WIND4FLANDERS

Active

Public limited company· 11 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: average

BE 0628.836.449

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Directors & mandates

27 directors

Current directors & mandates

Aart Geens
Director
State Gazette act 26330620 (15-05-2026)

Current
15-05-2026 → present
Geert Dhooghe
Director
State Gazette act 26330620 (15-05-2026)

Current
15-05-2026 → present
Isabel Van Quickelberghe
Director
State Gazette act 25343672 (09-07-2025)

Current
09-07-2025 → present
Nicolas Van de Abeele
Director
State Gazette act 25343672 (09-07-2025)

Current
09-07-2025 → present
Willem Wevers
Director
State Gazette act 25343672 (09-07-2025)

Current
09-07-2025 → present
Siegfried Vanhevel
Director
State Gazette act 25343672 (09-07-2025)

Current
06-01-2025 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 12-02-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
Christophe Lamoureux
Director
State Gazette act 25343672 (09-07-2025)

Current
28-05-2024 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 28-05-2024 Appointed· Director
Nicolas Van den Abeele
Director
State Gazette act 23330376 (04-04-2023)

Current
04-04-2023 → present
Walter Van den Bossche
Director
State Gazette act 22342705 (01-07-2022)

Current
01-07-2022 → present
Harold Vanheel
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
Lionel Matthysen
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
Luc Van Hove
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
Nico Priem
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
5 events
- 09-07-2025 Mandate renewed· Director
- 12-02-2025 Appointed· Director
- 12-02-2025 Mandate renewed· Director
- 31-05-2024 Resigned· Director
- 11-06-2021 Mandate renewed· Director
Rik Soens
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
Tom Bollaert
Director
State Gazette act 25343672 (09-07-2025)

Current
11-06-2021 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
Filip Meuleman
Director
State Gazette act 21335834 (11-06-2021)

Current
19-11-2020 → present
2 events
- 11-06-2021 Appointed· Director
- 19-11-2020 Appointed· Director
Jurgen Callaerts
Director
State Gazette act 21335834 (11-06-2021)

Current
21-05-2019 → present
2 events
- 11-06-2021 Mandate renewed· Director
- 21-05-2019 Appointed· Director
KINDT HENK
Director
State Gazette act 25343672 (09-07-2025)

Current
21-05-2019 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 21-05-2019 Appointed· Director
Ann Naessens
Director
State Gazette act 25343672 (09-07-2025)

Current
24-04-2019 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 21-05-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Muriel Desplanque
Director
State Gazette act 21335834 (11-06-2021)

Current
24-04-2019 → present
3 events
- 11-06-2021 Mandate renewed· Director
- 21-05-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Erwin Boogaerts
Director
State Gazette act 19018222 (05-02-2019)

Current
05-02-2019 → present
Christian Viaene
Director
State Gazette act 21335834 (11-06-2021)

Current
30-03-2017 → present
3 events
- 11-06-2021 Mandate renewed· Director
- 16-05-2017 Mandate renewed· Director
- 30-03-2017 Appointed· Director
Thierry Lambrecht
Director
State Gazette act 16084269 (21-06-2016)

Current
21-06-2016 → present
2 events
- 21-06-2016 Mandate renewed· Director
- 21-06-2016 Appointed· Director
Valérie Duchesne
Director
State Gazette act 25343672 (09-07-2025)

Current
21-06-2016 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 21-06-2016 Appointed· Director
- 21-06-2016 Mandate renewed· Director

Former directors (3)

Ann Panis
Director
State Gazette act 21335834 (11-06-2021)

Former
11-06-2021 → 09-07-2025
2 events
- 09-07-2025 Resigned· Director
- 11-06-2021 Mandate renewed· Director
Erik GYS
Director
State Gazette act 19103518 (30-07-2019)

Former
— → 21-05-2019
Franky DE GRAEVE
Director
State Gazette act 19103518 (30-07-2019)

Former
— → 21-05-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Cleymans	—	15-05-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	23-04-2015
Status	Active
Postal code	1000