Summary
PARKWIND has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €514.4m and a net result of €118.7m. Equity is growing by ~5.9% per year across the filed fiscal years. Its solvency ranks better than 95% of 1117 sector peers (fiscal year 2024). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 5 accounts on average 35 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (1)
History
On 26 March 2012, PARKWIND was incorporated by ETABLISSEMENTEN FRANZ COLRUYT and WIND ENERGY POWER, with a starting capital of EUR 81 million.12 The capital was increased 2 times between 2012 and 2013.34 In 2014 the registered office moved to Leuven.5 Of the 10 current board members, Jef Colruyt has served longest, since 2012.6 Revenue went from EUR 62 million in 2018 to EUR 32 million in 2024 and headcount from 72.6 to 164 full-time equivalents.7
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Financials · fiscal year 2024, full schema, statutory accounts
Click a name to add, emphasise or remove a line.
- 2024 Net result +390% on 2023. Cause not known from the registers.
- 2020 Net result +150% on 2019. Cause not known from the registers.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €34.2m | €27.8m | €26.5m | €32.2m | ▲ 21.7% |
| Turnover70 | €30.4m | €33.0m | €27.0m | €25.8m | €31.5m | ▲ 21.7% |
| Other operating income74 | - | €631,533 | €765,617 | €634,824 | €769,014 | ▲ 21.1% |
| Non-recurring operating income76A | - | €648,661 | - | - | - | - |
| Operating charges60/66A | - | €27.4m | €32.0m | €42.9m | €48.4m | ▲ 12.7% |
| Services and other goods61 | - | €13.5m | €18.0m | €24.3m | €27.4m | ▲ 12.6% |
| Remuneration, social security and pensions62 | - | €13.5m | €13.5m | €18.1m | €20.4m | ▲ 13.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €330,065 | €394,096 | €438,023 | €451,312 | €442,795 | ▼ 1.9% |
| Other operating charges640/8 | - | €58,843 | €60,729 | €67,775 | €83,594 | ▲ 23.3% |
| Non-recurring operating charges66A | - | - | €19,377 | - | - | - |
| Operating profit (loss)9901 | €5.3m | €6.8m | -€4.2m | -€16.5m | -€16.2m | ▲ 1.9% |
| Financial income75/76B | - | €25.9m | €28.5m | €43.7m | €138.2m | ▲ 216% |
| Recurring financial income75 | €36.3m | €25.9m | €28.5m | €43.7m | €71.6m | ▲ 63.9% |
| Income from financial fixed assets750 | - | €25.8m | €28.5m | €43.3m | €70.1m | ▲ 62.0% |
| Income from current assets751 | - | €2,355 | €1 | €259,011 | €1.3m | ▲ 395% |
| Other financial income752/9 | - | €72,064 | €22,916 | €150,476 | €189,906 | ▲ 26.2% |
| Non-recurring financial income76B | - | - | - | - | €66.6m | - |
| Financial charges65/66B | - | €3.2m | €3.3m | €2.9m | €2.5m | ▼ 15.5% |
| Recurring financial charges65 | €4.3m | €3.2m | €3.3m | €2.9m | €2.5m | ▼ 15.5% |
| Debt charges650 | €3.8m | €2.9m | €2.9m | €2.3m | €1.0m | ▼ 55.0% |
| Other financial charges652/9 | - | €349,206 | €464,103 | €588,634 | €1.4m | ▲ 140% |
| Profit (loss) for the period before taxes9903 | €37.3m | €29.5m | €21.0m | €24.3m | €119.6m | ▲ 392% |
| Income taxes67/77 | €2.1m | €4.0m | €1.7m | €78,315 | €862,521 | ▲ 1,001% |
| Taxes670/3 | - | €4.0m | €1.7m | €78,315 | €862,521 | ▲ 1,001% |
| Profit (loss) for the period9904 | €35.2m | €25.4m | €19.3m | €24.2m | €118.7m | ▲ 390% |
| Profit (loss) for the period to be appropriated9905 | €35.2m | €25.4m | €19.3m | €24.2m | €118.7m | ▲ 390% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €386.4m | €409.5m | €415.1m | €421.8m | €541.2m | ▲ 28.3% |
