WIND4FLANDERS
ActiveSummary
WIND4FLANDERS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.6m and a net result of €1.7m. Equity has been stable since 2018 (±2.1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 23-04-2015 Normal situation
- Registered office
- 50 active companies are registered at this address Source: KBO register, as of 4 November 2026.
- Activity
- “De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor…” (deed in Dutch)From the articlesNo NACE code in the KBO yet
- Establishment unit
- 2.244.066.888 1000 Brussel, since 23-04-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 16-12-2025
Board and ownership
- Rik SoensChair
- Nicolas Van den AbeeleDirector · since 02-03-2023
- Ann PanisDirector · since 20-04-2015
- Auditor
- Deloitte Bedrijfsrevisoren
- Engie SAconsolidatesannual accounts 2025
- ELECTRABEL50%· score 88annual accounts 2025
- Zefier27.09%annual accounts 2025
- Holdings
- Shares in 6 companies including Wind4Flanders Projects Alfa and Wind4Flanders Projects Beta
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
- Profit
- €1.7m
- ▼ 61.7%
- Equity
- €46.6m
- ▼ 3.3%
- Total assets
- €53.9m
- ▼ 12.8%
Score breakdownlowers riskSize: total assets €53.9mFounded in 2015Figures for financial year 2025 (filed on 30-05-2026)No main activity registeredShow the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, large). It does better than 67% of them on solvency, 87% on liquidity, 73% on profitability and 16% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 66 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 27-05-2026 PDF all 11 filings
Every figure per financial year
The operating result for 2025 is a loss of €62,515, smaller than the loss of €86,174 in 2024.
Overdue debts
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Overdue social security (RSZ) debts | - | - | €8,271 | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | €103,041 | - | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Fee for the audit | €6,190 | €6,809 | €7,149 | €7,395 | €7,554 |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating charges60/66A | - | - | - | €0.06m | €0.08m | €0.1m | €0.09m | €0.06m | ▼ 27.5% |
| Services and other goods61 | - | - | - | €0.06m | €0.07m | €0.1m | €0.09m | €0.06m | ▼ 27.8% |
| Other operating charges640/8 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | ▲ 3.2% |
| Operating profit (loss)9901 | -€0.04m | -€0.05m | -€0.08m | -€0.06m | -€0.08m | -€0.1m | -€0.09m | -€0.06m | ▲ 27.5% |
| Financial income75/76B | - | - | - | €12.0m | €8.0m | €7.0m | €5.4m | €2.0m | ▼ 63.3% |
| Recurring financial income75 | €5.0m | €5.5m | €8.1m | €12.0m | €8.0m | €7.0m | €5.4m | €2.0m | ▼ 63.3% |
| Income from financial fixed assets750 | - | - | - | €11.9m | €8.0m | €7.0m | €5.2m | €1.9m | ▼ 64.4% |
| Income from current assets751 | - | - | - | - | - | €0.06m | €0.1m | €0.1m | ▼ 10.4% |
| Other financial income752/9 | - | - | - | €0.05m | €0.05m | €0 | €0.01m | - | - |
| Financial charges65/66B | - | - | - | €0.2m | €0.2m | €0.5m | €0.5m | €0.2m | ▼ 62.1% |
| Recurring financial charges65 | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | €0.5m | €0.5m | €0.2m | ▼ 62.1% |
