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WIND'O

Active
Public limited companyfounded 1990active for 36 yearsRue des Hayeffes 2, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0440.170.063
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WIND'OActiveChecked score 91/100
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Directors

Directors
4 directors, last change in 2024

Board 4

PLURIELS
Director · appointed by deed of 17-04-2024 · Private limited company · permanent representative: GILLE Philippe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-07-2026
Current
SOETEWEY Emilie Jacqueline Philippine Marie
Director · appointed by deed of 17-04-2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
SOETEWEY Virginie Jeanne-Marie Christiane
Director · appointed by deed of 17-04-2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
VAN GOETHEM Brigitte Marie Suzanne Andrée
Director · in office according to the deed of 17-04-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Permanent representatives 1
GILLE Philippe
Permanent representative · appointed by deed of 17-04-2024 · for PLURIELS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. S-Pace 100%
  2. WIND'O

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
S-Pace 99%100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 17-04-2024 Capital stated in the deed · €198,314.71 · 100 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PLURIELS
  • Director, appointed by deed of 17-04-2024, still in office
SOETEWEY Emilie Jacqueline Philippine Marie
  • Director, appointed by deed of 17-04-2024, still in office
SOETEWEY Virginie Jeanne-Marie Christiane
  • Director, appointed by deed of 17-04-2024, still in office
VAN GOETHEM Brigitte Marie Suzanne Andrée
  • Director, since before 01-01-2024
S-PACE
  • Director, until 17-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Administrateurs restants peuvent coopter nouvel administrateur, assemblée générale tout moment effet immédiat sans motif”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs à titre onéreux ou gratuit et transmission cause mort, unanime conseil administration”

Articles of association, deed of 17-04-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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