WIND4FLANDERS PROJECTS 2
ActiveSummary
WIND4FLANDERS PROJECTS 2 has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.4m and a net result of €1.1m. Equity is growing by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 75% 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 68 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)
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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 139 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 92% are still going.
- Large
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
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 139 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 | €6.2m | €6.7m | €10.2m | €5.3m | €6.1m | ▲ 14.8% |
| Turnover70 | €6.2m | €6.7m | €10.1m | €5.3m | €6.1m | ▲ 15.2% |
| Other operating income74 | - | - | €23,904 | €27,521 | €5,979 | ▼ 78.3% |
| Operating charges60/66A | €4.2m | €4.1m | €4.4m | €4.4m | €4.3m | ▼ 3.4% |
| Services and other goods61 | €1.5m | €1.4m | €1.7m | €1.7m | €1.5m | ▼ 8.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.6m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €109,200 | €109,200 | €109,200 | €109,200 | €109,200 | = |
| Other operating charges640/8 | €13,155 | €18,136 | €7,695 | €6,713 | €6,919 | ▲ 3.1% |
| Operating profit (loss)9901 | €2.0m | €2.5m | €5.8m | €924,294 | €1.9m | ▲ 101% |
| Financial income75/76B | €0 | €0 | €598,708 | €648,947 | €269,952 | ▼ 58.4% |
| Recurring financial income75 | €0 | €0 | €598,708 | €648,947 | €269,952 | ▼ 58.4% |
| Income from current assets751 | - | - | €598,708 | €648,943 | €269,952 | ▼ 58.4% |
| Other financial income752/9 | €0 | €0 | €0 | €4 | - | - |
| Financial charges65/66B | €575,577 | €510,247 | €1.1m | €1.0m | €571,918 | ▼ 43.7% |
| Recurring financial charges65 | €575,577 | €510,247 | €1.1m | €1.0m | €571,918 | ▼ 43.7% |
| Debt charges650 | €548,358 | €482,406 | €1.0m | €977,981 | €555,293 | ▼ 43.2% |
| Other financial charges652/9 | €27,219 | €27,841 | €27,449 | €37,994 | €16,625 | ▼ 56.2% |
| Profit (loss) for the period before taxes9903 | €1.4m | €2.0m | €5.3m | €557,266 | €1.6m | ▲ 180% |
| Income taxes67/77 | €122,516 | €506,027 | €1.3m | €139,317 | €411,063 | ▲ 195% |
| Taxes670/3 | €125,937 | €506,027 | €1.3m | €139,317 | €411,063 | ▲ 195% |
| Tax adjustments and reversals of tax provisions77 | €3,420 | - | - | - | - | - |
| Profit (loss) for the period9904 | €1.3m | €1.5m | €4.0m | €417,950 | €1.1m | ▲ 175% |
| Profit (loss) for the period to be appropriated9905 | €1.3m | €1.5m | €4.0m | €417,950 | €1.1m | ▲ 175% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €40.2m | €38.7m | €37.7m | €34.0m | €30.3m | ▼ 10.8% |
| Fixed assets21/28 | €37.5m | €34.9m | €32.3m | €29.7m | €27.1m | ▼ 8.8% |
| Tangible fixed assets22/27 | €37.5m | €34.9m | €32.3m | €29.7m | €27.1m | ▼ 8.8% |
| Plant, machinery and equipment23 | €37.5m | €34.9m | €32.3m | €29.7m | €27.1m | ▼ 8.8% |
| Current assets29/58 | €2.7m | €3.8m | €5.4m | €4.3m | €3.2m | ▼ 24.8% |
| Amounts receivable within one year40/41 | €2.0m | €729,166 | €2.7m | €1.2m | €1.2m | ▲ 6.1% |
| Trade receivables40 | €401,015 | €629,166 | €2.7m | €1.2m | €1.2m | ▲ 6.3% |
| Other amounts receivable41 | €1.6m | €100,000 | - | €3,091 | €1,017 | ▼ 67.1% |
| Cash at bank and in hand54/58 | €534,571 | €2.9m | €2.5m | €3.0m | €1.8m | ▼ 38.4% |
| Deferred charges and accrued income490/1 | €142,182 | €163,057 | €172,113 | €167,552 | €168,970 | ▲ 0.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €40.2m | €38.7m | €37.7m | €34.0m | €30.3m | ▼ 10.8% |
| Equity10/15 | €12.1m | €12.8m | €16.8m | €16.7m | €17.4m | ▲ 3.9% |
| Contributions10/11 | €10.6m | €10.6m | €10.6m | €10.6m | €10.6m | = |
| Capital10 | €10.6m | €10.6m | €10.6m | €10.6m | €10.6m | = |
| Issued capital100 | €10.6m | €10.6m | €10.6m | €10.6m | €10.6m | = |
| Reserves13 | €602,220 | €678,124 | €876,142 | €897,039 | €954,497 | ▲ 6.4% |
| Non-distributable reserves130/1 | €602,220 | €678,124 | €876,142 | €897,039 | €954,497 | ▲ 6.4% |
| Legal reserve130 | €602,220 | €678,124 | €876,142 | €897,039 | €954,497 | ▲ 6.4% |
| Profit (loss) carried forward14 | €914,208 | €1.6m | €5.3m | €5.2m | €5.8m | ▲ 11.4% |
| Provisions and deferred taxes16 | €597,100 | €706,300 | €815,500 | €924,700 | €1.0m | ▲ 11.8% |