| Fixed assets21/28 | €266.6m | €345.7m | €347.1m | €364.2m | €366.6m | ▲ 0.7% |
| Intangible fixed assets21 | €67,832 | €61,327 | €84,441 | €80,088 | €40,829 | ▼ 49.0% |
| Tangible fixed assets22/27 | €2.0m | €1.9m | €2.9m | €3.0m | €3.3m | ▲ 7.9% |
| Plant, machinery and equipment23 | - | €155,638 | €87,727 | €33,772 | €81,343 | ▲ 141% |
| Furniture and vehicles24 | - | €498,086 | €366,204 | €331,122 | €252,642 | ▼ 23.7% |
| Other tangible fixed assets26 | - | €1.2m | €1.1m | €930,826 | €769,581 | ▼ 17.3% |
| Assets under construction and advance payments27 | - | €26,000 | €1.4m | €1.7m | €2.2m | ▲ 24.7% |
| Financial fixed assets28 | €264.6m | €343.8m | €344.1m | €361.0m | €363.2m | ▲ 0.6% |
| Affiliated companies280/1 | - | €299.2m | €301.1m | €320.0m | €346.7m | ▲ 8.4% |
| Participating interests280 | - | €134.7m | €124.7m | €121.0m | €140.2m | ▲ 15.9% |
| Amounts receivable281 | - | €164.6m | €176.4m | €199.0m | €206.5m | ▲ 3.8% |
| Companies linked by participating interests282/3 | - | €44.5m | €43.0m | €41.1m | €16.5m | ▼ 59.8% |
| Participating interests282 | - | €28.2m | €27.5m | €26.3m | €2.1m | ▼ 92.0% |
| Amounts receivable283 | - | €16.4m | €15.5m | €14.8m | €14.4m | ▼ 2.3% |
| Current assets29/58 | €119.8m | €63.8m | €68.1m | €57.7m | €174.7m | ▲ 203% |
| Amounts receivable within one year40/41 | €9.9m | €36.9m | €37.6m | €12.6m | €151.9m | ▲ 1,110% |
| Trade receivables40 | - | €8.2m | €9.5m | €5.0m | €8.2m | ▲ 62.7% |
| Other amounts receivable41 | - | €28.7m | €28.0m | €7.5m | €143.7m | ▲ 1,810% |
| Current investments50/53 | - | - | - | €20.5m | - | - |
| Other investments51/53 | - | - | - | €20.5m | - | - |
| Cash at bank and in hand54/58 | €103.3m | €20.2m | €25.9m | €12.4m | €12.3m | ▼ 1.3% |
| Deferred charges and accrued income490/1 | - | €6.7m | €4.6m | €12.2m | €10.5m | ▼ 14.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €386.4m | €409.5m | €415.1m | €421.8m | €541.2m | ▲ 28.3% |
| Equity10/15 | €344.3m | €354.0m | €372.6m | €396.1m | €514.4m | ▲ 29.9% |
| Contributions10/11 | €223.3m | €223.3m | €223.3m | €223.3m | €223.3m | = |
| Capital10 | - | €223.3m | €223.3m | €223.3m | €223.3m | = |
| Issued capital100 | - | €223.3m | €223.3m | €223.3m | €223.3m | = |
| Reserves13 | €15.6m | €16.8m | €17.8m | €19.0m | €25.0m | ▲ 31.2% |
| Non-distributable reserves130/1 | - | €8.9m | €9.8m | €11.1m | €17.0m | ▲ 53.7% |
| Legal reserve130 | - | €8.9m | €9.8m | €11.1m | €17.0m | ▲ 53.7% |
| Distributable reserves133 | - | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Profit (loss) carried forward14 | €105.4m | €113.8m | €131.5m | €153.7m | €265.4m | ▲ 72.7% |
| Investment grants15 | - | €5,639 | €51,839 | €64,093 | €639,830 | ▲ 898% |
| Provisions and deferred taxes16 | - | €1,880 | €17,280 | €21,364 | €213,277 | ▲ 898% |
| Deferred taxes168 | - | €1,880 | €17,280 | €21,364 | €213,277 | ▲ 898% |
| Amounts payable17/49 | €42.1m | €55.5m | €42.5m | €25.7m | €26.7m | ▲ 3.8% |
| Amounts payable after more than one year17 | €32.9m | €32.9m | €32.9m | €15.0m | €14.9m | ▼ 0.5% |
| Financial debts170/4 | - | €32.9m | €32.9m | €15.0m | €14.9m | ▼ 0.5% |
| Subordinated loans170 | - | €17.9m | €17.9m | - | - | - |
| Other loans174 | - | €15.0m | €15.0m | €15.0m | €14.9m | ▼ 0.5% |
| Amounts payable within one year42/48 | €7.8m | €20.9m | €7.8m | €8.7m | €9.7m | ▲ 11.3% |
| Trade debts44 | €2.6m | €2.0m | €3.7m | €4.1m | €3.9m | ▼ 6.2% |
| Suppliers440/4 | - | €2.0m | €3.7m | €4.1m | €3.9m | ▼ 6.2% |
| Taxes, remuneration and social security45 | - | €3.3m | €3.4m | €3.7m | €4.7m | ▲ 26.5% |
| Taxes450/3 | - | €1.2m | €1.5m | €591,555 | €1.1m | ▲ 86.2% |
| Remuneration and social security454/9 | - | €2.1m | €1.9m | €3.2m | €3.6m | ▲ 15.3% |
| Other amounts payable47/48 | - | €15.7m | €686,812 | €800,426 | €1.0m | ▲ 30.7% |
| Accrued charges and deferred income492/3 | - | €1.6m | €1.7m | €2.0m | €2.1m | ▲ 2.9% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €35.2m | €25.4m | €19.3m | €24.2m | €118.7m | ▲ 390% |
| + Depreciation and write-downs630 | €330,065 | €394,096 | €438,023 | €451,312 | €442,795 | ▼ 1.9% |
| Operating cash flow (approximation) | €35.5m | €25.8m | €19.7m | €24.7m | €119.2m | ▲ 382% |
| Investment in fixed assets (approximation) | - | -€79.5m | -€1.8m | -€17.5m | -€2.9m | ▲ 83.7% |
| Change in cash | - | -€83.2m | €5.7m | -€13.4m | -€155,641 | ▲ 98.8% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
12-08
State Gazette act
Resignations: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) and Neos Anemos BV (director)Appointments: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor) and Kristof Verlinden (director) · Permanent representative: Brecht Lokere · Power of attorney25 facts ▸
- General meeting, 01-06-2026
- Auditor resignation, Ernst en Young Bedrijfsrevisoren BV
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV
- Permanent representative, Brecht Lokere (permanent representative)
- Power of attorney, Tine Dekocker
- Power of attorney, Sara Eggermont
- General meeting, 05-06-2026
- Director resignation, Neos Anemos BV (director)
- Director appointment, Kristof Verlinden (director)
- Board composition, Nathalie Oosterlinck (director)
- Board composition, Zlati Christov (director)
- Board composition, Marlies Vlasselaer (director)
- +13 further facts in this act
26-02
State Gazette act
Resignation: Van Leeuw Consulting BV (director)Appointment: Marlies Vlasselaer (director) · Power of attorney7 facts ▸
- General meeting, 30/01/2026
- Board meeting, 06/02/2026
- Director resignation, Van Leeuw Consulting BV (director)
- Director appointment, Marlies Vlasselaer (director)
- Director resignation, Van Leeuw Consulting BV (day-to-day manager)
- Power of attorney, Van Leeuw Consulting BV
- Power of attorney, François Van Leeuw
14-10
State Gazette act
Resignations: Mark Johnson, Ken Matsuda and 3 othersAppointments: Neos Anemos BV (director) and Van Leeuw Consulting BV (director) · Permanent representatives: Eric Antoons and François Van Leeuw · Power of attorney18 facts ▸
- Board meeting, 27/05/2025
- Power of attorney, Mathias Van Steenwinkel
- Power of attorney, Peter Caluwaerts
- Power of attorney, Joost Talloen
- Power of attorney, Sara Eggermont
- Power of attorney, Marlies Vlasselaer
- General meeting, 01/08/2025
- Director resignation, Mark Johnson (director)
- Director resignation, Ken Matsuda (director)
- Director resignation, Christopher Rowland (director)
- Director resignation, Satoshi Yajima (director)
- Director resignation, Angela Yuen (director)
- +6 further facts in this act
16-06
State Gazette act
Resignations: Richard Scott (dagselijks bestuurder) and Hirofumi Sakioka (director)Appointments: Christopher Rowland (director) and Zlati Christov (director) · Power of attorney · Mandate compensation12 facts ▸
- Board meeting, 13/02/2025
- Director resignation, Richard Scott (dagselijks bestuurder)