| Debt charges650 | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | €0.5m | €0.5m | €0.2m | ▼ 62.4% |
| Other financial charges652/9 | - | - | - | €0.004m | €0.002m | €0.009m | €0.002m | €0.003m | ▲ 11.7% |
| Profit (loss) for the period before taxes9903 | €4.7m | €5.2m | €7.8m | €11.7m | €7.8m | €6.4m | €4.7m | €1.7m | ▼ 64.1% |
| Income taxes67/77 | €0.004m | - | - | - | - | €0.2m | €0.3m | - | - |
| Taxes670/3 | - | - | - | - | - | €0.2m | €0.3m | - | - |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | - | - | €0.004m | - | - |
| Profit (loss) for the period9904 | €4.7m | €5.2m | €7.8m | €11.7m | €7.8m | €6.2m | €4.4m | €1.7m | ▼ 61.7% |
| Profit (loss) for the period to be appropriated9905 | €4.7m | €5.2m | €7.8m | €11.7m | €7.8m | €6.2m | €4.4m | €1.7m | ▼ 61.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €55.7m | €63.7m | €69.1m | €71.2m | €63.2m | €63.5m | €61.8m | €53.9m | ▼ 12.8% |
| Fixed assets21/28 | €37.7m | €31.9m | €31.7m | €33.6m | €30.8m | €30.2m | €48.4m | €48.4m | = |
| Financial fixed assets28 | €37.7m | €31.9m | €31.7m | €33.6m | €30.8m | €30.2m | €48.4m | €48.4m | = |
| Affiliated companies280/1 | - | - | - | €33.6m | €30.8m | €30.2m | €48.4m | €48.4m | = |
| Participating interests280 | - | - | - | €30.0m | €30.0m | €30.0m | €48.4m | €48.4m | = |
| Amounts receivable281 | - | - | - | €3.6m | €0.8m | €0.3m | - | - | - |
| Current assets29/58 | €18.0m | €31.8m | €37.4m | €37.6m | €32.4m | €33.3m | €13.4m | €5.5m | ▼ 58.9% |
| Amounts receivable within one year40/41 | €10.5m | €23.3m | €35.0m | €23.9m | €24.8m | €31.7m | €12.6m | €2.9m | ▼ 76.9% |
| Other amounts receivable41 | - | - | - | €23.9m | €24.8m | €31.7m | €12.6m | €2.9m | ▼ 76.9% |
| Cash at bank and in hand54/58 | €7.4m | €8.5m | €2.4m | €13.7m | €7.6m | €1.4m | €0.5m | €2.2m | ▲ 319% |
| Deferred charges and accrued income490/1 | - | - | - | €0.004m | €0.04m | €0.2m | €0.3m | €0.4m | ▲ 32.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €55.7m | €63.7m | €69.1m | €71.2m | €63.2m | €63.5m | €61.8m | €53.9m | ▼ 12.8% |
| Equity10/15 | €39.0m | €44.6m | €45.1m | €45.8m | €49.7m | €52.5m | €48.2m | €46.6m | ▼ 3.3% |
| Contributions10/11 | €38.4m | €44.0m | €44.0m | €44.0m | €44.0m | €44.0m | €44.0m | €44.0m | = |
| Capital10 | - | - | - | €44.0m | €44.0m | €44.0m | €44.0m | €44.0m | = |
| Issued capital100 | - | - | - | €44.0m | €44.0m | €44.0m | €44.0m | €44.0m | = |
| Reserves13 | €0.4m | €0.6m | €1.0m | €1.6m | €2.0m | €2.3m | €2.5m | €2.6m | ▲ 3.4% |
| Non-distributable reserves130/1 | - | - | - | €1.6m | €2.0m | €2.3m | €2.5m | €2.6m | ▲ 3.4% |
| Legal reserve130 | - | - | - | €1.6m | €2.0m | €2.3m | €2.5m | €2.6m | ▲ 3.4% |
| Profit (loss) carried forward14 | €0.2m | €0.01m | €0.08m | €0.2m | €3.7m | €6.1m | €1.7m | €0.02m | ▼ 99.0% |
| Amounts payable17/49 | €16.7m | €19.0m | €24.0m | €25.5m | €13.5m | €11.0m | €13.6m | €7.3m | ▼ 46.5% |
| Amounts payable after more than one year17 | €10.2m | €8.0m | €7.2m | €6.4m | €5.6m | €4.8m | €4.0m | €3.4m | ▼ 14.3% |
| Financial debts170/4 | - | - | - | €6.4m | €5.6m | €4.8m | €4.0m | €3.4m | ▼ 14.3% |
| Other loans174 | - | - | - | €6.4m | €5.6m | €4.8m | €4.0m | €3.4m | ▼ 14.3% |
