WIND4FLANDERS PROJECTS 2

Active

Public limited companyfounded 2015active for 11 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0627.661.264

Summary

WIND4FLANDERS PROJECTS 2 has been active since 2015 and the Belgian Official 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 about 6.4% per year across the filed financial years. Its solvency ranks better than 75% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

WIND4FLANDERS PROJECTS 2ActiveChecked score 97/100

Risk analysis Report Compare

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 09-03-2023

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 06-01-2025

Current

Nico Priem

Director · since 14-01-2025

Current

Isabel Van Quickelberghe

Director · since 09-07-2025

Current

Willem Wevers

Director · since 09-07-2025

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

Bevoegd voor dagelijks bestuur en vertegenwoordiging · since 26-06-2015

Not recently confirmed

Mieke SAS

Bevoegd voor dagelijks bestuur en vertegenwoordiging · since 26-06-2015

Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren

Statutory auditor · since 27-03-2015 · permanent representative: Dirk Cleymans

Current

Other functions 3

Karen WARNIER

Bevoegd voor dagelijks bestuur en vertegenwoordiging · since 26-06-2015

Not recently confirmed

Mieke SAS

Bevoegd voor dagelijks bestuur en vertegenwoordiging · since 26-06-2015

Not recently confirmed

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

37 people since 2015, 19 in office

All 37 In office 19 Ended 18

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 27-03-2015 to 31-05-2024 Managing director, from 26-06-2015 ended, last mentioned 05-02-2019 Director, until 31-05-2024 Director, from 14-01-2025 to date
Lionel Matthysen	Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 ended, last mentioned 10-08-2015 Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 ended, last mentioned 10-08-2015 Director, since before 19-05-2020
KINDT HENK	Director, from 21-05-2019 to date
Harold Vanheel	Director, since before 19-05-2020
Luc Van Hove	Director, since before 19-05-2020
Rik Soens	Director, since before 19-05-2020 Chair, from 26-09-2024 to date
Tom Bollaert	Director, since before 19-05-2020
Nicolas Van den Abeele	Director and chair, from 09-03-2023 to date Vice-chair, from 26-09-2024 to date
Christophe Lamoureux	Director, from 05-12-2023 to date
Siegfried Vanhevel	Director, from 06-01-2025 to date
Isabel Van Quickelberghe	Director, from 09-07-2025 to date
Nicolas Van de Abeele	Director, since before 09-07-2025
Willem Wevers	Director, from 09-07-2025 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 27-03-2015 to date
Karen WARNIER	Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 not ended, last confirmed 10-08-2015 Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 not ended, last confirmed 10-08-2015
Mieke SAS	Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 not ended, last confirmed 10-08-2015 Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 not ended, last confirmed 10-08-2015
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 11-12-2015 to 19-05-2020 Director, from before 04-06-2020 to 09-07-2025
Walter Van den Bossche	Director, from 17-05-2022 to 14-01-2025
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 17-05-2022
THOUMSIN François Pierre Daniel	Director, from 27-03-2015 to 19-11-2020 Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 ended, last mentioned 10-08-2015 Bevoegd voor dagelijks bestuur en vertegenwoordiging, from 26-06-2015 ended, last mentioned 10-08-2015
Thierry Lambrecht	Director, from 14-04-2016 to 19-05-2020
Erik GYS	Director, until 21-05-2019
Franky DE GRAEVE	Director, until 21-05-2019
BEYENS Marc	Director, from 27-03-2015 to 12-04-2019
LAMBRECHTS Rumold	Director, from 27-03-2015 to 24-01-2019
Jo De Ro	Director, until 26-06-2017
Gwenaël Poncelet	Director, until 17-05-2016
VICTOR Luc	Director, from 27-03-2015 to 17-05-2016
LAUWERS Steven	Director, from 27-03-2015 to 11-12-2015

Show all 37 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

ENGIE SAFR consolidates
WIND4FLANDERS 99.98%
WIND4FLANDERS PROJECTS 2

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

Owners 5

WIND4FLANDERSparent
Sourceown accounts 2025 accounts WIND4FLANDERS 2025

99.98%
ENGIEFRparent
SourceLEI register

consolidated
ENGIE SAFRconsolidating parent
Sourceparent in own accounts 2025

consolidates
ELECTRABEL
Sourceown accounts 2025 accounts ELECTRABEL 2025

0.01%+ 99.99% via subsidiaries
VENTUM&green
Sourceown accounts 2025

0.01%

According to the 2025 annual accounts of WIND4FLANDERS PROJECTS 2 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 08-01-2016 ↗

TELFIN to ELECTRABEL 1 share
ELECTRABEL to Wind4Flanders 80,000 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

04-06-2020 Capital stated in the deed · €10,600,050 · 424,002 shares
31-03-2015 Incorporation · €18,750 · 750 shares