WIND4Flanders Projects 1

Active

Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 12 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: very low

BE 0553.485.859

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Directors & mandates

33 directors

Current directors & mandates

Aart Geens
Director
State Gazette act 26335679 (09-06-2026)

Current
15-05-2026 → present
2 events
- 09-06-2026 Appointed· Director
- 15-05-2026 Appointed· Director
Geert Dhooghe
Director
State Gazette act 26335679 (09-06-2026)

Current
15-05-2026 → present
2 events
- 09-06-2026 Appointed· Director
- 15-05-2026 Appointed· Director
Isabel Van Quickelberghe
Director
State Gazette act 25342920 (07-07-2025)

Current
07-07-2025 → present
Nicolas Van de Abeele
Director
State Gazette act 25342920 (07-07-2025)

Current
07-07-2025 → present
Willem Wevers
Director
State Gazette act 25342920 (07-07-2025)

Current
07-07-2025 → present
Siegfried Vanhevel
Director
State Gazette act 25342920 (07-07-2025)

Current
05-12-2024 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 05-12-2024 Appointed· Director
Christophe Lamoureux
Director
State Gazette act 25342920 (07-07-2025)

Current
05-12-2023 → present
3 events
- 07-07-2025 Mandate renewed· Director
- 24-07-2024 Mandate renewed· Director
- 05-12-2023 Appointed· Director
Nicolas Van den Abeele
Director
State Gazette act 23331069 (05-04-2023)

Current
09-03-2023 → present
Walter Van den Bossche
Director
State Gazette act 22342622 (01-07-2022)

Current
01-07-2022 → present
Filip Meuleman
Director
State Gazette act 21335868 (11-06-2021)

Current
19-11-2020 → present
2 events
- 11-06-2021 Appointed· Director
- 19-11-2020 Appointed· Director
Tom Bollaert
Director
State Gazette act 25342920 (07-07-2025)

Current
04-06-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Appointed· Director
- 04-06-2020 Mandate renewed· Director
Jurgen Callaerts
Director
State Gazette act 21335868 (11-06-2021)

Current
21-05-2019 → present
3 events
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-05-2019 Appointed· Director
KINDT HENK
Director
State Gazette act 25342920 (07-07-2025)

Current
21-05-2019 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-05-2019 Appointed· Director
Muriel Desplanque
Director
State Gazette act 21335868 (11-06-2021)

Current
24-04-2019 → present
4 events
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-05-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Erwin Boogaerts
Director
State Gazette act 19018223 (05-02-2019)

Current
29-11-2018 → present
Christian Viaene
Director
State Gazette act 21335868 (11-06-2021)

Current
30-03-2017 → present
4 events
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 26-06-2017 Appointed· Director
- 30-03-2017 Appointed· Director
Thierry Lambrecht
Director
State Gazette act 16084268 (21-06-2016)

Current
21-06-2016 → present
2 events
- 21-06-2016 Appointed· Director
- 21-06-2016 Mandate renewed· Director
Ann PANIS
Director
State Gazette act 21335868 (11-06-2021)

Current
21-09-2015 → present
4 events
- 07-07-2025 Resigned· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder b
Erik GYS
Bestuurder b
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
2 events
- 21-05-2019 Resigned· Director
- 21-09-2015 Appointed· Bestuurder b
Franky DE GRAEVE
Bestuurder b
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
2 events
- 21-05-2019 Resigned· Director
- 21-09-2015 Appointed· Bestuurder b
Gwenaël PONCELET
Bestuurder b
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
Harold Vanheel
Director
State Gazette act 25342920 (07-07-2025)

Current
21-09-2015 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder b
Jo DE RO
Bestuurder b
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
Luc Van Hove
Director
State Gazette act 25342920 (07-07-2025)

Current
21-09-2015 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder b
Luc VICTOR
Bestuurder a
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
Marc BEYENS
Bestuurder a
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
Nico Priem
Director
State Gazette act 25342920 (07-07-2025)

Current
21-09-2015 → present
5 events
- 07-07-2025 Mandate renewed· Director
- 12-02-2025 Appointed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder a
Rik Soens
Director
State Gazette act 25342920 (07-07-2025)

Current
21-09-2015 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder b
Rumold LAMBRECHTS
Bestuurder a
State Gazette act 15133234 (21-09-2015)

Current
21-09-2015 → present
François Thoumsin
Director
State Gazette act 20324513 (04-06-2020)

Current
13-07-2015 → present
3 events
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder a
- 13-07-2015 Appointed· Director
Lionel Matthysen
Director
State Gazette act 25342920 (07-07-2025)

Current
13-07-2015 → present
5 events
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-09-2015 Appointed· Bestuurder a
- 13-07-2015 Appointed· Director

Former directors (2)

Ann Naessens
Director
State Gazette act 25342920 (07-07-2025)

Former
24-04-2019 → 09-06-2026
6 events
- 09-06-2026 Resigned· Director
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-05-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Valérie Duchesne
Director
State Gazette act 25342920 (07-07-2025)

Former
21-06-2016 → 09-06-2026
6 events
- 09-06-2026 Resigned· Director
- 07-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 21-06-2016 Appointed· Director
- 21-06-2016 Mandate renewed· Director

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 Jo Van Baelen	—	26-06-2017 → 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	Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form	Public limited company(014)
Incorporation	28-05-2014
Status	Active
Postal code	1000