PAMPERO WIND
ActiveSummary
PAMPERO WIND has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €5.5m and a net result of -€529,266. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 29% of 35 sector peers (NACE 35, financial year 2026). The computed 12-month bankruptcy probability is 0.8% (low).
History
Acts, filings and financial milestones
05-05
Gazette deed
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Registered-office move, Blarenberglaan 2 C, 2800 Mechelen
- Power of attorney, Claudia Moschini
- Power of attorney, Zoé Ledent
13-05
Gazette deed
Resignation: Ken Casier (bestuurder c)Appointment: Bart Smans (bestuurder c) · Director discharge4 facts ▸
- General meeting, 17-04-2025
- Director resignation, Ken Casier (bestuurder c)
- Director appointment, Bart Smans (bestuurder c)
- Director discharge, Ken Casier (bestuurder c)
24-11
Gazette deed
Permanent representatives: Cornelis de Haan, Erwin Leeuwis and Miguel de Schaetzen5 facts ▸
- Board meeting, 10-11-2023
- Permanent representative, Cornelis de Haan
- Permanent representative, Erwin Leeuwis
- Other provision, “persoon belast met het dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
- Permanent representative, Miguel de Schaetzen (permanent vertegenwoordiger)
26-10
Gazette deed
Reappointments: ENECO WIND BELGIUM NV, REALFI BV and 3 others11 facts ▸
- General meeting, 21-09-2023
- Director reappointment, ENECO WIND BELGIUM NV (director)
- Director reappointment, REALFI BV (director)
- Director reappointment, Mark Jacobs (director)
- Director reappointment, Ken Casier (director)
- Auditor reappointment, C2 REVISEURS & ASSOCIES (statutory auditor)
- General meeting, 02-10-2023
- Board composition, REALFI BV (a bestuurder)
- Board composition, ENECO WIND BELGIUM NV (a bestuurder)
- Board composition, Mark Jacobs (b bestuurder)
- Board composition, Ken Casier (c bestuurder)
10-10
Gazette deed
Reappointments: ENECO WIND BELGIUM NV, REALFI BV and 3 others6 facts ▸
- General meeting, 21-09-2023
- Director reappointment, ENECO WIND BELGIUM NV (director)
- Director reappointment, REALFI BV (director)
- Director reappointment, Mark Jacobs (director)
- Director reappointment, Ken Casier (director)
- Auditor reappointment, C2 REVISEURS & ASSOCIES (statutory auditor)
Show earlier events
15-12
Gazette deed
Capital & sharesAuditor report · Capital increase · Bank account14 facts ▸
- Other provision, “register_and_VAT, RPR Antwerpen Afdeling Mechelen” (deed in Dutch)
- General meeting, 21-11-2022
- General meeting, “vrijstelling voorzitter van lezing bestuursverslag, uitgifte nieuwe aandelen niet in verhouding tot aantal uitgegeven aandelen van elke soort” (deed in Dutch)
- Other provision, “kennis en onderschrijving bestuursverslag” (deed in Dutch)
- General meeting, “beoordeling financiele en boekhoudkundige gegevens, vrijstelling voorzitter van lezing commissarisverslag” (deed in Dutch)
- Auditor report, 15-11-2022
- Other provision, “kennis en onderschrijving commissarisverslag, artikelen 2:8 en 2:14,4° WVV” (deed in Dutch)
- Capital increase, €2,000,229.44
- General meeting, “verhoging kapitaal in specien, verzaken opmaak verslagen raad van bestuur en commissaris” (deed in Dutch)
- Bank account, “vennootschap, speciale rekening kapitaalverhoging” (deed in Dutch)
- Amendment of the articles
- Capital, €5,452,870.04
- +2 further facts in this act
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.