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Complete company report
Generated 01-08-2026
Active BE 0831.181.716Public limited company

WILLIWAW

Blarenberglaan 2 C ·2800 Mechelen, Belgium· 15 yrs active
Sector: NACE 42220 (42220)
Conclusion Checked

The computed 12-month bankruptcy probability of WILLIWAW is 0.5% (low). The company has been active since 2010 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 15 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

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 3 signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 2025-00521827
31-03-2024 volledig 02-10-2024 2024-00489628
31-03-2023 volledig 20-10-2023 2023-00489330
31-12-2021 volledig 10-05-2022 2022-20023786
31-12-2020 volledig 31-05-2021 2021-15900520
31-12-2019 volledig 14-05-2020 2020-12100081
31-12-2018 volledig 06-05-2019 2019-12300399
31-12-2017 volledig 20-04-2018 2018-10300447
31-12-2016 volledig 16-05-2017 2017-12100473
31-12-2015 volledig 26-04-2016 2016-10800226
Directors & mandates 6 directors
Current directors & mandates
  • ENECO WIND BELGIUM NVLegal entity
    Director· perm. rep.: Cornelis de Haan
    State Gazette act 22084421 (13-07-2022)
    Current
    19-04-2022 → present
  • Realfi BVLegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 22084421 (13-07-2022)
    Current
    19-04-2022 → present
Historic, not recently confirmed (4)
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.
  • EUROPEAN RESOURCE DEVELOPMENTLegal entity
    Director· perm. rep.: Dimitri Boon
    State Gazette act 19008329 (17-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • SA ENECO WIND BELGIUMLegal entity
    Director· perm. rep.: Hugo Buis
    State Gazette act 17099207 (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 16108933 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Winstone BVBALegal entity
    Director· perm. rep.: Jean-Sébastien Vincent- de Sloover
    State Gazette act 16108933 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
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
Deloitte Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Cédric Bogaerts
 - 10-10-2023 → present
C2 Reviseurs & Associés scrl
Statutory auditor · represented by Charles de Streel
succeeded by Deloitte Bedrijfsrevisoren BVBA in 2023
 - 11-07-2017 → 10-10-2023
C2 Réviseurs & Associés
Statutory auditor · represented by Charles de Streel
succeeded by C2 Reviseurs & Associés scrl in 2017
 - 07-08-2014 → 11-07-2017
REALFI S.P.R.L.
Statutory auditor · represented by Miguel de Schaetzen
succeeded by Deloitte Bedrijfsrevisoren BVBA in 2023
 - 11-07-2017 → 10-10-2023
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 42220
Legal form Public limited company(014)
Incorporation12-11-2010
StatusActive
Postal code2800
Connections & network 1 connected companies
Group structure
EUROPEAN RESOURCE DEVELOPMENT
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WILLIWAW NV
Blarenberglaan 2C, 2800 MechelenProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20102.195.473.848
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0053/00F000 Flanders 3.5 ha 1 · 1.9 ha 11.7 m · 3 fl.
12404G0443/00L002 Flanders 838 m² 1 · 369 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
05-05-2026
State Gazette act Open capture
Seat change · Power of attorney · Act object
2025
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
15-07-2025
State Gazette act Capital & shares
v3.2
14-04-2025
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-11-2023
State Gazette act Director changes
v3.2
20-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-10-2023
State Gazette act Director changes
v3.2
31-08-2023
State Gazette act Capital & shares
v3.2
20-01-2023
State Gazette act Statutes amendment
v3.2
2022
13-07-2022
State Gazette act Director changes
v3.2
11-07-2022
State Gazette act Statutes amendment
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-07-2020
State Gazette act Director changes
v3.2
14-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-10-2019
State Gazette act Statutes amendment
v3.2
06-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-01-2019
State Gazette act Director changes
v3.2
2018
07-08-2018
State Gazette act Director changes
v3.2
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
State Gazette act Director changes
v3.2
16-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-03-2017
State Gazette act Statutes amendment
v3.2
2016
02-08-2016
State Gazette act Director changes
v3.2
26-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-12-2015
State Gazette act Director changes
v3.2
2014
07-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 2
15-07-2025
v3.2
31-08-2023
v3.2
Address history · 1
05-05-2026
Seat change: new_address: Blarenberglaan 2 C, 2800 Mechelen, old_address: Battelsesteenweg 455i, 2800 Mechelen, effective_date: 2026-06-01
All acts · 18 updated 2 months ago
2026
05-05-2026 Seat change · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-24 · Williwaw
  • Seat change: new_address: Blarenberglaan 2 C, 2800 Mechelen, old_address: Battelsesteenweg 455i, 2800 Mechelen, effective_date: 2026-06-01 · Williwaw
  • Power of attorney: scope: publicatie in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties (btw), granted_by: De bestuurders, joint_or_several: elk afzonderlijk kunnen optreden · Williwaw
  • Power of attorney: scope: publicatie in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties (btw), granted_by: De bestuurders, joint_or_several: elk afzonderlijk kunnen optreden · Williwaw
  • Publication: 2026-05-05
  • Act object: Wijziging zetel Vennootschap - volmacht
Summary: Seat change · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurders besluiten, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap te verplaatsen met ingang van 1 juni 2026. Vanaf die datum is de zetel van de Vennootschap gevestigd op het volgende adres: Blarenberglaan 2 C, 2800 Mechelen.",