| Amounts payable within one year42/48 | €6.5m | €11.0m | €16.7m | €19.0m | €7.9m | €6.2m | €9.6m | €3.9m | ▼ 59.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.8m | €0.8m | €0.8m | €0.8m | €0.6m | ▼ 31.6% |
| Trade debts44 | €0.003m | €0.003m | €0.003m | €0.004m | €0.003m | €0.007m | €0.005m | €0.005m | ▼ 1.5% |
| Suppliers440/4 | - | - | - | €0.004m | €0.003m | €0.007m | €0.005m | €0.005m | ▼ 1.5% |
| Taxes, remuneration and social security45 | - | - | - | €0.1m | €0.001m | €0.01m | €0.006m | €0.004m | ▼ 32.9% |
| Taxes450/3 | - | - | - | €0.1m | - | €0.003m | - | - | - |
| Remuneration and social security454/9 | - | - | - | €0.004m | €0.001m | €0.008m | €0.006m | €0.004m | ▼ 32.9% |
| Other amounts payable47/48 | - | - | - | €18.1m | €7.1m | €5.4m | €8.8m | €3.3m | ▼ 62.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.7m | €5.2m | €7.8m | €11.7m | €7.8m | €6.2m | €4.4m | €1.7m | ▼ 61.7% |
| Operating cash flow (approximation) | €4.7m | €5.2m | €7.8m | €11.7m | €7.8m | €6.2m | €4.4m | €1.7m | ▼ 61.7% |
| Investment in fixed assets (approximation) | - | €5.8m | €0.2m | -€1.9m | €2.8m | €0.6m | -€18.1m | €0 | - |
| Change in cash | - | €1.0m | -€6.1m | €11.3m | -€6.1m | -€6.2m | -€0.9m | €1.7m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 27-05-2026 | 2026-00127411 | |
| 31-12-2024 | full format | 28-05-2025 | 2025-00124888 | |
| 31-12-2023 | full format | 23-05-2024 | 2024-00095757 | |
| 31-12-2022 | full format | 01-06-2023 | 2023-00105093 | |
| 31-12-2021 | full format | 19-05-2022 | 2022-20031435 | |
| 31-12-2020 | full format | 25-05-2021 | 2021-15300435 | |
| 31-12-2019 | full format | 25-05-2020 | 2020-13100217 | |
| 31-12-2018 | full format | 13-06-2019 | 2019-18700051 | |
| 31-12-2017 | full format | 17-05-2018 | 2018-13300115 | |
| 31-12-2016 | full format | 08-06-2017 | 2017-15900308 |
Board & ownership
Directors
Board 15
Show all 15 directors
Statutory auditor 1
Owners and capital
Shareholders
5 ownersChain of control
- Engie SAFR
- WIND4FLANDERS
Owners 5
- Engie SAFRconsolidating parentconsolidates
- Equity €10.21bn Profit of €5.00bn in 2025 (profit of €7.85bn in 2024) Checked score 8850%
- Equity €20.3m Profit of €2.2m in 2025 (profit of €3.2m in 2024)27.09%
- Sourceown accounts 2025accounts Investeringsvereniging voor Gemeenten van de Kempen en het Antwerpse 2025Equity €132.3m Profit of €13.8m in 2025 (profit of €16.3m in 2024) Checked score 6217.01%
- Sourceown accounts 2025Equity €19.1m Profit of €956,549 in 2025 (profit of €1.4m in 2024) Checked score 975.9%
Capital transactions
- Electrabel nv “quasi-inbreng”
- ELECTRABEL (BE 0403.170.701) 375 shares (50%)
- FINANCIERINGSVERENIGING VOOR DE GEMEENTEN VAN GASELWEST (BE 0252.774.080) 75 shares (10%)
- FINGEM (BE 0219.768.346) 75 shares (10%)
- FINILEK (BE 0257.942.992) 75 shares (10%)
- INVESTERINGSINTERCOMMUNALE VOOR DE GEMEENTEN VAN DE KEMPEN EN HET ANTWERPSE (BE 0227.673.846) 75 shares (10%)
- BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE CVBA (BE 0202.082.078) 75 shares (10%)
- 01-07-2026 Capital increase of €3,300,000 · to €47,315,044 · no new shares · contanten
- 04-06-2020 Capital stated in the deed · €44,015,044 · 1,723,872 shares
- 06-05-2015 Incorporation · €18,750 · 750 shares
