WIND4Flanders Projects 1
ActiveSummary
WIND4Flanders Projects 1 has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.9m and a net result of €2.1m. Equity is growing by ~5.1% per year across the filed fiscal years. Its solvency ranks better than 90% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 66 days before the deadline; the sector median for financial year 2024 is 23 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
History
On 28 May 2014, WIND4Flanders Projects 1 was incorporated, with a starting capital of EUR 18,750.12 The name was changed to Wind4Flanders Projects 1 in 2015.3 In 2023 the registered office moved to Brussel.4 Of the 15 current board members, Nico Priem has served longest, since 2014.5 Revenue went from EUR 5.2 million in 2018 to EUR 5.8 million in 2025.6
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 546 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 546 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €5.3m | €6.2m | €9.2m | €6.9m | €5.9m | ▼ 14.4% |
| Turnover70 | €5.2m | €6.1m | €9.2m | €6.7m | €5.8m | ▼ 13.4% |
| Other operating income74 | €41,614 | €41,736 | €89,276 | €138,248 | €53,675 | ▼ 61.2% |
| Operating charges60/66A | €2.9m | €3.1m | €3.2m | €3.2m | €3.1m | ▼ 5.4% |
| Services and other goods61 | €1.1m | €1.3m | €1.4m | €1.4m | €1.2m | ▼ 12.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €84,000 | €84,000 | €84,000 | €84,000 | €84,000 | = |
| Other operating charges640/8 | €4,037 | €3,348 | €5,117 | €4,946 | €5,123 | ▲ 3.6% |
| Operating profit (loss)9901 | €2.4m | €3.1m | €6.0m | €3.6m | €2.8m | ▼ 22.4% |
| Financial income75/76B | - | €0 | €194,780 | €187,896 | €48,971 | ▼ 73.9% |
| Recurring financial income75 | - | €0 | €194,780 | €187,896 | €48,971 | ▼ 73.9% |
| Income from current assets751 | - | - | €194,780 | €187,894 | €48,967 | ▼ 73.9% |
| Other financial income752/9 | - | €0 | €0 | €2 | €4 | ▲ 108% |
| Financial charges65/66B | €370,877 | €286,987 | €436,524 | €320,627 | €121,368 | ▼ 62.1% |
| Recurring financial charges65 | €370,877 | €286,987 | €436,524 | €320,627 | €121,368 | ▼ 62.1% |
| Debt charges650 | €326,994 | €261,966 | €408,731 | €292,818 | €99,537 | ▼ 66.0% |
| Other financial charges652/9 | €43,883 | €25,021 | €27,793 | €27,809 | €21,831 | ▼ 21.5% |
| Profit (loss) for the period before taxes9903 | €2.0m | €2.8m | €5.8m | €3.5m | €2.8m | ▼ 21.5% |
| Income taxes67/77 | €507,296 | €716,884 | €1.5m | €878,669 | €694,849 | ▼ 20.9% |
| Taxes670/3 | €507,296 | €716,884 | €1.5m | €878,669 | €694,849 | ▼ 20.9% |
| Profit (loss) for the period9904 | €1.5m | €2.1m | €4.3m | €2.6m | €2.1m | ▼ 21.7% |
| Profit (loss) for the period to be appropriated9905 | €1.5m | €2.1m | €4.3m | €2.6m | €2.1m | ▼ 21.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €27.4m | €26.7m | €25.9m | €22.3m | €19.6m | ▼ 12.1% |
| Fixed assets21/28 | €23.6m | €21.8m | €20.1m | €18.4m | €16.6m | ▼ 9.4% |
| Tangible fixed assets22/27 | €23.6m | €21.8m | €20.1m | €18.4m | €16.6m | ▼ 9.4% |
| Plant, machinery and equipment23 | €23.6m | €21.8m | €20.1m | €18.4m | €16.6m | ▼ 9.4% |
| Current assets29/58 | €3.8m | €4.9m | €5.8m | €3.9m | €2.9m | ▼ 24.6% |
| Amounts receivable within one year40/41 | €2.0m | €880,380 | €3.2m | €1.9m | €1.1m | ▼ 42.9% |
| Trade receivables40 | €678,740 | €880,380 | €3.2m | €1.9m | €1.1m | ▼ 42.9% |
| Other amounts receivable41 | €1.3m | - | - | - | - | - |
| Cash at bank and in hand54/58 | €1.6m | €3.7m | €2.3m | €1.8m | €1.6m | ▼ 10.7% |
| Deferred charges and accrued income490/1 | €245,383 | €271,138 | €267,126 | €236,322 | €282,609 | ▲ 19.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €27.4m | €26.7m | €25.9m | €22.3m | €19.6m | ▼ 12.1% |
| Equity10/15 | €13.9m | €13.9m | €18.3m | €16.1m | €16.9m | ▲ 5.1% |
| Contributions10/11 | €10.4m | €10.4m | €10.4m | €10.4m | €10.4m | = |
| Capital10 | €10.4m | €10.4m | €10.4m | €10.4m | €10.4m | = |
| Issued capital100 | €10.4m | €10.4m | €10.4m | €10.4m | €10.4m | = |
| Reserves13 | €530,292 | €634,379 | €851,372 | €983,173 | €1.0m | ▲ 5.8% |
| Non-distributable reserves130/1 | €530,292 | €634,379 | €851,372 | €983,173 | €1.0m | ▲ 5.8% |
| Legal reserve130 | €530,292 | €634,379 | €851,372 | €983,173 | €1.0m | ▲ 5.8% |
| Profit (loss) carried forward14 | €2.9m | €2.9m | €7.0m | €4.7m | €5.5m | ▲ 16.1% |
| Provisions and deferred taxes16 | €511,700 | €595,700 | €679,700 | €763,700 | €847,700 | ▲ 11.0% |