      "value": {
        "new_address": "Blarenberglaan 2 C, 2800 Mechelen",
        "old_address": "Battelsesteenweg 455i, 2800 Mechelen",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen volmacht aan Mv. Claudia Moschini, woonachtig te 3080 Tervuren, Eikestraat 89 en aan Mv. Zo\u00E9 Ledent, woonachtig te 1200 Sint-Lambrechts-Woluwe, Avenue A.J. Slegers 361, die elk afzonderlijk kunnen optreden, met recht van substitutie, om alle formaliteiten te vervullen die nodig zijn voor de publicatie van de besluiten in het Belgisch Staatsblad, om alle formaliteiten te vervullen die nodig zijn bij de KBO, de ondernemingsloketten en bij elke administratie, met inbegrip van de btw-administratie).",
      "value": {
        "scope": "publicatie in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties (btw)",
        "granted_by": "De bestuurders",
        "substitution": true,
        "joint_or_several": "elk afzonderlijk kunnen optreden"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen volmacht aan Mv. Claudia Moschini, woonachtig te 3080 Tervuren, Eikestraat 89 en aan Mv. Zo\u00E9 Ledent, woonachtig te 1200 Sint-Lambrechts-Woluwe, Avenue A.J. Slegers 361, die elk afzonderlijk kunnen optreden, met recht van substitutie, om alle formaliteiten te vervullen die nodig zijn voor de publicatie van de besluiten in het Belgisch Staatsblad, om alle formaliteiten te vervullen die nodig zijn bij de KBO, de ondernemingsloketten en bij elke administratie, met inbegrip van de btw-administratie).",
      "value": {
        "scope": "publicatie in het Belgisch Staatsblad, formaliteiten bij de KBO, ondernemingsloketten en administraties (btw)",
        "granted_by": "De bestuurders",
        "substitution": true,
        "joint_or_several": "elk afzonderlijk kunnen optreden"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging zetel Vennootschap - volmacht",
      "value": "Wijziging zetel Vennootschap - volmacht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2096,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.181.716",
      "kind": "company",
      "name": "Williwaw",
      "attrs": {
        "new_seat": "Blarenberglaan 2 C, 2800 Mechelen",
        "old_seat": "Battelsesteenweg 455i, 2800 Mechelen",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Claudia Moschini",
      "attrs": {
        "address": "3080 Tervuren, Eikestraat 89"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Zo\u00E9 Ledent",
      "attrs": {
        "address": "1200 Sint-Lambrechts-Woluwe, Avenue A.J. Slegers 361"
      }
    }
  ]
}
2025
15-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
14-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Overeenkomstig de artikelen 12:7 en 12:50 WVV, hebben het bestuursorgaan van WILLIWAW NV en de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.181.716",
        "name": "WILLIWAW NV",
        "role": "acquiring",
        "address": "Battelsesteenweg 455i, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0839.420.479",
        "name": "MALOJA NV",
        "role": "absorbed",
        "address": "Battelsesteenweg 455i, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0826.824.238",
        "name": "ZEPHIROS NV",
        "role": "absorbed",
        "address": "Battelsesteenweg 455i, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen, inclusief zowel rechten als verplichtingen, van MALOJA NV en ZEPHIROS NV wordt overgedragen aan WILLIWAW NV. De overdracht omvat alle activiteiten gerelateerd aan de ontwikkeling, exploitatie en onderhoud van windenergieparken, inclusief roerende en onroerende goederen, financi\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": 2190000.0,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van WILLIWAW NV, MALOJA NV en ZEPHIROS NV hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij het volledige vermogen van MALOJA NV en ZEPHIROS NV wordt overgenomen door WILLIWAW NV. De fusie is ingegeven door economische en operationele effici\u00EBntie, met als doel de vereenvoudiging van de juridische en administratieve structuur en het versterken van de activiteiten in de windenergie-sector. De overdracht is fiscaal neutraal en vereist geen uitgifte van nieuwe aandelen, aangezien alle aandelen van de betrokken vennootschappen al in handen ",
  "co_filed_documents": [
    "Akte van de notaris"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
24-11-2023 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": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
10-10-2023 Cédric Bogaerts appointed as statutory auditor Director changes
  • Cédric Bogaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van Deloitte Bedrijfsrevisoren BVBA, gevestigd te Gateway Building - Luchthaven Nationaal 1, bus J, 1930 Zaventem, als Commissaris, die voor de uitoefening van zijn mandaat zal worden vertegenwoordigd door de heer C\u00E9dric Bogaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
31-08-2023 Capital increase of €990,000 to €2,390,000 Capital & shares
  • €1.400.000 → €2.390.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1400000.0,
      "currency": "EUR",
      "after_eur": 2390000.0,
      "delta_eur": 990000.0,
      "before_eur": 1400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "kapitaalverhoging van een miljoen vierhonderdduizend euro (\u20AC 1.400.000,00) goedgekeurd, waardoor het kapitaal van de vennootschap werd verhoogd met negenhonderdnegentigduizend euro (\u20AC 990.000,00) tot twee miljoen driehonderdnegentigduizend euro (\u20AC 2.390.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
20-01-2023 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": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
13-07-2022 2 reappointed Director changes
  • Cornelis de Haan, Bestuurder
  • Miguel de Schaetzen, Bestuurder