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Ann Panis |
|
| Harold Vanheel |
|
| Lionel Matthysen |
|
| Luc Van Hove |
|
| Nico Priem |
|
| Rik Soens |
|
| KINDT HENK |
|
| Tom Bollaert |
|
| Nicolas Van den Abeele |
|
| Christophe Lamoureux |
|
| Siegfried Vanhevel |
|
| Isabel Van Quickelberghe |
|
| Willem Wevers |
|
| Aart Geens |
|
| Geert Dhooghe |
|
| Deloitte Bedrijfsrevisoren |
|
| Ann Naessens |
|
| Valérie Duchesne |
|
| Nicolas Van de Abeele |
|
| Walter Van den Bossche |
|
| Jurgen Callaerts |
|
| Muriel Desplanque |
|
| Filip Meuleman |
|
| Christiaan Viaene |
|
| THOUMSIN François Pierre Daniel |
|
| Thierry Lambrecht |
|
| Erik GYS |
|
| Franky DE GRAEVE |
|
| Marc BEYENS |
|
| Erwin Boogaerts |
|
| Rumold Lambrechts |
|
| Jo De Ro |
|
| Gwenaël Poncelet |
|
| Luc Victor |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhoudersovereenkomst, pand bankfinanciering zoals gedefinieerd in Aandeelhoudersovereenkomst en uitwinning daarvan”“Iedere voorgenomen overdracht van Effecten bedoeld in artikel verboden en kan niet plaatsvinden behalve mits toestemming van alle vennoten…”“Bedrag van uitstaande vordering, gezamenlijke_overdracht_Effecten_en_Aandeelhoudersleningen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “12, zelfde rechten en plichten tenzij anders gespecificeerd in statuten of aandeelhoudersovereenkomst en onverminderd besluitneming”“Toetreding nieuwe vennoten, 13”
Articles of association, deed of 06-05-2015 (in Dutch)
Network & group
Holdings and subsidiaries
6 holdingsHoldings 6
Source for every holding own accounts 2025
- Wind4Flanders Projects AlfasubsidiaryEquity €2.2m Loss of €475,241 in 2025 (loss of €417,417 in 2024) Checked score 83100%
- Wind4Flanders Projects BetasubsidiaryEquity €20.8m Loss of €44,606 in 2025 (loss of €266,440 in 2024) Checked score 87100%
- WIND4Flanders Projects 1subsidiaryEquity €16.9m Profit of €2.1m in 2025 (profit of €2.6m in 2024) Checked score 9799.98%
- WIND4FLANDERS PROJECTS 2subsidiaryEquity €17.4m Profit of €1.1m in 2025 (profit of €417,950 in 2024) Checked score 9799.98%
- WIND4FLANDERS PROJECTS 3subsidiaryEquity €15.3m Profit of €175,603 in 2025 (loss of €250,208 in 2024) Checked score 9599.98%
- WIND4FLANDERS PROJECTS 4subsidiaryEquity €10.7m Profit of €921,495 in 2025 (profit of €1.8m in 2024) Checked score 9199.98%
Companies at the same address
49 other companies- Electric Mobility Infrastructure Belgium Registered office · since 2025 1027867824
- RGE Leuze-en-Hainaut Registered office · since 2024 1010810967
- BE-NUC Establishment · since 2024 1009228976
- ENGIE PILLAR 2 - BELGIQUE Registered office · since 2024 1014115204
- PHIL Establishment · since 2021 0432271392
- BELGIAN NUCLEAR LIABILITIES FUND Registered office · since 2020 0760370429
- Wind4Flanders Projects Beta Registered office · since 2020 0759994208
- Belgisch Laboratorium van Elektriciteitsindustrie Establishment · since 2020 0400902582
- Wind4Flanders Projects Alfa Registered office · since 2019 0737828520
- Kring van de Ex-Tra's vzw Registered office · since 2019 0725783296
Connections & network
25 connected companiesShow 21 more companies with a shared director
Timeline
Acts, filings and financial milestones
01-07
Gazette deed
Capital increase of €3,300,000 to €47,315,044Amendment of the articles · Power of attorney3 points ▸
- Capital increase, €3,300,000
- Amendment of the articles, 5
- Power of attorney, mentioned 2 times in the deed
30-06
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Geert Dhooghe (director) and Aart Geens (director) · Resignations: Valérie Duchesne (director) and Ann Naessens (director)6 points ▸
- 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)
15-05
Gazette deed
2 directors appointed, 2 directors resigningResignations: Ann Naessens (director) and Valérie Duchesne (director) · Appointments: Geert Dhooghe (director) and Aart Geens (director)5 points ▸
- 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)
04-12
Gazette deed
Permanent representatives: Jo Van Baelen and Dirk Cleymans2 points ▸
- Permanent representative, Jo Van Baelen (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Dirk Cleymans (vaste vertegenwoordiger van de commissaris)
09-07
Gazette deed
2 directors appointed, 12 reappointedReappointments: Rik Soens, Luc Van Hove and 10 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)16 points ▸
- General meeting, 20-05-2025
- Director reappointment, Rik Soens (director)
- Director reappointment, Luc Van Hove (director)
- Director reappointment, Harold Vanheel (director)
- Director reappointment, Henk Kindt (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Christophe Lamoureux (director)
- Director reappointment, Lionel Matthysen (director)
- Director reappointment, Nicolas Van de Abeele (director)
- Director reappointment, Siegfried Vanhevel (director)
- Director reappointment, Tom Bollaert (director)
- Director reappointment, Ann Naessens (director)
- The act holds 4 more points.
12-02
Gazette deed
Resignation: Walter Van den Bossche (director)Appointment: Nico Priem (director)3 points ▸
- Board meeting, 28-11-2024
- Director resignation, Walter Van den Bossche (director)
- Director appointment, Nico Priem (director), mentioned 2 times in the deed
12-02
Gazette deed
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)3 points ▸
- General meeting, 06-12-2024
- Director appointment, Siegfried Vanhevel (director)
- Director appointment, Nico Priem (director)
06-01
Gazette deed
3 directors appointed, 1 director resigningResignation: Nico Priem (director) · Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney27 points ▸
- Board meeting, 26-09-2024
- Director resignation, Nico Priem (director)
- Director appointment, Siegfried Vanhevel (director), mentioned 2 times in the deed
- Director appointment, Rik Soens (chair)
- Director appointment, Nicolas Van den Abeele (vice-chair)
- Other provision, “actualisering volmachtenregeling, Reglement inzake gedelegeerde bevoegdheden en mandaten” (deed in Dutch)
- Board composition, Valérie DUCHESNE (class A director)
- Board composition, Ann NAESSENS (class A director)
- Board composition, Tom BOLLAERT (class A director)
- Board composition, Christophe LAMOUREUX (class A director)
- Board composition, Lionel MATTHYSEN (class A director)
- Board composition, Nicolas Van den Abeele (class A director)
- The act holds 15 more points.
