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 2025 annual accounts show equity of €484.8m and a net result of €21.7m. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 95% of 883 sector peers (NACE 71, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 8
1 not recently confirmed
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
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 |
|
| Marlies Vlasselaer |
|
| Kristof Verlinden |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BV |
|
| Bart Vander Elst |
|
| EY Bedrijfsrevisoren BV |
|
| Neos Anemos |
|
| VAN LEEUW CONSULTING |
|
| Angela Yuen |
|
| Christopher Rowland |
|
| Ken Matsuda |
|
| Mark Johnson |
|
| Satoshi Yajima |
|
| Richard Scott |
|
| Hirofumi Sakioka |
|
| KORYS MANAGEMENT |
|
| Paul Tummers |
|
| BAETENS Koen |
|
| Vincent Vliebergh |
|
| ANTOONS Eric |
|
| François Van Leeuw |
|
| Participatiemaatschappij Vlaanderen |
|
| 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 |
|
The directors' other companies
1 other company of this director went bankrupt (2025).
- REIN4CED bankruptcy on 29-12-2025Official Gazettemandate since 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Owners
2 ownersChain of control
- 株式会社JERAJP
- JERA Co., Inc.JP
- JERA NEX BP LIMITEDGB
- PARKWIND
Highest known parent: 株式会社JERA (Japan). The sources do not say who stands above it.
Owners 2
- JERA NEX BP LIMITEDGBparentSourceown accounts 2025100%
- JERA Co., Inc.JPconsolidating parentconsolidates
According to the 2025 annual accounts of PARKWIND and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital 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 Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-03-2021 Capital stated in the deed · €223,320,966 · 20,909 shares
- 15-03-2021 Capital stated in the deed · €30,000,000 · 60,701 shares
- 26-04-2013 Capital increase of €54,636,241 · 4,917 new shares
- 09-11-2012 Capital increase of €87,684,725 · to €168,684,725 · 7,892 new shares
- 10-04-2012 Incorporation · €81,000,000 · 8,100 shares