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Generated 13-08-2026
Active BE 0891.140.879Public limited company

Sirocco Wind

Chaussée de Huy 120 ·1300 Wavre, Belgium· 19 yrs active
Sector: Productie van elektriciteit uit niet-hernieuwbare bronnen (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of Sirocco Wind is 0.2% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 4
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-10-2025 2025-00521824
31-03-2024 volledig 27-09-2024 2024-00476580
31-03-2023 volledig 30-10-2023 2023-00497198
31-12-2021 volledig 10-05-2022 2022-20023778
31-12-2020 volledig 25-06-2021 2021-24400454
31-12-2019 volledig 22-05-2020 2020-13000186
31-12-2018 volledig 16-05-2019 2019-13300539
31-12-2017 volledig 25-06-2018 2018-22000537
31-12-2016 verkort 27-07-2017 2017-37200035
31-12-2015 verkort 29-08-2016 2016-50400421
Directors & mandates 13 directors
Current directors & mandates
  • SRL ACLMLegal entity
    Director· perm. rep.: Arnaud Janvier
    State Gazette act 24102425 (08-07-2024)
    Current
    17-05-2024 → present
    2 events
    • 17-05-2024 Appointed· Director
    • 17-05-2024 Appointed· Managing director
  • SA ENECO WIND BELGIUMLegal entity
    Director· perm. rep.: Cornelis de Haan
    State Gazette act 23144046 (13-11-2023)
    Current
    13-11-2023 → present
  • Sparaxis SALegal entity
    Director· perm. rep.: Sylviane Bilgischer
    State Gazette act 23144046 (13-11-2023)
    Current
    13-11-2023 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Cédric Legros
    State Gazette act 20095362 (20-08-2020)
    Current
    22-07-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ENECO WIND BELGIUM NVLegal entity
    Director· perm. rep.: Hugo Buis
    State Gazette act 17099210 (11-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Realfi BVBALegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 17099210 (11-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • REALFI S.P.R.L.Legal entity
    Managing director· perm. rep.: Miguel de Schaetzen
    State Gazette act 17099210 (11-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (6)
  • Jonathan Couvreur
    Director
    State Gazette act 23144046 (13-11-2023)
    Former
    08-06-2021 → 17-05-2024
    4 events
    • 17-05-2024 Resigned· Director
    • 17-05-2024 Resigned· Managing director
    • 13-11-2023 Mandate renewed· Director
    • 08-06-2021 Appointed· Director
  • Cornelis de Haan
    Director
    State Gazette act 23150945 (24-11-2023)
    Former
    - → 01-11-2023
  • REALFILegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 21088203 (23-07-2021)
    Former
    - → 08-06-2021
  • SRL REALFILegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 21080854 (07-07-2021)
    Former
    - → 08-06-2021
  • Eneco Wind Belgium
    Director
    State Gazette act 18111138 (17-07-2018)
    Former
    - → 01-07-2018
  • ENECO BVLegal entity
    Director· perm. rep.: Pieter Tavenier
    State Gazette act 15172328 (10-12-2015)
    Former
    - → 01-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
C2 Reviseurs & Associés scrlCurrent
Statutory auditor · represented by Charles de Streel
 - 13-11-2023 → present
C² Reviseurs et Associés
Statutory auditor · represented by Charles de Streel
succeeded by SCRL C reviseurs et associés in 2020
 - 26-01-2018 → 28-07-2020
SCRL C reviseurs et associés
Statutory auditor · represented by Charles de Streel
succeeded by C2 Reviseurs & Associés scrl in 2023
 - 28-07-2020 → 13-11-2023
SCRL C2 Réviseurs et Associés
Statutory auditor · represented by Charles de Streel
succeeded by SCRL C reviseurs et associés in 2020
 - 23-11-2017 → 28-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation30-07-2007
StatusActive
Postal code1300
Connections & network 2 connected companies
Group structure
SPARAXIS
Sits on the board · 84 subsidiaries · 1 location
Control→
Network connections
Club Sports Diffusion
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
SPARAXIS
84 subsidiaries · 1 location
controls
Sirocco WindBE 0891.140.879

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
NORTH SEA ENERGY
Chaussée de Huy 120, 1300 Wavrede vervaardiging van hydraulische apparatuur, van pneumatische motoren en krachtmachines en van door windkracht aangedreven motoren en turbines.
