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WIND4Flanders Projects 1

Active
Public limited companyfounded 2014active for 12 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0553.485.859
Summary

WIND4Flanders Projects 1 has been active since 2014 and the Belgian Official 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 about 5.1% per year across the filed financial years. Its solvency ranks better than 91% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
WIND4Flanders Projects 1ActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
15 directors, no change since 2026

Board 15

Rik Soens
Chair · since 26-09-2024 · Director · since 18-05-2021
Current
Nicolas Van den Abeele
Vice-chair · since 26-09-2024 · Director · since 05-04-2023
Current
Tom Bollaert
Director · since 19-05-2020
Current
Harold Vanheel
Director · since 18-05-2021
Current
KINDT HENK
Director · since 18-05-2021
Current
Lionel Matthysen
Director · since 18-05-2021
Current
Luc Van Hove
Director · since 18-05-2021
Current
Christophe Lamoureux
Director · since 05-12-2023
Current
Show all 15 directors
Siegfried Vanhevel
Director · since 04-10-2024
Current
Nico Priem
Director · since 12-02-2025
Current
Isabel Van Quickelberghe
Director · since 07-07-2025
Current
Willem Wevers
Director · since 07-07-2025
Current
Aart Geens
Director · since 27-11-2025
Current
Geert Dhooghe
Director · since 27-11-2025
Current
Nicolas Van de Abeele
Director
Current

Day-to-day management 2

Karen WARNIER
Day-to-day manager · since 11-07-2014
Not recently confirmed
Mieke SAS
Day-to-day manager · since 11-07-2014
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 28-05-2014 · permanent representative: Jo Van Baelen
Current

Other functions 1

Erwin Boogaerts
Secretary · since 29-11-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

38 people since 2014, 19 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nico Priem
  • Director, from 27-05-2014 to 31-05-2024
  • Managing director, from 11-07-2014 ended, last mentioned 05-02-2019
  • Director, until 31-05-2024
  • Director, from 12-02-2025 to date
Lionel Matthysen
  • Day-to-day manager, from 11-07-2014 ended, last mentioned 05-12-2014
  • Director, from 19-05-2015 to date
Harold Vanheel
  • Class B director, from 03-09-2015 to 19-05-2020
  • Director, since before 04-06-2020
Luc Van Hove
  • Class B director, from 03-09-2015 to 19-05-2020
  • Director, since before 04-06-2020
Rik Soens
  • Class B director, from 03-09-2015 to 19-05-2020
  • Director, since before 04-06-2020
  • Chair, from 26-09-2024 to date
KINDT HENK
  • Director, from 21-05-2019 to date
Tom Bollaert
  • Director, since before 19-05-2020
Nicolas Van den Abeele
  • Director and chair, from 05-04-2023 to date
  • Vice-chair, from 26-09-2024 to date
Christophe Lamoureux
  • Director, from 05-12-2023 to date
Siegfried Vanhevel
  • Director, from 04-10-2024 to date
Isabel Van Quickelberghe
  • Director, from 07-07-2025 to date
Nicolas Van de Abeele
  • Director, since before 07-07-2025
Willem Wevers
  • Director, from 07-07-2025 to date
Aart Geens
  • Director, from 27-11-2025 to date
Geert Dhooghe
  • Director, from 27-11-2025 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 28-05-2014 to date
Karen WARNIER
  • Day-to-day manager, from 11-07-2014 not ended, last confirmed 05-12-2014
Mieke SAS
  • Day-to-day manager, from 11-07-2014 not ended, last confirmed 05-12-2014
Erwin Boogaerts
  • Secretary, from 29-11-2018 not ended, last confirmed 05-02-2019
Ann Naessens
  • Director, from 21-02-2019 to 15-05-2026
  • Director, until 09-06-2026
Valérie Duchesne
  • Director, from 14-04-2016 to 15-05-2026
  • Director, until 09-06-2026
Ann Panis
  • Class B director, from 03-09-2015 to 19-05-2020
  • Director, from before 04-06-2020 to 07-07-2025
Walter Van den Bossche
  • Director, from 01-07-2022 to 12-02-2025
Jurgen Callaerts
  • Director, from 21-05-2019 to 02-10-2024
Muriel Desplanque
  • Director, from 21-02-2019 to 05-12-2023
Filip Meuleman
  • Vice-chair, from 19-11-2020 ended, last mentioned 08-01-2021
  • Director, from 19-11-2020 to 09-03-2023
Christiaan Viaene
  • Director, from 30-03-2017 to 01-07-2022
THOUMSIN François Pierre Daniel
  • Chair of the board, from 14-11-2014 ended, last mentioned 05-12-2014
  • Director, from 14-11-2014 to 19-11-2020
  • Day-to-day manager, from 14-11-2014 ended, last mentioned 05-12-2014
Thierry Lambrecht
  • Director, from 14-04-2016 to 19-05-2020
Erik GYS
  • Class B director, from 03-09-2015 to 21-05-2019
Franky DE GRAEVE
  • Class B director, from 03-09-2015 to 21-05-2019
BEYENS Marc
  • Director, from 27-05-2014 to 12-04-2019
Rumold Lambrechts
  • Director, from 27-05-2014 to 24-01-2019
Jo De Ro
  • Class B director, from 03-09-2015 to 16-05-2017
  • Director, until 23-08-2017
Gwenaël PONCELET
  • Class A director, from 03-09-2015 to 17-05-2016
VICTOR Luc
  • Director, from 27-05-2014 to 17-05-2016
LAUWERS Steven
  • Director, from 27-05-2014 to 19-05-2015
Didier LÉCHAUDÉ
  • Director, from 27-05-2014 to 14-11-2014
  • Day-to-day manager, from 11-07-2014 ended, last mentioned 12-09-2014
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. ENGIE SAFR consolidates
  2. WIND4FLANDERS 99.98%
  3. WIND4Flanders Projects 1

Highest known parent: ENGIE SA (France). The sources do not say who stands above it.

Owners 5

According to the 2025 annual accounts of WIND4Flanders Projects 1 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 21-09-2015 ↗
  • TELFIN to ELECTRABEL 1 share
  • ELECTRABEL to Wind4Flanders 120,000 shares
  • GENFINA to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 1 share

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-06-2020 Capital stated in the deed · €10,400,050 · 416,002 shares
  2. 02-06-2014 Incorporation · €18,750 · 750 shares

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