| Provisions for liabilities and charges160/5 | €511,700 | €595,700 | €679,700 | €763,700 | €847,700 | ▲ 11.0% |
| Other liabilities and charges164/5 | €511,700 | €595,700 | €679,700 | €763,700 | €847,700 | ▲ 11.0% |
| Amounts payable17/49 | €13.0m | €12.2m | €7.0m | €5.4m | €1.8m | ▼ 66.4% |
| Amounts payable after more than one year17 | €8.7m | €5.9m | €3.1m | - | - | - |
| Financial debts170/4 | €8.7m | €5.9m | €3.1m | - | - | - |
| Credit institutions173 | €8.0m | €5.4m | €2.8m | - | - | - |
| Other loans174 | €738,203 | €499,399 | €263,358 | - | - | - |
| Amounts payable within one year42/48 | €4.2m | €6.2m | €3.8m | €5.3m | €1.8m | ▼ 67.0% |
| Current portion of amounts payable after more than one year42 | €2.7m | €2.8m | €2.9m | €3.1m | - | - |
| Trade debts44 | €116,724 | €940,841 | €451,242 | €632,565 | €209,749 | ▼ 66.8% |
| Suppliers440/4 | €116,724 | €940,841 | €451,242 | €632,565 | €209,749 | ▼ 66.8% |
| Taxes, remuneration and social security45 | €247,500 | €442,216 | €424,784 | €371,973 | €303,718 | ▼ 18.3% |
| Taxes450/3 | €247,500 | €442,216 | €424,784 | €371,973 | €303,718 | ▼ 18.3% |
| Other amounts payable47/48 | €1.1m | €2.0m | - | €1.2m | €1.2m | ▲ 1.7% |
| Accrued charges and deferred income492/3 | €73,452 | €72,241 | €91,914 | €60,200 | €55,900 | ▼ 7.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.5m | €2.1m | €4.3m | €2.6m | €2.1m | ▼ 21.7% |
| + Depreciation and write-downs630 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Operating cash flow (approximation) | €3.2m | €3.8m | €6.1m | €4.4m | €3.8m | ▼ 13.1% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €2.2m | -€1.4m | -€590,554 | -€187,867 | ▲ 68.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
09-06
State Gazette act
Appointments: Geert Dhooghe (director) and Aart Geens (director)Resignations: Valérie Duchesne (director) and Ann Naessens (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 19-05-2026
- Director appointment, Geert Dhooghe (director)
- Director resignation, Valérie Duchesne (director)
- Director appointment, Aart Geens (director)
- Director resignation, Ann Naessens (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
04-12
State Gazette act
Permanent representative: Jo Van Baelen1 fact ▸
- Permanent representative, Jo Van Baelen
07-07
State Gazette act
Resignations: Rik Soens, Luc Van Hove and 11 othersReappointments: 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
12-02
State Gazette act
Resignation: Walter Van den Bossche (director)Appointment: Nico Priem (director) · Shareholder4 facts ▸
- Board meeting, 28-11-2024
- Director resignation, Walter Van den Bossche (director)
- Director appointment, Nico Priem (director)
- Shareholder, Nico Priem (aandeelhouder klasse b)
06-01
State Gazette act
Resignation: Nico Priem (director)Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney21 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
- +9 further facts in this act
11-12
State Gazette act
Resignation: Jurgen Callaerts (director)1 fact ▸
- Director resignation, Jurgen Callaerts (director)
05-12
State Gazette act
Appointment: Siegfried Vanhevel (director)3 facts ▸
- General meeting, 04-10-2024
- Board meeting, 26-09-2024
- Director appointment, Siegfried Vanhevel (director)
31-07
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
- Director resignation, Nico Priem (director)
24-07
State Gazette act
Appointment: Christophe Lamoureux (director)2 facts ▸
- General meeting, 21-05-2024
- Director appointment, Christophe Lamoureux (director)
Show earlier events
26-03
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)
27-07
State Gazette act
Appointment: Nicolas Van den Abeele (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 16-05-2023
- Director appointment, Nicolas Van den Abeele (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
05-07
State Gazette act
MiscellaneousPower of attorney · Mandate condition · Mandate restriction17 facts ▸
- Board meeting, 29-06-2023
- Power of attorney, Loïc BIOT
- Power of attorney, Erwin BOOGAERTS
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Michel HERYGERS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Sybille PRINGOT
- Power of attorney, Geert ROGGE
- Power of attorney, Maria SAS
- +5 further facts in this act
05-04
State Gazette act
Resignation: Filip Meuleman (director and chair)Appointment: Nicolas Van den Abeele (director and chair) · Registered-office move4 facts ▸