since 20072.164.257.565
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25772H0095/00B004 Wallonia 2,784 m² 1 · 249 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-11-2025
State Gazette act Director changes
v3.2
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
30-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-05-2023
State Gazette act Capital & shares
v3.2
2022
22-07-2022
State Gazette act Statutes amendment
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-05-2022
State Gazette act Director changes
v3.2
2021
23-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
22-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-04-2020
State Gazette act Capital & shares
v3.2
05-03-2020
State Gazette act Capital & shares
v3.2
2019
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Registered-office change
v3.2
26-01-2018
State Gazette act Director changes
v3.2
2017
23-11-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Miscellaneous
Material correction · Jean-Pierre DUMONT
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-07-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Registered-office change
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
02-03-2017
State Gazette act Statutes amendment
v3.2
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-12-2015
State Gazette act Director changes
v3.2
2013
08-04-2013
State Gazette act Director changes
v3.2
2012
05-11-2012
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 26 acts
Capital history · 3
04-05-2023
v3.2
23-04-2020
v3.2
05-03-2020
v3.2
Address history · 3
04-05-2018
v3.2
29-06-2017
v3.2
05-11-2012
v3.2
All acts · 26 updated 8 months ago
2025
20-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2024
08-07-2024 2 directors appointed, 2 resigning Director changes
  • Arnaud Janvier, Bestuurder
  • Arnaud Janvier, Gedelegeerd bestuurder
  • Jonathan Couvreur, Bestuurder
  • Jonathan Couvreur, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2023
24-11-2023 Cornelis de Haan resigns as director Director changes
  • Cornelis de Haan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
13-11-2023 4 reappointed Director changes
  • Cornelis de Haan, Bestuurder
  • Jonathan Couvreur, Bestuurder
  • Sylviane Bilgischer, Bestuurder
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ENECO WIND BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Charles de Streel, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
04-05-2023 Capital increase of €3,299,088.75 to €8,265,088.75 Capital & shares
  • €4.966.000 → €8.265.088,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3299088.75,
      "currency": "EUR",
      "after_eur": 8265088.75,
      "delta_eur": 3299088.75,
      "before_eur": 4966000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent nonante-neuf mille quatre-vingt-huit euros septante-cinq cents (\u20AC 3.299.088,75), pour le porter de quatre millions neuf cent soixante-six mille euros (\u20AC 4.966.000,00) \u00E0 huit millions deux cent soixante-cing mille quatre-vingt-huit euros septante-cing cents (\u20AC 8.265.088,75), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2022
22-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2021
23-07-2021 1 director appointed, 1 resigning Director changes
  • Jonathan Couvreur, Bestuurder
  • Miguel de Schaetzen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de termineri le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
07-07-2021 1 director appointed, 1 resigning Director changes
  • Jonathan Couvreur, Bestuurder
  • Miguel de Schaetzen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2020
30-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
20-08-2020 Cédric Legros appointed as director Director changes
  • Cédric Legros, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Legros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur, sur pr\u00E9sentation de l\u0027actionnaire Wallonia Offshore Wind SA, la SA SPARAXIS, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13 (RPM Li\u00E8ge 0452.116.307) avec comme repr\u00E9sentant permanent Monsieur C\u00E9dric Legros."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
28-07-2020 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL C reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la SCRL C reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
23-04-2020 Capital increase of €4,894,500 to €4,966,000 Capital & shares
  • €71.500 → €4.966.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4894500.0,
      "currency": "EUR",
      "after_eur": 4966000.0,
      "delta_eur": 4894500.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS HUIT CENT NONANTE-QUATRE MILLE CINQ CENTS EUROS (\u20AC 4.894.500,00) pour le porter de SEPTANTE-ET-UN MILLE CINQ CENTS EUROS (\u20AC 71.500,00) \u00E0 QUATRE MILLIONS NEUF CENT SOIXANTE-SIX MILLE EUROS (\u20AC 4.966.000,00), par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
05-03-2020 Capital increase of €4,894,500 to €4,966,000 Capital & shares
  • €71.500 → €4.966.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4894500.0,
      "currency": "EUR",
      "after_eur": 4966000.0,
      "delta_eur": 4894500.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS HUIT CENT NONANTE-QUATRE MILLE CINQ CENTS EUROS (\u20AC 4.894.500,00) pour le porter de SEPTANTE-ET-UN MILLE CINQ CENTS EUROS (\u20AC 71.500,00) \u00E0 QUATRE MILLIONS NEUF CENT SOIXANTE-SIX MILLE EUROS (\u20AC 4.966.000,00), par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2018
17-07-2018 Eneco Wind Belgium resigns as director Director changes
  • Eneco Wind Belgium, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eneco Wind Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil prend acte de la nomination de Monsieur Cornelis de Haan, domicili\u00E9 \u00E0 3583 HR UTRECHT, Mauritsstraat 40, Pays-Bas en tant que repr\u00E9sentant permanent d\u0027Eneco Wind Belgium, en remplacement de Monsieur Hugo Buis, et ce avec effet au 1er juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
04-05-2018 Registered office moved within Wavre Registered-office change