| Provisions for liabilities and charges160/5 | €597,100 | €706,300 | €815,500 | €924,700 | €1.0m | ▲ 11.8% |
| Other liabilities and charges164/5 | €597,100 | €706,300 | €815,500 | €924,700 | €1.0m | ▲ 11.8% |
| Amounts payable17/49 | €27.5m | €25.2m | €20.1m | €16.4m | €11.9m | ▼ 27.1% |
| Amounts payable after more than one year17 | €22.2m | €19.0m | €15.7m | €11.7m | €7.9m | ▼ 32.8% |
| Financial debts170/4 | €22.2m | €19.0m | €15.7m | €11.7m | €7.9m | ▼ 32.8% |
| Credit institutions173 | €22.2m | €19.0m | €15.7m | €11.7m | €7.9m | ▼ 32.8% |
| Amounts payable within one year42/48 | €5.3m | €6.2m | €4.3m | €4.6m | €4.1m | ▼ 12.7% |
| Current portion of amounts payable after more than one year42 | €3.2m | €3.2m | €3.2m | €3.2m | €2.5m | ▼ 24.3% |
| Trade debts44 | €254,473 | €1.9m | €645,647 | €679,300 | €641,136 | ▼ 5.6% |
| Suppliers440/4 | €254,473 | €1.9m | €645,647 | €679,300 | €641,136 | ▼ 5.6% |
| Taxes, remuneration and social security45 | €280,319 | €337,072 | €446,630 | €229,699 | €464,247 | ▲ 102% |
| Taxes450/3 | €280,319 | €337,072 | €446,630 | €229,699 | €464,247 | ▲ 102% |
| Other amounts payable47/48 | €1.6m | €805,604 | - | €500,322 | €500,322 | = |
| Accrued charges and deferred income492/3 | €1,008 | - | €5,727 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | €1.5m | €4.0m | €417,950 | €1.1m | ▲ 175% |
| + Depreciation and write-downs630 | €2.6m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Operating cash flow (approximation) | €3.9m | €4.1m | €6.6m | €3.0m | €3.8m | ▲ 24.2% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | €2.4m | -€379,213 | €465,683 | -€1.1m | ▼ 346% |
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)5 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)
04-12
State Gazette act
Permanent representative: Jo Van Baelen1 fact ▸
- Permanent representative, Jo Van Baelen
09-07
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
14-01
State Gazette act
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
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)
02-08
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
- Director resignation, Nico Priem (director)
24-07
State Gazette act
Appointment: Christophe Lamoureux (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 21-05-2024
- Director appointment, Christophe Lamoureux (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
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)2 facts ▸
- General meeting, 16-05-2023
- Director appointment, Nicolas Van den Abeele (director)
05-07
State Gazette act
MiscellaneousPower of attorney14 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
- +2 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 12 others16 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)
- +4 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)
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 conversion36 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Naamloze vennootschap
- Net-asset statement, 29-02-2020
- Capital, €10.600.050
- 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)
- +24 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 attorney · Representation structure12 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
- Representation structure, Algemene vertegenwoordiging: twee gezamenlijk optredende bestuurders, één Bestuurder A (Valérie DUCHESNE, Marc BEYENS, Thierry LAMBRECHT, Lionel MATTHYSEN, Nico…
- Power of attorney, Muriel DESPLANQUE
- Power of attorney, Maria SAS
- Power of attorney, Lionel MATTHYSEN
- Special proxy designation, Bijzondere lasthebbers aangeduid voor: 1. Financiële aangelegenheden, 2. Juridische aangelegenheden, 3. Fiscale aangelegenheden, 4. Verzekeringen, 5. Bestelling…
- Separate act reference, Onroerende goederen (III.6) via notariële tussenkomst en akte gerapporteerd, op separate wijze bekendgemaakt
24-01
State Gazette act
Capital & sharesPower of attorney · Supersession28 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
- +16 further facts in this act
15-06
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 15-05-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
16-03
State Gazette act
Appointment: Nico PRIEM (managing director)Power of attorney · General representation · Special proxy10 facts ▸
- Board meeting, 20-02-2018
- Director appointment, Nico PRIEM (managing director)
- Power of attorney, Muriel DESPLANQUE
- Power of attorney, Maria SAS
- Power of attorney, Lionel MATTHYSEN
- Power of attorney, François THOUMSIN
- General representation, twee gezamenlijk optredende bestuurders, waarvan één (1) Bestuurder A en één (1) Bestuurder B (artikel 25 statuten)
- General representation, Bestuurder A: Valérie DUCHESNE, Marc BEYENS, Thierry LAMBRECHT, Rumold LAMBRECHTS, Lionel MATTHYSEN, Nico PRIEM, François THOUMSIN
- General representation, Bestuurder B: Ann PANIS, Franky DE GRAEVE, Erik GYS, Rik SOENS, Harold VANHEEL, Luc VAN HOVE, Christian VIAENE
- Special proxy, bijzondere lasthebbers aangeduid voor 6 domeinen: 1. Financiële aangelegenheden, 2. Juridische aangelegenheden, 3. Fiscale aangelegenheden, 4. Verzekeringen, 5.…
09-03
State Gazette act
Resignations & appointmentsPower of attorney · Supersession · Mandate scope30 facts ▸
- Board meeting, 20-02-2018
- Power of attorney, Loïc 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
26-06
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director)5 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)
02-12
State Gazette act
Capital & shares · Statutes amendmentPower of attorney4 facts ▸
- Statutes amendment
- Power of attorney, LAMBRECHTS Rumold
- Power of attorney, GUIOT Anne-Catherine
- Power of attorney, ERNAELSTEEN Stephanie
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)
08-01
State Gazette act
Withdrawals: TELFIN (member) and GENFINA (member)Admissions: Wind4Flanders (member) and BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE (member) · Resignation: Steven LAUWERS (director) · Appointments: Lionel MATTHYSEN, Ann PANIS and 7 others28 facts ▸
- General meeting, 11-12-2015
- Board meeting, 25-09-2015
- 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 resignation, Steven LAUWERS (director)
- +16 further facts in this act
10-08
State Gazette act
Appointments: Nico PRIEM, Lionel MATTHYSEN and 3 others6 facts ▸
- Board meeting, 26-06-2015
- Director appointment, Nico PRIEM (managing director)
- Director appointment, Lionel MATTHYSEN (bevoegd voor dagelijks bestuur en vertegenwoordiging)
- Director appointment, François THOUMSIN (bevoegd voor dagelijks bestuur en vertegenwoordiging)
- Director appointment, Mieke SAS (bevoegd voor dagelijks bestuur en vertegenwoordiging)
- Director appointment, Karen WARNIER (bevoegd voor dagelijks bestuur en vertegenwoordiging)
20-07
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 26-06-2015
- Power of attorney, Tim BRIJS
- Power of attorney, Jan CAERELS
- Power of attorney, Reinout CLAEYS
- 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, Jean-Pierre ROUSSEAUX
- +5 further facts in this act
31-03
State Gazette act
IncorporationAppointments: THOUMSIN François, PRIEM Nico and 5 others · Permanent representative: Cleymans Dirk · Founding capital15 facts ▸
- Incorporation, 27-03-2015
- Founding capital, €18.750
- Director appointment, THOUMSIN François (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, THOUMSIN François
- Auditor appointment, DELOITTE, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Cleymans Dirk
- Share subscription, 748, 25
- +3 further facts in this act
About the unread acts
Of the 31 Belgian State Gazette acts we know for this company, 30 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 3
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 |
|
| KINDT HENK |
|
| Harold Vanheel |
|
| Luc Van Hove |
|
| Rik Soens |
|
| 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 |
|
| LAMBRECHTS Rumold |
|
| Jo De Ro |
|
| Gwenaël Poncelet |
|
| VICTOR Luc |
|
| LAUWERS Steven |
|
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, onshore 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 2
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 2 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
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- TELFIN to ELECTRABEL 1 share
- ELECTRABEL to Wind4Flanders 80,000 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 · 10,600,050 EUR · 424,002 shares
- 31-03-2015 Incorporation · 18,750 EUR · 750 shares
Recognitions · licences · registrations
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Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.