- Board meeting, 09-03-2023
- Director resignation, Filip Meuleman (director and chair)
- Director appointment, Nicolas Van den Abeele (director and chair)
- Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
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)
11-06
State Gazette act
Appointment: Filip Meuleman (director)Reappointments: Rik Soens, Tom Bollaert and 11 others15 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)
- +3 further facts in this act
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)
27-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 19-05-2020
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
04-06
State Gazette act
Resignations: Thierry Lambrecht, Muriel Desplanque and 13 othersAppointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 12 others · Legal-form conversion37 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Naamloze vennootschap
- Accounting effect, 29-02-2020
- Capital, €10.400.050
- 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)
- +25 further facts in this act
30-07
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 othersResignations: 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)
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 attorney6 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
24-01
State Gazette act
Capital & sharesPower of attorney · Mandate threshold · Mandate condition31 facts ▸
- Board meeting, 21-12-2018
- Power of attorney, Tim BRIJS
- Power of attorney, Loïc BIOT
- Power of attorney, Erwin BOOGAERTS
- Power of attorney, Reinout CLAEYS
- Power of attorney, Mathieu CORNET
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Maarten DENECKERE
- Power of attorney, Michel HERYGERS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- +19 further facts in this act
16-03
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 20/02/2018
- Power of attorney, Nico PRIEM
- Power of attorney, Muriel DESPLANQUE
- Power of attorney, Maria SAS
- Power of attorney, Lionel MATTHYSEN
- Power of attorney, François THOUMSIN
09-03
State Gazette act
Resignations & appointmentsPower of attorney · Supersession · Mandate threshold30 facts ▸
- Board meeting, 20-02-2018
- Power of attorney, Loic BIOT
- Power of attorney, Reinout CLAEYS
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Maarten DENECKERE
- Power of attorney, Jean-Yves ECHEVIN
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Karel MENDONCK
- +18 further facts in this act
01-09
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director)3 facts ▸
- Board meeting, 30-03-2017
- Director resignation, Jo De Ro (director)
- Director appointment, Christian Viaene (director)
26-06
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 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)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
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)
28-01
State Gazette act
Statutes amendmentPledge agreement2 facts ▸
- Statutes amendment
- Pledge agreement, Pandovereenkomst van 16 december 2015 tussen de vennoten van de vennootschap en KBC Bank NV als zekerheidsagent
21-09
State Gazette act
Withdrawals: TELFIN (member) and GENFINA (member)Admissions: Wind4Flanders (member) and BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE (member) · Appointments: Ann PANIS, Franky DE GRAEVE and 6 others · Reappointments: Marc BEYENS, Rumold LAMBRECHTS and 4 others27 facts ▸
- General meeting, 03-09-2015
- Board meeting, 19-05-2015
- Share transfer, TELFIN → ELECTRABEL
- Share transfer, ELECTRABEL → Wind4Flanders
- Share transfer, GENFINA → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Member resignation, TELFIN
- Member resignation, GENFINA
- Member admission, Wind4Flanders
- Member admission, BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Capital
- Statutes amendment
- Director appointment, Ann PANIS (class B director)
- +15 further facts in this act
13-07
State Gazette act
Appointments: François Thoumsin (director) and Lionel Matthysen (director)Resignation: Steven Lauwers (director)4 facts ▸
- General meeting, 19-05-2015
- Director appointment, François Thoumsin (director)
- Director resignation, Steven Lauwers (director)
- Director appointment, Lionel Matthysen (director)
16-04
State Gazette act
BenamingName change1 fact ▸
- Name change, Wind4Flanders Projects 1
06-03