30-12
Gazette deed
Resignation: Jurgen Callaerts (director)1 point ▸
- Director resignation, Jurgen Callaerts (director)
Show earlier events
25-07
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 points ▸
- General meeting, 21-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
10-07
Gazette deed
Resignation: Nico Priem (director)1 point ▸
- Director resignation, Nico Priem (director)
28-05
Gazette deed
Resignation: Muriel Desplanque (director)Appointment: Christophe Lamoureux (director)3 points ▸
- Board meeting, 05-12-2023
- Director resignation, Muriel Desplanque (director)
- Director appointment, Christophe Lamoureux (director)
07-02
Gazette deed
Appointment: Christophe Lamoureux (director)3 points ▸
- General meeting, 21-12-2023
- Board meeting, 05-12-2023
- Director appointment, Christophe Lamoureux (director), mentioned 2 times in the deed
14-07
Gazette deed
Appointment: Nicolas Van den Abeele (director)5 points ▸
- General meeting, 16-05-2023
- Other provision, “kwijting bestuurders, boekjaar 2022” (deed in Dutch)
- Other provision, “kwijting Commissaris, boekjaar 2022” (deed in Dutch)
- Board meeting, 02-03-2023
- Director appointment, Nicolas Van den Abeele (director)
04-04
Gazette deed
Registered office moved within BrusselNew seat: Simon Bolivarlaan 36, 1000 Brussel · Previous seat: Simon Bolivarlaan 34, 1000 Brussel · Resignation: Filip Meuleman (director and chair)5 points ▸
- Board meeting, 02-03-2023
- Director resignation, Filip Meuleman (director and chair)
- Director appointment, Nicolas Van den Abeele (director and chair), mentioned 2 times in the deed
- Board meeting, 09-03-2023
- Registered-office move, Simon Bolivarlaan 36,1000 Brussel
01-07
Gazette deed
Resignation: Christian Viaene (director)Appointment: Walter Van den Bossche (director)3 points ▸
- General meeting, 17-05-2022
- Director resignation, Christian Viaene (director)
- Director appointment, Walter Van den Bossche (director)
11-06
Gazette deed
1 director appointed, 13 reappointedAppointment: Filip Meuleman (director) · Reappointments: Rik Soens, Tom Bollaert and 12 others16 points ▸
- 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)
- The act holds 4 more points.
08-01
Gazette deed
Resignation: François Thoumsin (director)Appointment: Filip Meuleman (director)4 points ▸
- Board meeting, 19-11-2020
- Director resignation, François Thoumsin (director)
- Director appointment, Filip Meuleman (director)
- Director appointment, Filip Meuleman (vice-chair)
04-06
Gazette deed
1 director appointed, 14 directors resigning, 13 reappointedResignations: Thierry Lambrecht, Muriel Desplanque and 12 others · Appointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 11 others33 points ▸
- General meeting, 19-05-2020
- Legal-form conversion, “Coöperatieve vennootschap met beperkte aansprakelijkheid -> Naamloze vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- 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)
- Director reappointment, Valérie Duchesne (director)
- The act holds 21 more points.
30-07
Gazette deed
4 directors appointed, 2 directors resigningAppointments: Muriel DESPLANQUE, Ann NAESSENS and 2 others · Resignations: Erik GYS (director) and Franky DE GRAEVE (director)7 points ▸
- 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)
24-04
Gazette deed
2 directors appointed, 1 director resigningResignation: Marc BEYENS (director) · Appointments: Ann NAESSENS (director) and Muriel DESPLANQUE (director)4 points ▸
- Board meeting, 21-02-2019
- Director resignation, Marc BEYENS (director)
- Director appointment, Ann NAESSENS (director)
- Director appointment, Muriel DESPLANQUE (director)
05-02
Gazette deed
2 directors appointed, 1 director resigningResignation: Rumold Lambrechts (director) · Appointments: Erwin Boogaerts (secretary) and Nico Priem (managing director) · Power of attorney9 points ▸
- 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
15-06
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 points ▸
- General meeting, 15-05-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren
26-06
Gazette deed
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director)4 points ▸
- Board meeting, 30-03-2017
- Director resignation, Jo De Ro (director)
- Director appointment, Christian Viaene (director), mentioned 2 times in the deed
- General meeting, 16-05-2017
21-06
Gazette deed
4 directors appointed, 2 directors resigningResignations: Gwenaël Poncelet (director) and Luc Victor (director) · Appointments: Thierry Lambrecht (director) and Valérie Duchesne (director)6 points ▸
- Board meeting, 14-04-2016
- Director resignation, Gwenaël Poncelet (director)
- Director resignation, Luc Victor (director)
- Director appointment, Thierry Lambrecht (director), mentioned 2 times in the deed
- Director appointment, Valérie Duchesne (director), mentioned 2 times in the deed
- General meeting, 17-05-2016
16-12
Gazette deed
MiscellaneousCapital contribution3 points ▸
- General meeting, 24-11-2015
- Board meeting, 14-10-2015
- Capital contribution
10-08
Gazette deed
MiscellaneousFiling reference · Filing court2 points ▸
- Filing reference, “30 A 215” (deed in Dutch)
- Filing court, “Rechtbank van koophandel Brussel” (deed in Dutch)
06-05
Gazette deed
IncorporationStarting capital €18,750 · Appointments: Marc BEYENS, Rumold LAMBRECHTS and 14 others · Resignation: Christian VIAENE (director) · Founder28 points ▸
- Incorporation, “Wind4Flanders” (deed in Dutch)
- Founder, ELECTRABEL (comparant)
- Founder, FINANCIERINGSVERENIGING VOOR DE GEMEENTEN VAN GASELWEST (comparant)
- Founder, FINGEM (comparant)
- Founder, FINILEK (comparant)
- Founder, INVESTERINGSINTERCOMMUNALE VOOR DE GEMEENTEN VAN DE KEMPEN EN HET ANTWERPSE (comparant)
- Founder, BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE CVBA (comparant)
- Founding capital, €18,750
- Other provision, “op eer bij monde van vertegenwoordiger, KMO-hoedanigheid” (deed in Dutch)
- Board rule, 14
- Director appointment, Marc BEYENS (director)
- Director appointment, Rumold LAMBRECHTS (director)
- The act holds 16 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 23 April 2015, WIND4FLANDERS was incorporated by ELECTRABEL, FINANCIERINGSVERENIGING VOOR DE GEMEENTEN VAN GASELWEST and four other companies, 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 Today the board has 15 members.5 Total assets went from €55.7m in 2018 to €53.9m in 2025.6
Company details
Register details
Identity
KBO recordRegistered office and establishments
Activities
Text of the purpose
“De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden: a) de verwerving, het bezit en de overdracht ... van alle participaties in alle bedrijven...; b) de aankoop, inschrijving, omruiling, afstand, verkoop, en andere gelijkaardige verrichtingen, van/op alle roerende waarden...; c) het administratieve, commerciële en financiële beheer voor rekening, en het verrichten van alle studies ten voordele, van derden... Zij kan alle burgerlijke, industriële, handels-, roerende of onroerende verrichtingen doen... Zij kan op alle wijzen deelnemen in alle vennootschappen of ondernemingen met een gelijk of aanverwant voorwerp... Zij kan eveneens alle overeenkomsten van samenwerking, rationalisatie, vereniging of andere afsluiten met dergelijke vennootschappen of ondernemingen. Zij mag zich borg stellen of personele of zakelijke zekerheden stellen ten bate van om het even welke, al dan niet verbonden, natuurlijke persoon of rechtspersoon. Zij mag de functie van bestuurder, zaakvoerder en vereffenaar uitoefenen.”
Invoicing and payment
Financial year and general meeting
Accounts at the NBBSites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 |