WIND4FLANDERS
ActiveSummary
WIND4FLANDERS has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.6m and a net result of €1.7m. Equity remains stable across the filed fiscal years (±2.1% per year). The computed 12-month bankruptcy probability is < 0.1% (very low).
Directors
Board 15
Show all 15 directors
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may be missing here
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Lionel Matthysen |
|
| Nico Priem |
|
| KINDT HENK |
|
| Harold Vanheel |
|
| Luc Van Hove |
|
| Rik Soens |
|
| Tom Bollaert |
|
| Nicolas Van den Abeele |
|
| Christophe Lamoureux |
|
| Siegfried Vanhevel |
|
| Isabel Van Quickelberghe |
|
| Nicolas Van de Abeele |
|
| Willem Wevers |
|
| Aart Geens |
|
| Geert Dhooghe |
|
| Deloitte Bedrijfsrevisoren |
|
| Erwin Boogaerts |
|
| Ann Naessens |
|
| Valérie Duchesne |
|
| Ann Panis |
|
| Walter Van den Bossche |
|
| Jurgen Callaerts |
|
| Muriel Desplanque |
|
| Filip Meuleman |
|
| VIAENE Christian |
|
| THOUMSIN François Pierre Daniel |
|
| Thierry Lambrecht |
|
| Erik GYS |
|
| Franky DE GRAEVE |
|
| Marc BEYENS |
|
| Rumold Lambrechts |
|
| Jo De Ro |
|
| Gwenaël Poncelet |
|
| Luc Victor |
|
Owners and capital
Owners
5 ownersChain of control
- Engie SAFR
- WIND4FLANDERS
Highest known parent: Engie SA (France). The sources do not say who stands above it.
Owners 5
- Engie SAFRconsolidating parentconsolidates
-
50%
-
27.09%
- 17.01%
-
5.9%
According to the 2025 annual accounts of WIND4FLANDERS and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Capital and shareholders
- Electrabel nv “quasi-inbreng”
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-07-2026 Capital increase of €3,300,000 · to €47,315,044 · no new shares · contanten
- 04-06-2020 Capital stated in the act · €44,015,044 · 1,723,872 shares
- 06-05-2015 Incorporation · €18,750 · 750 shares