Skip to content

PARKWIND

Active Risk: not assessed
Public limited companyfounded 2012active for 14 yearsSint-Maartenstraat 5, 3000 Leuven, BelgiumKBO/BCE: BE 0844.796.259
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 874 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.

Risk analysisFollow ReportCompare
PARKWINDActive
Risk analysis ReportCompare

History

On 26 March 2012, PARKWIND was incorporated by ETABLISSEMENTEN FRANZ COLRUYT and WIND ENERGY POWER, with a starting capital of €81.0m.12 The capital was increased 2 times between 2012 and 2013.34 In 2014 the registered office moved to Leuven.5 Of the 8 current board members, Jef Colruyt has served longest, since 2012.6 Turnover went from €61.8m in 2018 to €47.4m in 2025 and headcount from 72.6 to 190 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-04-2012
  3. 3Belgian Official Gazette, 09-11-2012
  4. 4Belgian Official Gazette, 26-04-2013
  5. 5Belgian Official Gazette, 22-08-2014
  6. 6Belgian Official Gazette, 26-06-2018
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-08
Gazette deed 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 attorney21 facts ▸
  • General meeting, 01-06-2026
  • Auditor resignation, Ernst en Young Bedrijfsrevisoren BV
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV
  • Permanent representative, Brecht Lokere
  • Power of attorney, Tine Dekocker (3 times)
  • Power of attorney, Sara Eggermont (3 times)
  • 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)
  • +9 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
23-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
26-02
Gazette deed Resignation: Van Leeuw Consulting BV (director)
Permanent representatives: François Van Leeuw and Eric Antoons · Appointment: Marlies Vlasselaer (director) · Declaration13 facts ▸
  • Director resignation, Van Leeuw Consulting BV (director) (2 times)
  • Permanent representative, François Van Leeuw
  • Director appointment, Marlies Vlasselaer (director)
  • Declaration, “aanvaarding mandaat en geen verbod, verklaart geen functie uit te oefenen of uitgeoefend te hebben of onder geen enkele maatregel te vallen die haar het mandaat…” (deed in Dutch)
  • Power of attorney, Tine Dekocker (2 times)
  • Power of attorney, Nina Umbria (2 times)
  • Director resignation, Van Leeuw Consulting BV (day-to-day manager)
  • Power of attorney, Van Leeuw Consulting BV
  • Power of attorney, François Van Leeuw
  • Director in office, Neos Anemos BV (enige dagelijks bestuurder)
  • Permanent representative, Eric Antoons
  • Board meeting, 06-02-2026
  • +1 further fact in this act
2025
14-10
Gazette deed Permanent representatives: Eric Antoons and François Van Leeuw
Resignations: Mark Johnson, Ken Matsuda and 3 others · Appointments: Neos Anemos BV (director) and Van Leeuw Consulting BV (director) · Power of attorney25 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 (head of legal)
  • Power of attorney, Neos Anemos BV (head of legal)
  • Power of attorney, Van Leeuw Consulting BV (head of legal)
  • Power of attorney, Joost Talloen (head of legal)
  • Power of attorney, Sara Eggermont (head of legal)
  • Permanent representative, Eric Antoons
  • Permanent representative, François Van Leeuw
  • +13 further facts in this act
16-06
Gazette deed Resignations: Richard Scott (day-to-day manager) and Hirofumi Sakioka (director)
Appointments: Christopher Rowland (director) and Zlati Christov (director) · Power of attorney19 facts ▸
  • Board meeting, 13-02-2025
  • Director resignation, Richard Scott (day-to-day manager)
  • Power of attorney, Richard Scott
  • General meeting, 24-02-2025
  • Director resignation, Hirofumi Sakioka (director)
  • Director appointment, Christopher Rowland (director)
  • Director appointment, Zlati Christov (director)
  • Other provision, “aanvaarding mandaat en geen verbodsgrond bestuurder” (deed in Dutch)
  • Other provision, “keuze van woonplaats bestuurders op zetel vennootschap, artikel 2:54 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Board composition, Nathalie Oosterlinck (director) (2 times)
  • Board composition, Mark Johnson (director) (2 times)
  • Board composition, Ken Matsuda (director) (2 times)
  • +7 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2024 · full format
10-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Highest result from 2018 to 2025net €118.7m ▲390%
Net result €118.7m, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 18.09
Current ratio from 6.64 to 18.09.
31-12
Financial Equity above €500mequity €514.4m ▲29.9%
A profit in every financial year since 2018 builds equity to €514.4m.
06-09
Gazette deed 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
06-08
NBB filing Annual accounts filed
financial year 2023 · consolidated
19-07
NBB filing Annual accounts filed
financial year 2023 · full format
15-03
Gazette deed Resignations & appointments
Power 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
2023
29-08
Gazette deed Resignations: Jozef Colruyt, Paul Tummers and 4 others
Appointments: Nathalie Oosterlinck, Satoshi Yajima and 4 others · Permanent representatives: François Van Leeuw and Eric Antoons · Power of attorney20 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)
  • +8 further facts in this act
10-08
Gazette deed Reappointments: Jozef Colruyt, Willem Colruyt and 2 others
Permanent 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
Gazette deed 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
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
04-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
31-12
Financial Liquidity more than doubledcurrent ratio 8.67
Current ratio from 3.05 to 8.67; short-term debt falls from €20.9m to €7.8m.
14-06
NBB filing Annual accounts filed
financial year 2021 · full format
14-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
07-06
Gazette deed 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
2021
25-05
Gazette deed 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
Gazette deed Miscellaneous
Publication correction1 fact ▸
  • Publication correction, 15-03-2021
15-03
Gazette deed Appointment: Paul Tummers (director)
Amendment of the articles · Capital4 facts ▸
  • General meeting, 09-03-2021
  • Amendment of the articles
  • Capital, €30,000,000
  • Director appointment, Paul Tummers (director)
15-03
Gazette deed Amendment of the articles · Miscellaneous
Capital3 facts ▸
  • General meeting, 09-03-2021
  • Amendment of the articles
  • Capital, €223,320,966
2020
31-12
Financial Liquidity quadruplescurrent ratio 15.28
Current ratio from 3.80 to 15.28; short-term debt falls from €35.5m to €7.8m.
28-09
Gazette deed 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
2019
31-12
Financial Weakest financial yearnet €14.0m ▼67.8%
Net result drops to €14.0m, the lowest in the series; recovery starts the following year.
06-09
Gazette deed Permanent representatives: Frederik Bouwens and Cedrid Liekens
3 facts ▸
  • Board meeting, 22-05-2019
  • Permanent representative, Frederik Bouwens
  • Permanent representative, Cedrid Liekens
2018
08-11
Gazette deed 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
Gazette deed Reappointments: Stefaan Vandamme, Korys Management NV and 5 others
Permanent 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
Gazette deed Reappointment: Jozef Colruyt (director)
Mandate compensation3 facts ▸
  • General meeting, 02-06-2017
  • Director reappointment, Jozef Colruyt (director)
  • Mandate compensation, Jozef Colruyt
2017
05-10
Gazette deed 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
Gazette deed Permanent representative: Frederic Poesen
2 facts ▸
  • Board meeting, 09-05-2017
  • Permanent representative, Frederic Poesen
29-03
Gazette deed Appointment: Tom Mortier (director)
Mandate compensation3 facts ▸
  • General meeting, 03-06-2016
  • Director appointment, Tom Mortier (director)
  • Mandate compensation, Tom Mortier
2016
09-08
Gazette deed 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
Gazette deed Appointments: Eric Antoons, François Van Leeuw and Tom Mortier
Resignation: 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
Gazette deed Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Ludo Ruysen · Power of attorney date4 facts ▸
  • General meeting, 23-09-2015
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Ludo Ruysen
  • Power of attorney date, 24-02-2016
02-02
Gazette deed Permanent representatives: Dries Crevits and Werner Decrem
3 facts ▸
  • Board meeting, 14-12-2015
  • Permanent representative, Dries Crevits
  • Permanent representative, Werner Decrem
18-01
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 28-12-2015
  • Amendment of the articles (2 times)
  • Power of attorney, board
  • Power of attorney, Paul MASELIS
2015
30-11
Gazette deed 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
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 03-09-2015
20-03
Gazette deed 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
2014
20-10
Gazette deed Resignations & appointments
Power 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
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-07-2014
  • Registered-office move, Sint-Maartenstraat 5, 3000 Leuven
11-07
Gazette deed Permanent representatives: Carl Malbrain and Pieter Marinus
Mandate term4 facts ▸
  • Board meeting, 12-05-2014
  • Permanent representative, Carl Malbrain
  • Permanent representative, Pieter Marinus
  • Mandate term, “jaarvergadering in 2018” (deed in Dutch)
09-05
Gazette deed Permanent representatives: Pieter Marinus and Dries Crevits
3 facts ▸
  • Board meeting, 10-02-2014
  • Permanent representative, Pieter Marinus
  • Permanent representative, Dries Crevits
2013
11-09
Gazette deed Appointment: Wim Biesemans (algemeen directeur)
2 facts ▸
  • Board meeting, 25-03-2013
  • Director appointment, Wim Biesemans (algemeen directeur)
10-09
Gazette deed 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
Gazette deed Capital & shares · Resignations & appointments
Capital 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
2012
09-11
Gazette deed Appointments: ParticipatieMaatschappij Vlaanderen, Jan Van De Voorde and 2 others
Permanent 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)
  • Amendment of the articles
10-04
Gazette deed Incorporation
Appointments: 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 fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
39 of 39 deeds read

We would like to set cookies. That happens only with your consent. What we measure