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney condition · Power of attorney signing18 facts ▸
- Board meeting, 11-02-2015
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy Delvaulx
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +6 further facts in this act
12-12
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney condition · Power of attorney restriction17 facts ▸
- Board meeting, 14-11-2014
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +5 further facts in this act
05-12
State Gazette act
Resignation: Didier Léchaudé (director)Appointments: François Thoumsin, Nico Priem and 3 others9 facts ▸
- Board meeting, 14-11-2014
- Director resignation, Didier Léchaudé (director)
- Director appointment, François Thoumsin (director)
- Director appointment, François Thoumsin (chair of the board)
- Director appointment, Nico Priem (managing director)
- Director appointment, Lionel Matthysen (day-to-day manager)
- Director appointment, François Thoumsin (day-to-day manager)
- Director appointment, Mieke Sas (day-to-day manager)
- Director appointment, Karen Warnier (day-to-day manager)
12-09
State Gazette act
Appointments: Nico PRIEM, Didier LÉCHAUDÉ and 3 othersPower of attorney17 facts ▸
- Board meeting, 11-07-2014
- Director appointment, Nico PRIEM (managing director)
- Director appointment, Didier LÉCHAUDÉ (day-to-day manager)
- Director appointment, Lionel MATTHYSEN (day-to-day manager)
- Director appointment, Mieke SAS (day-to-day manager)
- Director appointment, Karen WARNIER (day-to-day manager)
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Nico PRIEM
- +5 further facts in this act
02-06
State Gazette act
IncorporationAppointments: LÉCHAUDÉ Didier, PRIEM Nico and 5 others · Founding capital · Mandate compensation16 facts ▸
- Incorporation, 27-05-2014
- Founding capital, €18.750
- Director appointment, LÉCHAUDÉ Didier (director)
- Director appointment, PRIEM Nico (director)
- Director appointment, LAMBRECHTS Rumold (director)
- Director appointment, BEYENS Marc (director)
- Director appointment, VICTOR Luc (director)
- Director appointment, LAUWERS Steven (director)
- Mandate compensation, LÉCHAUDÉ Didier
- Auditor appointment, DELOITTE, Bedrijfsrevisoren (statutory auditor)
- Share subscription, 748
- Share subscription, 1
- +4 further facts in this act
About the unread acts
Of the 37 Belgian State Gazette acts we know for this company, 36 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 15
Show all 15 directors
Day-to-day management 2
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Nico Priem |
|
| Lionel Matthysen |
|
| Harold Vanheel |
|
| Luc Van Hove |
|
| Rik Soens |
|
| KINDT HENK |
|
| 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 |
|
| Karen WARNIER |
|
| Mieke SAS |
|
| 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 |
|
| BEYENS Marc |
|
| Rumold Lambrechts |
|
| Jo De Ro |
|
| Gwenaël PONCELET |
|
| VICTOR Luc |
|
| LAUWERS Steven |
|
| Didier LÉCHAUDÉ |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, on-shore windenergieprojecten in België te realiseren, te beheren, te onderhouden en te exploiteren en met het oog hierop de nodige financieële middelen te verwerven. De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financieële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven, zelfs als deze rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. Zij mag zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen, rechtspersonen of particulieren, en dit in de meest ruime zin. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fuseren.
Structure & network
Owners and holdings
4 ownersChain of control
- WIND4FLANDERS
- WIND4Flanders Projects 1
Highest known parent: WIND4FLANDERS. The sources do not say who stands above it.
Owners 4
-
99.98%
- ENGIEFRparentSourceLEI registerconsolidated
-
0.01%
-
0.01%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of WIND4Flanders Projects 1 and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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.
Connections & network
22 connected companiesShow 18 more companies with a shared director
Capital and shareholders
- TELFIN to ELECTRABEL 1 share
- ELECTRABEL to Wind4Flanders 120,000 shares
- GENFINA to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-06-2020 Capital stated in the act · 10,400,050 EUR · 416,002 shares
- 02-06-2014 Incorporation · 18,750 EUR · 750 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.