- Power of attorney, Stefan Clinck
- General meeting, 24/02/2025
- Director resignation, Hirofumi Sakioka (director)
- Director appointment, Christopher Rowland (director)
- Director appointment, Zlati Christov (director)
- Mandate compensation, Parkwind
- Power of attorney, Tine Dekocker
- General meeting, 01/04/2025
- Director resignation, Richard Scott (director)
- Power of attorney, Tine Dekocker
06-09
State Gazette act
Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Mark Johnson (director)Permanent representative: Francis Boelens4 facts ▸
- General meeting, 07/06/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- Director appointment, Mark Johnson (director)
Show earlier events
15-03
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 14/02/2024
- Power of attorney, Parkwind
- Power of attorney, Marlies Vlasselaer
- Power of attorney, Susana GONZÁLEZ MELÓN
- Power of attorney, Allen & Overy (Belgium) LLP
29-08
State Gazette act
Resignations: Jozef Colruyt, Paul Tummers and 4 othersAppointments: Nathalie Oosterlinck, Satoshi Yajima and 4 others · Permanent representatives: François Van Leeuw and Eric Antoons · Power of attorney22 facts ▸
- General meeting, 26/07/2023
- Director resignation, Jozef Colruyt (director)
- Director resignation, Paul Tummers (director)
- Director resignation, Willem Colruyt (director)
- Director resignation, Stefaan Vandamme (director)
- Director resignation, Korys Business Services I NV (director)
- Director resignation, Korys Management NV (director)
- Director appointment, Nathalie Oosterlinck (director)
- Director appointment, Satoshi Yajima (director)
- Director appointment, Ken Matsuda (director)
- Director appointment, Richard Scott (director)
- Director appointment, Hirofumi Sakioka (director)
- +10 further facts in this act
10-08
State Gazette act
Reappointments: Jozef Colruyt, Willem Colruyt and 2 othersPermanent representative: Frederik Bauwens6 facts ▸
- General meeting, 30/06/2023
- Director reappointment, Jozef Colruyt (director)
- Director reappointment, Willem Colruyt (director)
- Director reappointment, Stefaan Vandamme (director)
- Director reappointment, Korys Management NV (director)
- Permanent representative, Frederik Bauwens
28-07
State Gazette act
Reappointments: Paul Tummers (gecoöpteerde bestuurder) and Korys Business Services I (gecoöpteerde bestuurder)Permanent representative: Dries Crevits4 facts ▸
- General meeting, 03/06/2022
- Director reappointment, Paul Tummers (gecoöpteerde bestuurder)
- Director reappointment, Korys Business Services I (gecoöpteerde bestuurder)
- Permanent representative, Dries Crevits
07-06
State Gazette act
Resignations: Vincent Vliebergh (director) and Koen Baetens (director)Appointments: Paul Tummers, Korys Business Services I NV and EY Bedrijfsrevisoren BV · Permanent representatives: Dries Crevits and Francis Boelens9 facts ▸
- Board meeting, 22/04/2022
- General meeting, 04/06/2021
- Director resignation, Vincent Vliebergh (director)
- Director resignation, Koen Baetens (director)
- Director appointment, Paul Tummers (director)
- Director appointment, Korys Business Services I NV (director)
- Permanent representative, Dries Crevits
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
25-05
State Gazette act
Resignations: Eric Antoons (co ceo) and François Van Leeuw (co ceo)Appointments: Van Leeuw Consulting bv (co ceo) and Neos Anemos bv (co ceo) · Permanent representatives: François Van Leeuw and Eric Antoons7 facts ▸