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": "ENECO WIND BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Hernieuwing van de bestuursmandaten van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, en van REALFI BV, vertegenwoordigd door Miguel de Schaetzen te hernieuwen, met ingang van heden;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Hernieuwing van de bestuursmandaten van ENECO WIND BELGIUM NV, vertegenwoordigd door Cornelis de Haan, en van REALFI BV, vertegenwoordigd door Miguel de Schaetzen te hernieuwen, met ingang van heden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
11-07-2022 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": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
06-07-2020 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": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de Commissaris de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022! gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor (A1832), te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
2019
03-10-2019 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": "2019-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2019 1 director appointed, 1 resigning Director changes
  • Dimitri Boon, Bestuurder
  • Jean-Sébastien Vincent-De Sloover, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Vincent-De Sloover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831181716",
        "name": "Winstone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis met ingang vanaf heden van het ontslag van Winstone BVBA, vertegenwoordigd door J.S. VINCENT MANAGEMENT SERVICES BVBA, vast vertegenwoordigd door Jean-S\u00E9bastien Vincent-De Sloover, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862423733",
        "name": "European Resource Development bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "De aandeelhouders beslissen om als derde Bestuurder, de Vennootschap European Resource Development bvba, met maatschappelijke zetel 3090 Overijse, Klaverweg 4, ondernemingsnummer 0862.423.733, vast vertegenwoordigd door de Heer Dimitri Boon te benoemen met effect vanaf 12 december 2018 en voor een t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
2018
07-08-2018 1 director appointed, 1 resigning Director changes
  • Miguel de Schaetzen, Vaste vertegenwoordiger
  • Miguel de Schaetzen, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831181716",
        "name": "Eneco Wind Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Mijnheer Cornelis de Haan, wonende te 3583 HR UTRECHT, Mauritsstraat 40 (Nederland), zal vanaf 1 juli 2018 de Heer Hugo Buis vervangen als vaste vertegenwoordiger van Eneco Wind Belgium."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831181716",
        "name": "Eneco Wind Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Mijnheer Cornelis de Haan, wonende te 3583 HR UTRECHT, Mauritsstraat 40 (Nederland), zal vanaf 1 juli 2018 de Heer Hugo Buis vervangen als vaste vertegenwoordiger van Eneco Wind Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
2017
11-07-2017 3 reappointed Director changes
  • Hugo Buis, Bestuurder
  • Charles de Streel, Commissaris
  • Miguel de Schaetzen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENECO WIND BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De vergadering beslist om het mandaat van ENECO WIND BELGIUM SA, vertegenwoordigd door de Heer Hugo Buis, te hernieuwen, met effect vanaf 1 april 2016 voor een termijn van 6 jaar die zal eindigen na de Gewone Algemene vergadering die in 2022 zal plaatsvinden."
    },
    {
      "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": "De vergadering beslist om het mandaat van de Commissaris, de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, gevestigd te 5000 Namen, Avenue de la Vecqu\u00E9e 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor (A1832), te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "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": "Het mandaat van de Commissaris zal eindigen na de Gewone Algemene Vergadering die de rekeningen van het boekjaar dat zal eindigen op 31 december 2019 zal goedkeuren. REALFI S.P.R..L., vertegenwoordigd door haar vaste vertegenwoordiger, Miguel de Schaetzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
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": "2017-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
02-08-2016 2 reappointed Director changes
  • Miguel de Schaetzen, Bestuurder
  • Jean-Sébastien Vincent- de Sloover, 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 algemene vergadering beslist om de mandaten van Realfi BVBA, vertegenwoordigd door de Heer Miguel de Schaetzen en Winstone BVBA, vertegenwoordigd door Jean-S\u00E9bastien Vincent- de Sloover voor een periode van 6 jaar te vernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Vincent- de Sloover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Winstone BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de mandaten van Realfi BVBA, vertegenwoordigd door de Heer Miguel de Schaetzen en Winstone BVBA, vertegenwoordigd door Jean-S\u00E9bastien Vincent- de Sloover voor een periode van 6 jaar te vernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
2015
10-12-2015 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": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
2014
07-08-2014 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": "C2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om het mandaat van de commissaris-revisor SCRL \u0022C2 REVISEURS \u0026 ASSOCIES\u0022, gevestigd te 5000 Namen, avenue de la Vecqu\u00E9e, 14, en voor de uitoefening van het mandaat vertegenwoordigd door de heer Charles de Streel, bedrijfsrevisor, te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.181.716",
    "name_full": "WILLIWAW",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
Legal nameNL WILLIWAW
Registered office
Blarenberglaan 2 C
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative