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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 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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WIND4Flanders Projects 1ActiveChecked score 97/100
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History

On 28 May 2014, WIND4Flanders Projects 1 was incorporated, with a starting capital of €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, Tom Bollaert has served longest, since 2020.5 Turnover went from €5.2m in 2018 to €5.8m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-06-2014
  3. 3Belgian Official Gazette, 16-04-2015
  4. 4Belgian Official Gazette, 05-04-2023
  5. 5Belgian Official Gazette, 11-06-2021
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-06
Gazette deed 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)
27-05
NBB filing Annual accounts filed
financial year 2025 · full format
15-05
Gazette deed 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 Liquidity more than doubledcurrent ratio 1.67
Current ratio from 0.73 to 1.67; short-term debt falls from €5.3m to €1.8m.
04-12
Gazette deed Permanent representative: Jo Van Baelen
1 fact ▸
  • Permanent representative, Jo Van Baelen (vaste vertegenwoordiger van de commissaris)
07-07
Gazette deed Reappointments: Rik Soens, Luc Van Hove and 10 others
Resignation: Ann Panis (director) · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)16 facts ▸
  • 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)
  • +4 further facts in this act
28-05
NBB filing Annual accounts filed
financial year 2024 · full format
12-02
Gazette deed 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)
06-01
Gazette deed Resignation: Nico Priem (director)
Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney28 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)
  • Other provision, 26-09-2024
  • 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)
  • +16 further facts in this act
2024
11-12
Gazette deed Resignation: Jurgen Callaerts (director)
1 fact ▸
  • Director resignation, Jurgen Callaerts (director)
05-12
Gazette deed Appointment: Siegfried Vanhevel (director)
2 facts ▸
  • General meeting, 04-10-2024
  • Director appointment, Siegfried Vanhevel (director)
31-07
Gazette deed Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
Show earlier events
24-07
Gazette deed Appointment: Christophe Lamoureux (director)
3 facts ▸
  • General meeting, 21-05-2024
  • Board meeting, 05-12-2023
  • Director appointment, Christophe Lamoureux (director) (2 times)
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
26-03
Gazette deed 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)
2023
31-12
Financial Highest result from 2018 to 2025net €4.3m ▲108%
Operating result €6.0m, net result €4.3m, both a record.
27-07
Gazette deed 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
Gazette deed Miscellaneous
Power 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
01-06
NBB filing Annual accounts filed
financial year 2022 · full format
05-04
Gazette deed 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
2022
01-07
Gazette deed 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
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet €1.5m ▼42%
Net result drops to €1.5m, the lowest in the series; recovery starts the following year.
11-06
Gazette deed 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
25-05
NBB filing Annual accounts filed
financial year 2020 · full format
08-01
Gazette deed 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
27-08
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 19-05-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
04-06
Gazette deed Resignations: Thierry Lambrecht, Muriel Desplanque and 13 others
Appointment: 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” (deed in Dutch)
  • 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
25-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-07
Gazette deed 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)
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
24-04
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Power of attorney · Mandate threshold · Mandate condition26 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 (2 times)
  • Power of attorney, Michael LAVRY
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER (2 times)
  • +14 further facts in this act
2018
18-05
NBB filing Annual accounts filed
financial year 2017 · full format
16-03
Gazette deed Resignations & appointments
Power 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
Gazette deed Resignations & appointments
Power of attorney · Supersession · Mandate threshold25 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 (2 times)
  • Power of attorney, Michael LAVRY
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Karel MENDONCK
  • +13 further facts in this act
2017
01-09
Gazette deed 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
Gazette deed Resignation: Jo De Ro (director)
Appointment: Christian Viaene (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • Board meeting, 30-03-2017
  • Director resignation, Jo De Ro (director)
  • Director appointment, Christian Viaene (director) (2 times)
  • General meeting, 16-05-2017
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
08-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
21-06
Gazette deed Resignations: Gwenaël Poncelet (director) and Luc Victor (director)
Appointments: Thierry Lambrecht (director) and Valérie Duchesne (director)6 facts ▸
  • Board meeting, 14-04-2016
  • Director resignation, Gwenaël Poncelet (director)
  • Director resignation, Luc Victor (director)
  • Director appointment, Thierry Lambrecht (director) (2 times)
  • Director appointment, Valérie Duchesne (director) (2 times)
  • General meeting, 17-05-2016
28-01
Gazette deed Amendment of the articles
Pledge agreement2 facts ▸
  • Amendment of the articles
  • Pledge agreement, “Pandovereenkomst van 16-12-2015 tussen de vennoten van de vennootschap en KBC Bank NV als zekerheidsagent” (deed in Dutch)
2015
21-09
Gazette deed 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
  • Amendment of the articles
  • Director appointment, Ann PANIS (class B director)
  • +15 further facts in this act
13-07
Gazette deed 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
Gazette deed Name
Name change1 fact ▸
  • Name change, Wind4Flanders Projects 1
06-03
Gazette deed Resignations & appointments
Power 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
2014
12-12
Gazette deed Resignations & appointments
Power 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
Gazette deed 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
Gazette deed Appointments: Nico PRIEM, Didier LÉCHAUDÉ and 3 others
Power 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
Gazette deed Incorporation
Appointments: LÉCHAUDÉ Didier, PRIEM Nico and 5 others · Founding capital · Mandate compensation15 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 (2 times)
  • +3 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
37 of 37 deeds read

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