- Board meeting, 14/10/2020
- Director resignation, Eric Antoons (co ceo)
- Director resignation, François Van Leeuw (co ceo)
- Director appointment, Van Leeuw Consulting bv (co ceo)
- Permanent representative, François Van Leeuw
- Director appointment, Neos Anemos bv (co ceo)
- Permanent representative, Eric Antoons
29-03
State Gazette act
MiscellaneousPublication correction1 fact ▸
- Publication correction, 15-03-2021
15-03
State Gazette act
Appointment: Paul Tummers (director)Statutes amendment · Capital4 facts ▸
- General meeting, 9 maart 2021
- Statutes amendment
- Capital, €30.000.000
- Director appointment, Paul Tummers (director)
15-03
State Gazette act
Statutes amendment · MiscellaneousCapital3 facts ▸
- General meeting, 9 maart 2021
- Statutes amendment
- Capital, €223.320.966
28-09
State Gazette act
Resignations: ParticipatieMaatschappij Vlaanderen NV (director) and Tom Mortier (director)Director discharge5 facts ▸
- Shareholder decision, 16/06/2020
- Director resignation, ParticipatieMaatschappij Vlaanderen NV (director)
- Director resignation, Tom Mortier (director)
- Director discharge, ParticipatieMaatschappij Vlaanderen NV
- Director discharge, Tom Mortier
06-09
State Gazette act
Permanent representatives: Frederik Bouwens and Cedrid Liekens3 facts ▸
- Board meeting, 22/05/2019
- Permanent representative, Frederik Bouwens
- Permanent representative, Cedrid Liekens
08-11
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
- General meeting, 04/09/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Francis Boelens
26-06
State Gazette act
Reappointments: Stefaan Vandamme, Korys Management NV and 5 othersPermanent representatives: Cedric Liekens and Werner Decrem · Mandate compensation17 facts ▸
- General meeting, 01/06/2018
- Director reappointment, Stefaan Vandamme (director)
- Mandate compensation, Stefaan Vandamme
- Director reappointment, Korys Management NV (director)
- Permanent representative, Cedric Liekens
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Permanent representative, Werner Decrem
- Director reappointment, Koen Baetens (director)
- Director reappointment, Wim Colruyt (director)
- Director reappointment, Tom Mortier (director)
- Director reappointment, Vincent Vliebergh (director)
- Mandate compensation, Korys Management NV
- +5 further facts in this act
26-06
State Gazette act
Reappointment: Jozef Colruyt (director)Mandate compensation3 facts ▸
- General meeting, 02/06/2017
- Director reappointment, Jozef Colruyt (director)
- Mandate compensation, Jozef Colruyt
05-10
State Gazette act
Resignation: Bart Vander Eist (director)Appointment: Stefaan Vandamme (director) · Permanent representative: Cedric Liekens · Mandate compensation5 facts ▸
- Board meeting, 21/06/2017
- Director resignation, Bart Vander Eist (director)
- Director appointment, Stefaan Vandamme (director)
- Mandate compensation, Stefaan Vandamme
- Permanent representative, Cedric Liekens
02-06
State Gazette act
Permanent representative: Frederic Poesen2 facts ▸
- Board meeting, 09/05/2017
- Permanent representative, Frederic Poesen
29-03
State Gazette act
Appointment: Tom Mortier (director)Mandate compensation3 facts ▸
- General meeting, 03/06/2016
- Director appointment, Tom Mortier (director)
- Mandate compensation, Tom Mortier
09-08
State Gazette act
Appointments: Eric Antoons (dagselijks bestuurder) and François Van Leeuw (dagselijks bestuurder)3 facts ▸
- Board meeting, 21-06-2016
- Director appointment, Eric Antoons (dagselijks bestuurder)
- Director appointment, François Van Leeuw (dagselijks bestuurder)
11-07
State Gazette act
Appointments: Eric Antoons, François Van Leeuw and Tom MortierResignation: Jan Van De Voorde (director)6 facts ▸
- Board meeting, 17/03/2016
- Director appointment, Eric Antoons (day-to-day manager)
- Director appointment, François Van Leeuw (day-to-day manager)
- Board meeting, 27/04/2016
- Director resignation, Jan Van De Voorde (director)
- Director appointment, Tom Mortier (director)
20-04
State Gazette act
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Ludo Ruysen · Power of attorney date4 facts ▸
- General meeting, 23 september 2015
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Ludo Ruysen
- Power of attorney date, 24 februari 2016
02-02
State Gazette act
Permanent representatives: Dries Crevits and Werner Decrem3 facts ▸
- Board meeting, 14/12/2015
- Permanent representative, Dries Crevits
- Permanent representative, Werner Decrem
18-01
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
- General meeting, 28/12/2015
- Statutes amendment
- Statutes amendment
- Power of attorney, board
- Power of attorney, Paul MASELIS
30-11
State Gazette act
Appointments: Eric Antoons (dagselijks bestuurder) and François Van Leeuw (dagselijks bestuurder)Resignation: Wim Biesemans (director) · Permanent representative: Pieter Marinus6 facts ▸
- Board meeting, 19/10/2015
- Director appointment, Eric Antoons (dagselijks bestuurder)
- Director appointment, François Van Leeuw (dagselijks bestuurder)
- Board meeting, 17/11/2015
- Director resignation, Wim Biesemans (director)
- Permanent representative, Pieter Marinus
22-09
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 03/09/2015
20-03
State Gazette act
Resignation: Jean De Leu (director)Appointment: Bart Vander Elst (director) · Director discharge4 facts ▸
- General meeting, 02/03/2015
- Director resignation, Jean De Leu (director)
- Director appointment, Bart Vander Elst (director)
- Director discharge, Jean De Leu
20-10
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- General meeting, 25/09/2014
- Power of attorney, Peter Caluwaerts
- Power of attorney, Virginie Ciers
- Power of attorney, Nicolas de Crombrugghe
- Power of attorney, NautaDutilh
22-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01/07/2014
- Registered-office move, Sint-Maartenstraat 5, 3000 Leuven
11-07
State Gazette act
Permanent representatives: Carl Malbrain and Pieter MarinusMandate term4 facts ▸
- Board meeting, 12/05/2014
- Permanent representative, Carl Malbrain
- Permanent representative, Pieter Marinus
- Mandate term, jaarvergadering in 2018
09-05
State Gazette act
Permanent representatives: Pieter Marinus and Dries Crevits3 facts ▸
- Board meeting, 10/02/2014
- Permanent representative, Pieter Marinus
- Permanent representative, Dries Crevits
11-09
State Gazette act
Appointment: Wim Biesemans (algemeen directeur)2 facts ▸
- Board meeting, 25/03/2013
- Director appointment, Wim Biesemans (algemeen directeur)
10-09
State Gazette act
Resignation: Frans Colruyt (director)Appointments: Wim Colruyt (director) and Koen Baetens (director) · Mandate compensation5 facts ▸
- General meeting, 29/03/2013
- Director resignation, Frans Colruyt (director)
- Director appointment, Wim Colruyt (director)
- Director appointment, Koen Baetens (director)
- Mandate compensation, Koen Baetens
