Wind2Trucks
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
Gazette deed
Resignation: Olivier BONTEMS (director and managing director)Appointment: IDETA SC (director) · Permanent representative: Christophe BONCHOUX6 points ▸
Gazette deed
Resignation: Olivier BONTEMS (director and managing director)
Appointment: IDETA SC (director) · Permanent representative: Christophe BONCHOUX6 points ▸
- Board meeting, 14-09-2026
- Director resignation, Olivier BONTEMS (director and managing director)
- Director appointment, IDETA SC (director)
- Permanent representative, Christophe BONCHOUX
- Director appointment, IDETA SC (managing director)
- Other provision, “élection de domicile, article 2:54 du CSA” (deed in French)
04-06
full format · 57 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 5.16
The current ratio rises from 2.00 to 5.16. Short-term debt falls from €933,516 to €324,790.
07-07
full format · 24 days before the deadline
12-03
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)Correction · Shareholding4 points ▸
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
Correction · Shareholding4 points ▸
- Correction, “date de l'Assemblée Générale”, 15-05-2024 (deed in French)
- General meeting, 15-05-2024
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
- Luminus is a shareholder
2024
05-11
Gazette deed
Resignations & appointmentsProposal · Power of attorney · Director in office9 points ▸
Gazette deed
Resignations & appointments
Proposal · Power of attorney · Director in office9 points ▸
- Board meeting, 17-09-2024
- Other provision, “Gestion administrative et financière de la société, mission d'assistance administrative et comptable” (deed in French)
- Proposal, “Directeur Financier d'IDETA, actualisation des délégations de pouvoirs” (deed in French)
- Power of attorney, Olivier BONTEMS, mentioned 3 times in the deed
- Power of attorney, Christophe BONCHOUX, mentioned 3 times in the deed
- Power of attorney, Frédéric SEYNHAEVE, mentioned 3 times in the deed
- Power of attorney, Camille DESTREBECQ, mentioned 3 times in the deed
- Power of attorney, Katia LALOY
- Director in office, Olivier BONTEMS (managing director)
05-08
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)2 points ▸
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
2 points ▸
- General meeting, 06-06-2024
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (commissaire aux comptes)
14-06
full format · 47 days before the deadline
27-05
Gazette deed
Resignations: Marielle VAN DE LANOTTE (director) and Quentin JANSSENS (director)Appointments: Yoshie YONEKURA (director) and Marie SULLIVAN (director)7 points ▸
Gazette deed
Resignations: Marielle VAN DE LANOTTE (director) and Quentin JANSSENS (director)
Appointments: Yoshie YONEKURA (director) and Marie SULLIVAN (director)7 points ▸
- Board meeting, 06-02-2024
- Director resignation, Marielle VAN DE LANOTTE (director)
- Director appointment, Yoshie YONEKURA (director)
- Board meeting, 09-04-2024
- Director resignation, Quentin JANSSENS (director)
- Director appointment, Marie SULLIVAN (director)
- Other provision, “membre du Comité d'Audit, désignation en qualité de membre du Comité d'Audit” (deed in French)
2023
31-12
Financial
Highest result from 2021 to 2025net €759,669 ▲1.8%
The operating result of €1.0m and the net result of €759,669 are both a record.
07-06
Gazette deed
Resignation: Bertrand Vanden Abeele (director)Appointment: François Desmaré (director)3 points ▸
Gazette deed
Resignation: Bertrand Vanden Abeele (director)
Appointment: François Desmaré (director)3 points ▸
- General meeting, 17-05-2023
- Director resignation, Bertrand Vanden Abeele (director)
- Director appointment, François Desmaré (director)
26-05
full format · 66 days before the deadline
Show earlier events
2022
31-12
Financial
Back to profitnet €745,998
The net result is €745,998, after one loss-making year.
31-12
Financial
Equity above €2mequity €3.4m ▲5,756%
Equity rises from €57,881 to €3.4m.
22-08
Gazette deed
Demerger: e-NosVents splits off to CaurusCapital increase of €2,809,020.73 to €2,870,520.73 · Auditor report · Power of attorney15 points ▸
Gazette deed
Demerger: e-NosVents splits off to Caurus
Capital increase of €2,809,020.73 to €2,870,520.73 · Auditor report · Power of attorney15 points ▸
- General meeting, 29-07-2022
- Demerger, “situation active et passive au 31-12-2021, scission partielle” (deed in French)
- Other provision, “Renonciation aux rapports concernant la Scission Partielle, PREMIERE RESOLUTION” (deed in French)
- Other provision, “Prise de connaissance des documents, rapport du commissaire selon articles 7:179 §1 deuxième alinéa et 7:197 §1 deuxième alinéa CSA sur apport en nature pour au…” (deed in French)
- Auditor report, “pièces non remises un mois avant assemblée, rapport non transmis 15 jours avant, sans impact significatif”, EUR (deed in French)
- Other provision, “Modification importante éventuelle du patrimoine actif et passif des sociétés concernées, TROISIEME RESOLUTION” (deed in French)
- Other provision, “Scission Partielle - Transfert à titre universel du Patrimoine Scindé, QUATRIEME RESOLUTION” (deed in French)
- Power of attorney
- Other provision, “délivrance avant enregistrement, article 173,1°bis Code des Droits d'Enregistrement” (deed in French)
- Other provision, U77, “procuration coordination statuts” (deed in French)
- Other provision, “comptes annuels arrêtés au 2021-12-31, certains passifs ne sont pas transférés” (deed in French)
- Other provision, “éléments non transférés et personnel, éoliennes autres que deux Senvion MM92 2,05 MW@98,5 Leuze-en-Hainaut parcelles Section B 0026DP0000,0180TP0000,0062FP0000,…” (deed in French)
- The act holds 3 more points.
11-08
Gazette deed
Resignation: Julie Doyard (director)Appointments: Bertrand Vanden Abeele, Quentin Janssens and 3 others8 points ▸
Gazette deed
Resignation: Julie Doyard (director)
Appointments: Bertrand Vanden Abeele, Quentin Janssens and 3 others8 points ▸
- General meeting, 18-05-2022
- Director resignation, Julie Doyard (director)
- Director appointment, Bertrand Vanden Abeele (director)
- Director appointment, Quentin Janssens (director)
- Director appointment, Mariëlle Vande Lanotte (director)
- Director appointment, Olivier Bontems (director)
- Director appointment, Colas Fockedey (director)
- Other provision, “publication reference”, 22096478 (deed in French)
16-06
full format · 45 days before the deadline
07-06
Gazette deed
Demerger proposal: e-NosVents splits off to CaurusCapital · Registered office clause11 points ▸
Gazette deed
Demerger proposal: e-NosVents splits off to Caurus
Capital · Registered office clause11 points ▸
- Demerger, “opération assimilée à la scission par absorption”, 23-05-2022 (deed in French)
- Capital, €17,710,000
- Registered office clause, “Caurus” (deed in French)
- Capital, €61,500
- Other provision, “renonciation à l'établissement d'un état comptable intermédiaire, unanimité” (deed in French)
- Other provision, “renonciation au rapport écrit et circonstancié de l'organe d'administration, unanimité” (deed in French)
- Other provision, “renonciation au rapport du commissaire, unanimité” (deed in French)
- Other provision, “droits des nouveaux titres et participation aux bénéfices, mêmes droits et même nature” (deed in French)
- Other provision, “terme suspensif”, 00:00 (deed in French)
- Other provision, 00:00, “actes et opérations concernant actifs et passifs transférés” (deed in French)
- Other provision, “droits spéciaux et titres autres que des actions, droits liés aux nouvelles actions” (deed in French)
2020
30-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank