambrechts-Woluwe, Avenue A:J. Slegers 361"
      }
    }
  ]
}
2025
13-05-2025 1 director appointed, 1 resigning Director changes
  • Bart Smans, Bestuurder
  • Ken Casier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Aanvaarding van het ontslag uit zijn functie van bestuurder C van de heer Ken Casier, wonende te Jan Goovaertsstraat 8/001, 2150 Borsbeek, met ingang van 1 april 2025;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Smans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van Bart Smans, wonende te Boogstraat 11, 2340 Beerse als bestuurder C, in plaats van de heer Ken Casier, te vervallen naar aanleiding van de jaarvergadering die zal gehouden worden in het jaar 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
2023
24-11-2023 Miguel de Schaetzen reappointed as daily management Director changes
  • Miguel de Schaetzen, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realfi SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na de verlenging van zijn bestuursmandaat bevestigt de Raad van Bestuur dat het dagelijks bestuur wordt toevertrouwd aan Realfi SRL, permanent vertegenwoordigd door de heer Miguel de Schaetzen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
26-10-2023 5 reappointed Director changes
  • Cornelis de Haan, Bestuurder
  • Miguel de Schaetzen, Bestuurder
  • Mark Jacobs, Bestuurder
  • Ken Casier, Bestuurder
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENECO WIND BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hernieuwing van het mandaat van de Commissaris de SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022, gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor (A1832), te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
10-10-2023 5 reappointed Director changes
  • Cornelis de Haan, Bestuurder
  • Miguel de Schaetzen, Bestuurder
  • Mark Jacobs, Bestuurder
  • Ken Casier, Bestuurder
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENECO WIND BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Hernieuwing van de bestuursmandaten, nameijk die van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, van REALFI BV, vertegenwoordigd door Miguel de Schaetzen, van Mark Jacobs en van Ken Casier, en met ingang van heden, voor een periode van 6 jaar, die zal eindigen op de algemene verga"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hernieuwing van het mandaat van de Commissaris de SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022, gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor (A1832), te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
2022
15-12-2022 Capital increase of €2,000,229.44 to €5,452,870.04 Capital & shares
  • €3.452.640,60 → €5.452.870,04
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000229.44,
      "currency": "EUR",
      "after_eur": 5452870.04,
      "delta_eur": 2000229.44,
      "before_eur": 3452640.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-21",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met twee miljoen tweehonderdnegenentwintig euro vierenveertig cent (\u20AC 2.000.229,44), van drie miljoen vierhonderdtwee\u00EBnvijftigduizend zeshonderdveertig euro zestig cent (\u20AC 3.452.640,60) tot vijf miljoen vierhonderdtwee\u00EBnvijftigduizend achthonderdzeventig euro vier cent (\u20AC 5.452.870,04), door de inbreng in geld door een aandeelhouder",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
07-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
08-12-2020 Capital increase of €725,000 to €2,452,640.60 Capital & shares
  • €1.727.640,60 → €2.452.640,60
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 725000.0,
      "currency": "EUR",
      "after_eur": 2452640.6,
      "delta_eur": 725000.0,
      "before_eur": 1727640.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-03",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van zevenhonderdvijfentwintigduizend euro (\u20AC 725.000,00) om het kapitaal te brengen van een miljoen zevenhonderdzevenentwintigduizend zeshonderdveertig euro zestig cent (\u20AC 1.727.640,60) op twee miljoen vierhonderdtwee\u00EBnvijftigduizend zeshonderdveertig euro zestig cent (\u20AC 2.452.640,60)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
06-07-2020 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de Commissaris de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022 gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor (A1832), te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
2019
14-06-2019 1 director appointed, 1 resigning Director changes
  • Jurgen Callaerts, Bestuurder
  • Erik Gys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De aandeelhouders nemen kennis met ingang vanaf heden van het ontslag van de Heer Erik Gys als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Callaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De aandeelhouders beslissen om hem te vervangen door de Heer Jurgen Callaerts, wonende te Hoge Weg 15 bus 2, 2840 Rumst te benoemen met effect vanaf heden en voor een termijn van 4 jaren die zal eindigen na de Gewone Algemene vergadering die in 2023 zal plaatsvinden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
2018
27-07-2018 1 director appointed, 1 resigning Director changes
  • Cornelis de Haan, Vaste vertegenwoordiger
  • Hugo Buis, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eneco Wind Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Mijnheer Cornelis de Haan, wonende te 3583 HR UTRECHT, Mauritsstraat 40 (Nederland), zal vanaf 1 juli 2018 de Heer Hugo Buis vervangen als vaste vertegenwoordiger van Erieco Wind Belgium."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eneco Wind Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Mijnheer Cornelis de Haan, wonende te 3583 HR UTRECHT, Mauritsstraat 40 (Nederland), zal vanaf 1 juli 2018 de Heer Hugo Buis vervangen als vaste vertegenwoordiger van Erieco Wind Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
03-05-2018 2 directors appointed Director changes
  • Mark Jacobs, Bestuurder
  • Erik Gys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "De vergadering beslist om: -Als \u0022B\u0022 Bestuurder, mijnheer Mark Jacobs, wonende te Dageraadstraat 16, 2300 Turnhout en -Als \u0022C\u0022 Bestuurder, mijnheer Erik Gys, wonende te 2480 DESSEL, Molsebaan 25, te benoemen, met effect vanaf 12 december 2017 en voor een termijn van 5 jaar die zal eindigen na de Gewo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "De vergadering beslist om: -Als \u0022B\u0022 Bestuurder, mijnheer Mark Jacobs, wonende te Dageraadstraat 16, 2300 Turnhout en -Als \u0022C\u0022 Bestuurder, mijnheer Erik Gys, wonende te 2480 DESSEL, Molsebaan 25, te benoemen, met effect vanaf 12 december 2017 en voor een termijn van 5 jaar die zal eindigen na de Gewo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
03-05-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
2017
28-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2017 Charles de Streel appointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter legt aan de Vergadering het voorstel voor om het mandaat van de commissaris SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022, gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor, te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  }
}
01-02-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Battelsesteenweg 455 I",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.012.760",
        "name": "ENECO WIND BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0475.012.760",
      "holder_org_name": "ENECO WIND BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61938,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61938,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0896.709.273",
        "name": "ENECO WIND BELGIUM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0896.709.273",
      "holder_org_name": "ENECO WIND BELGIUM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0670.543.776",
    "name_full": "PAMPERO WIND",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameNL PAMPERO WIND
Registered office
Blarenberglaan 2 C bus I
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative