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WIND4FLANDERS

Active
Public limited companyfounded 201511 yrs activeSimon Bolivarlaan 36, 1000 Brussel, BelgiumKBO/BCE: BE 0628.836.449
Summary

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).

Risk analysisWatch ReportCompare
WIND4FLANDERSActiveChecked score 95/100
Risk analysis ReportCompare

History

On 23 April 2015, WIND4FLANDERS was incorporated, with a starting capital of €18,750.12 In 2023 the registered office moved to Brussel.3 A capital increase in 2026 brought the capital to €47.3m.4 Of the 15 current board members, Lionel Matthysen has served longest, since 2015.5 Total assets went from €55.7m in 2018 to €53.9m in 2025.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 06-05-2015
  3. 3Belgian State Gazette, 04-04-2023
  4. 4Belgian State Gazette, 01-07-2026
  5. 5Belgian State Gazette, 11-06-2021
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-07
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney4 facts ▸
  • Capital increase, €3.300.000
  • Statutes amendment, 5
  • Power of attorney
  • Power of attorney
30-06
State Gazette act Appointments: Geert Dhooghe (director) and Aart Geens (director)
Resignations: Valérie Duchesne (director) and Ann Naessens (director)6 facts ▸
  • General meeting, 19-05-2026
  • Board meeting, 27-11-2025
  • Director appointment, Geert Dhooghe (director)
  • Director resignation, Valérie Duchesne (director)
  • Director appointment, Aart Geens (director)
  • Director resignation, Ann Naessens (director)
27-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
15-05
State Gazette act Resignations: Ann Naessens (director) and Valérie Duchesne (director)
Appointments: Geert Dhooghe (director) and Aart Geens (director)5 facts ▸
  • Board meeting, 27-11-2025
  • Director resignation, Ann Naessens (director)
  • Director resignation, Valérie Duchesne (director)
  • Director appointment, Geert Dhooghe (director)
  • Director appointment, Aart Geens (director)
2025
31-12
Financial Weakest financial yearnet €1.7m ▼61.7%
Net result drops to €1.7m, the lowest in the series.
04-12
State Gazette act Permanent representative: Jo Van Baelen
1 fact ▸
  • Permanent representative, Jo Van Baelen
09-07
State Gazette act Resignations: Rik Soens, Luc Van Hove and 11 others
Reappointments: Rik Soens, Luc Van Hove and 10 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)28 facts ▸
  • General meeting, 20-05-2025
  • Director resignation, Rik Soens (director)
  • Director resignation, Luc Van Hove (director)
  • Director resignation, Harold Vanheel (director)
  • Director resignation, Henk Kindt (director)
  • Director resignation, Nico Priem (director)
  • Director resignation, Christophe Lamoureux (director)
  • Director resignation, Lionel Matthysen (director)
  • Director resignation, Nicolas Van de Abeele (director)
  • Director resignation, Siegfried Vanhevel (director)
  • Director resignation, Tom Bollaert (director)
  • Director resignation, Ann Naessens (director)
  • +16 further facts in this act
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
12-02
State Gazette act Resignation: Walter Van den Bossche (director)
Appointment: Nico Priem (director)3 facts ▸
  • Board meeting, 28-11-2024
  • Director resignation, Walter Van den Bossche (director)
  • Director appointment, Nico Priem (director)
12-02
State Gazette act Appointments: Siegfried Vanhevel (director) and Nico Priem (director)
3 facts ▸
  • General meeting, 06-12-2024
  • Director appointment, Siegfried Vanhevel (director)
  • Director appointment, Nico Priem (director)
06-01
State Gazette act Resignation: Nico Priem (director)
Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney20 facts ▸
  • Board meeting, 26-09-2024
  • Director resignation, Nico Priem (director)
  • Director appointment, Siegfried Vanhevel (director)
  • Director appointment, Rik Soens (chair)
  • Director appointment, Nicolas Van den Abeele (vice-chair)
  • Power of attorney, Valérie Duchesne
  • Power of attorney, Ann Naessens
  • Power of attorney, Tom Bollaert
  • Power of attorney, Christophe Lamoureux
  • Power of attorney, Lionel Matthysen
  • Power of attorney, Nicolas Van den Abeele
  • Power of attorney, Siegfried Vanhevel
  • +8 further facts in this act
2024
30-12
State Gazette act Resignation: Jurgen Callaerts (director)
1 fact ▸
  • Director resignation, Jurgen Callaerts (director)
Show earlier events
25-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2024
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
10-07
State Gazette act Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
28-05
State Gazette act Resignation: Muriel Desplanque (director)
Appointment: Christophe Lamoureux (director)3 facts ▸
  • Board meeting, 05-12-2023
  • Director resignation, Muriel Desplanque (director)
  • Director appointment, Christophe Lamoureux (director)
23-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Equity above €50mEq €52.5m ▲5.6%
6 profitable years in a row build equity to €52.5m.
14-07
State Gazette act Appointment: Nicolas Van den Abeele (director)
Director discharge5 facts ▸
  • General meeting, 16-05-2023
  • Director discharge, WIND4FLANDERS
  • Director discharge, WIND4FLANDERS
  • Director appointment, Nicolas Van den Abeele (director)
  • Director appointment, Nicolas Van den Abeele (director)
01-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
04-04
State Gazette act Resignation: Filip Meuleman (director and chair)
Appointment: Nicolas Van den Abeele (director and chair) · Registered-office move5 facts ▸
  • Board meeting, 02-03-2023
  • Director resignation, Filip Meuleman (director and chair)
  • Director appointment, Nicolas Van den Abeele (director and chair)
  • Board meeting, 09-03-2023
  • Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
2022
31-12
Financial Liquidity doublescurrent ratio 4.10
Current ratio from 1.98 to 4.10; short-term debt falls from €19.0m to €7.9m.
01-07
State Gazette act Resignation: Christian Viaene (director)
Appointment: Walter Van den Bossche (director)3 facts ▸
  • General meeting, 17-05-2022
  • Director resignation, Christian Viaene (director)
  • Director appointment, Walter Van den Bossche (director)
19-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Highest result since 2018net €11.7m ▲50.5%
Net result €11.7m, the highest in the series.
11-06
State Gazette act Appointment: Filip Meuleman (director)
Reappointments: Rik Soens, Tom Bollaert and 12 others16 facts ▸
  • General meeting, 18-05-2021
  • Director appointment, Filip Meuleman (director)
  • Director reappointment, Rik Soens (director)
  • Director reappointment, Tom Bollaert (director)
  • Director reappointment, Jurgen Callaerts (director)
  • Director reappointment, Henk Kindt (director)
  • Director reappointment, Lionel Matthysen (director)
  • Director reappointment, Nico Priem (director)
  • Director reappointment, Harold Vanheel (director)
  • Director reappointment, Christian Viaene (director)
  • Director reappointment, Luc Van Hove (director)
  • Director reappointment, Muriel Desplanque (director)
  • +4 further facts in this act
25-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
08-01
State Gazette act Resignation: François Thoumsin (director)
Appointment: Filip Meuleman (director)4 facts ▸
  • Board meeting, 19-11-2020
  • Director resignation, François Thoumsin (director)
  • Director appointment, Filip Meuleman (director)
  • Director appointment, Filip Meuleman (vice-chair)
2020
04-06
State Gazette act Resignations: Thierry Lambrecht, Muriel Desplanque and 12 others
Appointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 11 others · Legal-form conversion35 facts ▸
  • General meeting, 19-05-2020
  • Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Naamloze vennootschap
  • Statutes amendment
  • Statutes amendment
  • Capital, €44.015.044
  • Director resignation, Thierry Lambrecht (director)
  • Director appointment, Tom Bollaert (director)
  • Director resignation, Muriel Desplanque (director)
  • Director reappointment, Muriel Desplanque (director)
  • Director resignation, Ann Naessens (director)
  • Director reappointment, Ann Naessens (director)
  • Director resignation, Valérie Duchesne (director)
  • +23 further facts in this act
25-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
30-07
State Gazette act Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 others
Resignations: Erik GYS (director) and Franky DE GRAEVE (director)7 facts ▸
  • General meeting, 21-05-2019
  • Director appointment, Muriel DESPLANQUE (director)
  • Director appointment, Ann NAESSENS (director)
  • Director resignation, Erik GYS (director)
  • Director appointment, Jurgen CALLAERTS (director)
  • Director resignation, Franky DE GRAEVE (director)
  • Director appointment, Henk KINDT (director)
13-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-04
State Gazette act Resignation: Marc BEYENS (director)
Appointments: Ann NAESSENS (director) and Muriel DESPLANQUE (director)4 facts ▸
  • Board meeting, 21-02-2019
  • Director resignation, Marc BEYENS (director)
  • Director appointment, Ann NAESSENS (director)
  • Director appointment, Muriel DESPLANQUE (director)
05-02
State Gazette act Resignation: Rumold Lambrechts (director)
Appointments: Erwin Boogaerts (secretary) and Nico Priem (managing director) · Power of attorney9 facts ▸
  • Board meeting, 29-11-2018
  • Director resignation, Rumold Lambrechts (director)
  • Director appointment, Erwin Boogaerts (secretary)
  • Director appointment, Nico Priem (managing director)
  • Power of attorney, Nico Priem
  • Power of attorney, François Thoumsin
  • Power of attorney, Muriel DESPLANQUE
  • Power of attorney, Maria SAS
  • Power of attorney, Lionel MATTHYSEN
2018
15-06
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 15/05/2018
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
17-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
26-06
State Gazette act Resignation: Jo De Ro (director)
Appointment: Christian Viaene (director)5 facts ▸
  • Board meeting, 30-03-2017
  • Director resignation, Jo De Ro (director)
  • Director appointment, Christian Viaene (director)
  • General meeting, 16-05-2017
  • Director appointment, Christian Viaene (director)
08-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
21-06
State Gazette act Resignations: Gwenaël Poncelet (director) and Luc Victor (director)
Appointments: Thierry Lambrecht (director) and Valérie Duchesne (director)8 facts ▸
  • Board meeting, 14-04-2016
  • Director resignation, Gwenaël Poncelet (director)
  • Director resignation, Luc Victor (director)
  • Director appointment, Thierry Lambrecht (director)
  • Director appointment, Valérie Duchesne (director)
  • General meeting, 17-05-2016
  • Director appointment, Thierry Lambrecht (director)
  • Director appointment, Valérie Duchesne (director)
2015
16-12
State Gazette act Miscellaneous
Capital contribution3 facts ▸
  • General meeting, 24-11-2015
  • Board meeting, 14-10-2015
  • Capital contribution
10-08
State Gazette act Miscellaneous
Filing reference · Filing court2 facts ▸
  • Filing reference, 30 A 215
  • Filing court, Rechtbank van koophandel Brussel
06-05
State Gazette act Incorporation
Appointments: Marc BEYENS, Rumold LAMBRECHTS and 7 others · Founding capital · Share subscription18 facts ▸
  • Incorporation, 20-04-2015
  • Founding capital, €18.750
  • Director appointment, Marc BEYENS (director)
  • Director appointment, Rumold LAMBRECHTS (director)
  • Director appointment, Lionel MATTHYSEN (director)
  • Director appointment, Gwenaël PONCELET (director)
  • Director appointment, Nico PRIEM (director)
  • Director appointment, François THOUMSIN (director)
  • Director appointment, Luc VICTOR (director)
  • Director appointment, Franky DE GRAEVE (director)
  • Director appointment, Erik GYS (director)
  • Share subscription, 375, 25
  • +6 further facts in this act
95.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read

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