26-04
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Power of attorney4 facts ▸
- General meeting, 29/03/2013
- Capital increase, €54.636.241
- Capital, €223.320.966
- Power of attorney, COLRUYT GROUP SERVICES
09-11
State Gazette act
Appointments: ParticipatieMaatschappij Vlaanderen, Jan Van De Voorde and 2 othersPermanent representatives: Pieter Marinus and Carl Malbrain · Capital increase · Capital10 facts ▸
- General meeting, 27/09/2012
- Capital increase, €87.684.725
- Capital, €168.684.725
- Director appointment, ParticipatieMaatschappij Vlaanderen (director)
- Permanent representative, Pieter Marinus
- Director appointment, Jan Van De Voorde (director)
- Director appointment, Korys Management (director)
- Permanent representative, Carl Malbrain
- Director appointment, Vincent Vliebergh (director)
- Statutes amendment
10-04
State Gazette act
IncorporationAppointments: COLRUYT Jozef Maria Damiaan, COLRUYT Franciscus and 3 others · Founder · Founding capital13 facts ▸
- Incorporation, 26/03/2012
- Founder, ETABLISSEMENTEN FRANZ COLRUYT
- Founder, WIND ENERGY POWER
- Founding capital, €81.000.000
- Director appointment, COLRUYT Jozef Maria Damiaan (director)
- Director appointment, COLRUYT Franciscus (director)
- Director appointment, BIESEMANS Wim Paul (director)
- Mandate compensation, BIESEMANS Wim Paul
- Director appointment, DE LEU DE CECIL Jean Raoul Hubert (director)
- Mandate compensation, DE LEU DE CECIL Jean Raoul Hubert
- Director appointment, COLRUYT Jozef Maria Damiaan (chair of the board)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
- +1 further facts in this act
Directors · office · real estate
Board 10
3 not recently confirmed
Day-to-day management 1
Permanent representatives 3
2 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0839/00S000 | Flanders | 9.7 ha | 1 · 2,207 m² | 8.8 m · 3 fl. |
| 24062A0838/00D000 | Flanders | 4,547 m² | 1 · 4,389 m² | 24.4 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Jef Colruyt |
|
| Wim Colruyt |
|
| Stefaan Vandamme |
|
| Korys Business Services I |
|
| Nathalie Oosterlinck |
|
| Zlati Christov |
|
| Neos Anemos |
|
| VAN LEEUW CONSULTING |
|
| Marlies Vlasselaer |
|
| Kristof Verlinden |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BV |
|
| KORYS MANAGEMENT |
|
| Participatiemaatschappij Vlaanderen |
|
| Bart Vander Elst |
|
| EY Bedrijfsrevisoren BV |
|
| Neos Anemos BV |
|
| Van Leeuw Consulting BV |
|
| Angela Yuen |
|
| Christopher Rowland |
|
| Ken Matsuda |
|
| Mark Johnson |
|
| Satoshi Yajima |
|
| Richard Scott |
|
| Hirofumi Sakioka |
|
| Korys Business Services I NV |
|
| KORYS MANAGEMENT NV |
|
| Paul Tummers |
|
| BAETENS Koen |
|
| Vincent Vliebergh |
|
| ANTOONS Eric |
|
| François Van Leeuw |
|
| Participatiemaatschappij Vlaanderen NV |
|
| Tom Mortier |
|
| KPMG Bedrijfsrevisoren Burg. CVBA |
|
| Bart Vander Eist |
|
| Jan Van De Voorde |
|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren |
|
| Wim Biesemans |
|
| Jean de Leu de Cecil |
|
| Frans Colruyt |
|
Articles of association
Full text
Marlies Vlasselaer: Kristof Verlinden Artikel 17 van de statuten inzake de vertegenwoordiging van de Vennootschap leest als volgt: "De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd, door twee bestuurders samen optredend. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door een gevolmachtigde tot dit bestuur. Wordt een bestuurder belast met het dagelijks bestuur dan draagt hij de titel van "gedelegeerd-bestuurder". Wordt een nietbestuurder belast met het dagelijks bestuur dan draagt hij de titel van directeur of algemeen directeur/Chief Executive Officer of elke andere titel waarmee hij/zij in het benoemingsbesluit wordt aangeduid. De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden. Bovendien kan de vennootschap in het buitenland vertegenwoordigd worden door iedere persoon uitdrukkelijk daartoe aangesteld door de raad van bestuur." (3) BESLUIT om bijzondere machten toe te kennen aan Tine Dekocker en Sara Eggermont, elk individueel handelend en met de bevoegdheid tot indeplaatsstelling, om over te gaan tot (i) publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, (ii) de inschrijving van de Vennootschap in de
Full purpose
De vennootschap heeft tot voorwerp in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, activiteiten te voeren in de meest ruime zin van het woord die verband houden met alle huidige en toekomstige toepassingen en activiteiten inzake duurzame energie en alternatieve energiebronnen, waaronder (maar niet beperkt tot) windenergie, biomassa en zonne-energie.
Structure & network
Owners and holdings
1 owner · 16 holdingsChain of control
- 株式会社JERAJP
- JERA NEX LTDGB
- PARKWIND
Highest known parent: 株式会社JERA (Japan). The sources do not say who stands above it.
Owners 1
- JERA NEX LTDGBparentSourceown accounts 2024100%
Holdings 16
-
100%
- German Energy for a Renewable Era - GERA 1 GmbHDEsubsidiarySourceown accounts 2024100%
-
100%
-
100%
-
100%
- Parkwind Offshore Wind Australiasubsidiary100%
- Parkwind Offshore Wind Netherlands B.V.NLsubsidiarySourceown accounts 2024100%
- Parkwind Services Germany GmbHDEsubsidiarySourceown accounts 2024100%
- BELWINDsubsidiaryEquity €18.5mResult €16.4m78.54%
-
75%
Show 6 more holdings
- NORTHWESTER 2subsidiaryEquity €45.5mResult €60.0m70%
-
70%
-
41.08%
-
25%
-
20%
-
0.66%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
5%
According to the 2024 annual accounts of PARKWIND and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
118 connected companiesShow 114 more companies with a shared director
Ownership & control
2 board mandatesCapital and shareholders
- DHAM (BE 0871.963.979) 1,800 shares
- ParticipatieMaatschappij Vlaanderen (BE 0455.777.660) 1,620 shares
- Etablissements Franz Colruyt (BE 0400.378.485) 4,472 shares
- ETABLISSEMENTEN FRANZ COLRUYT (BE 0400.378.485) 4,050 shares (50%)
- WIND ENERGY POWER 4,050 shares (50%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-03-2021 Capital stated in the act · 223,320,966 EUR · 20,909 shares
- 15-03-2021 Capital stated in the act · 30,000,000 EUR · 60,701 shares
- 26-04-2013 Capital increase of 54,636,241 EUR · 4,917 new shares
- 09-11-2012 Capital increase of 87,684,725 EUR · to 168,684,725 EUR · 7,892 new shares
- 10-04-2012 Incorporation · 81,000,000 EUR · 8,100 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 11 entries · 583,330 EUR awarded · 205,764 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 3,255 EUR | 29,535 EUR |
| 2024 | 2 | 483,007 EUR | 139,663 EUR |
| 2023 | 3 | 90,512 EUR | 30,010 EUR |
| 2022 | 1 | 6,556 EUR | 6,556 EUR |
European Union, budget
2022 to 2025 · 6 entries · 319,820 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 205,268 EUR |
| 2022 | 5 | 114,552 EUR |
European research
7 projects · 2,701,032 EUR EU contributionShow 2 more projects
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.