  • Chaussée de Huy 120, 1300 Wavre → Chaussée de Huy 120, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A",
        "street_number": "120"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
26-01-2018 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de Commissaire de la SCRL C2 reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur. Dans le cadre de l\u0027ex\u00E9cution de cette m\u00EDssion, C2 a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent son associ\u00E9 Charles de Streel, Reviseur d\u0027entreprise (A1832). Le mandat de C2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2017
23-11-2017 Charles de Streel appointed as statutory auditor Director changes
  • Charles de Streel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL C2 reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de Commissaire de la SCRL C2 reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
16-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Pierre DUMONT
Summary: Material correctionNotary: Jean-Pierre DUMONT · Wavre
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-15",
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.140.879",
        "name": "Sirocco Wind",
        "role": "other",
        "address": "Chauss\u00E9e de Huy 120 bte F, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur une erreur mat\u00E9rielle dans le nom de la soci\u00E9t\u00E9 figurant dans l\u0027article 1er des statuts, \u00E0 la suite d\u0027une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 juin 2017, une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027extrait du proc\u00E8s-verbal publi\u00E9 en fran\u00E7ais, concernant le nom de la soci\u00E9t\u00E9 dans l\u0027article 1er des statuts. Il convient de corriger \u00AB SIRCOCCO WIND \u00BB en \u00AB Sirocco Wind \u00BB. L\u0027extrait en n\u00E9erlandais reste inchang\u00E9.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-06-29",
    "what_corrected": "Erreur mat\u00E9rielle dans le nom de la soci\u00E9t\u00E9 (\u00AB SIRCOCCO WIND \u00BB au lieu de \u00AB Sirocco Wind \u00BB) dans l\u0027article 1er des statuts, dans l\u0027extrait publi\u00E9 en fran\u00E7ais.",
    "prior_pub_number": "17092803"
  },
  "should_reroute_to_category": null
}
11-07-2017 1 director appointed, 2 reappointed Director changes
  • Hugo Buis, Bestuurder
  • Miguel de Schaetzen, Bestuurder
  • Miguel de Schaetzen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van: o REALFI BVBA, vertegenwoordigd door de Heer Miguel de Schaetzen, te hernieuwen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV. Eneco Wind Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "o De NV. Eneco Wind Belgium (in plaats van ENECO B.V.), vertegenwoordigd door haar vaste vertegenwoordiger Heer Hugo Buis, te benoemen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na de hernieuwing van het bestuurdersmandaat van de BVBA REALFI, vertegenwoordigd door de Heer Miguel de Schaetzen, beslist de Raad van Bestuur om zijn mandaat als gedelegeerd bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "NV"
  }
}
29-06-2017 Registered office moved from Mechelen to Wavre Registered-office change
  • Battlesesteenweg 455, 2800 Mechelen → Chaussée de Huy 120, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams",
        "street": "Battlesesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "i",
        "street_number": "455"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Huy 120 bte F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "SA"
  }
}
29-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Mevrouw Claudia Moschin\u00ED voor de stappen uit te voeren bij de Kruispuntbank van de ondernemingen",
      "holder_kbo": null,
      "holder_name": "Mevrouw Claudia Moschini",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de instrumenterende notars met het oog op de co\u00F6rdinatie van de statuten in overeenstemming met de huidige genomen beslissing",
      "holder_kbo": null,
      "holder_name": "Meester Jean VINCKE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
10-12-2015 Pieter Tavenier resigns as director Director changes
  • Pieter Tavenier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tavenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eneco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en goedkeurt de vraag van Eneco BV om, vanaf 1ste november 2015, Pieter Tavenier, de permanent vertegenwoordiger van de onderneming Eneco BV in de Raad van Bestuur van North Sea Energy NV, te vervangen door de Heer Hugo Buis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}
2013
08-04-2013 Marc van der Linden resigns as director Director changes
  • Marc van der Linden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891140879",
        "name": "Eneco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en goedkeurt de vraag van Eneco BV om, vanaf 1ste januari 2013, Marc van der Linden, de permanent vertegenwoordiger van de onderneming Eneco BV in de Raad van Bestuur van North Sea Energy NV, te vervangen door de Heer Pieter Tavenier, geboren op 7 februari 1971, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}
2012
05-11-2012 Registered office moved within Mechelen Registered-office change
  • Zandvoortstraat C47, 2800 Mechelen → Battelsesteenweg 455, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "i",
        "street_number": "455"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "11",
        "street_number": "C47"
      },
      "effective_date": "2012-09-24",
      "evidence_quote": "De Raad van Bestuur van 19 september 2012 heeft unaniem beslist om op 24 september 2012 de maatschappelijke zetel te verplaatsen van Zandvoortstraat C47-11, 2800 Mechelen naar Battelsesteenweg 455i, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameNL Sirocco Wind
Registered office
Chaussée de Huy 120 bus A
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 127 of 817 with filed accounts
BALI WIND BE 0869.875.412 · Wavre
BAYAMO WIND BE 0697.654.880 · Wavre
CORDONA WIND BE 0888.975.306 · Wavre
ENECO WIND BELGIUM BE 0475.012.760 · Wavre
HEGOA WIND BE 0809.473.314 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative