Publiwind
Active Risk: not assessedDirectors
Directors
5 directors, no change since August 2026
Board 5
SCOOFE
Current
Director · appointed by deed of 16-07-2026 · term without a fixed end · Legal entity · permanent representative: DORMANN Marcel Henri
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Current
Director · appointed by deed of 16-07-2026 · term without a fixed end · Public limited company · permanent representative: CAPPAERT Leon Jeffy Maria · also on the board of 42 other companies · 2 other companies bankrupt
KELCHTERMANS Ludo Enk
Current
Director · appointed by deed of 25-08-2026 · term without a fixed end · also on the board of 16 other companies
ETHIAS
Current
Director · appointed by deed of 21-08-2026 · term without a fixed end · Public limited company · permanent representative: Stéphane NOLS · also on the board of 7 other companies
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
Current
Director · appointed by deed of 16-07-2026 · Legal entity
Permanent representatives 3
CAPPAERT Leon Jeffy Maria
Current
Permanent representative · appointed by deed of 16-07-2026 · for SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
DORMANN Marcel Henri
Current
Permanent representative · appointed by deed of 16-07-2026 · for SCOOFE
Stéphane NOLS
Current
Permanent representative · appointed by deed of 21-08-2026 · for ETHIAS
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed by deed of 16-07-2026 · permanent representative: Jurgen Lelie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de vennootschap…”
deed of 25-08-2026Owners and capital
Shareholders
After the capital increase
deed of 25-08-2026 ↗
- VLAAMSE ENERGIEHOLDING (BE 0448.632.324) 21,561,115 shares · €21,561,114.53 in kind
At incorporation
deed of 16-07-2026 ↗
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ (BE 0253.445.063) 10,000 shares (33.3%) · €10,000 in cash
- ETHIAS (BE 0404.484.654) 10,000 shares (33.3%) · €10,000 in cash
- SOCOFE (BE 0472.085.439) 10,000 shares (33.3%) · €10,000 in cash
Capital transactions
Capital over time
- 25-08-2026 Capital increase of €21,561,114.53 · 21,561,115 new shares · in kind
- 21-08-2026 Capital increase of €61,244,297 · 61,244,297 new shares at €1 per share · in cash
- 16-07-2026 Incorporation · €30,000 · 30,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2019, 2025).
- Air Belgium bankruptcy on 30-04-2025Official Gazetteappointed in 2024, still in office
- ELECTRAWINDS bankruptcy on 03-01-2019Official Gazetteappointed in 2009, still in office
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.
Mandate history
7 people, 6 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ |
|
| SCOOFE |
|
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT |
|
| KELCHTERMANS Ludo Enk |
|
| ETHIAS |
|
| VGD Bedrijfsrevisoren |
|
| Stéphane NOLS |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Collegiaal bestuursorgaan, Indien de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, heeft de aandeelhouder op wiens…”“Het bestuursorgaan kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet…”
Articles of association, deed of 25-08-2026 (in Dutch)