WIND4FLANDERS PROJECTS 2

Active

Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 11 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: very low

BE 0627.661.264

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Directors & mandates

34 directors

Current directors & mandates

Aart Geens
Director
State Gazette act 26335650 (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 26335650 (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 25343790 (09-07-2025)

Current
09-07-2025 → present
Nicolas Van de Abeele
Director
State Gazette act 25343790 (09-07-2025)

Current
09-07-2025 → present
Willem Wevers
Director
State Gazette act 25343790 (09-07-2025)

Current
09-07-2025 → present
Siegfried Vanhevel
Director
State Gazette act 25343790 (09-07-2025)

Current
06-01-2025 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
Christophe Lamoureux
Director
State Gazette act 25343790 (09-07-2025)

Current
05-12-2023 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 24-07-2024 Appointed· Director
- 05-12-2023 Appointed· Director
Nicolas Van den Abeele
Director
State Gazette act 23330792 (05-04-2023)

Current
09-03-2023 → present
Walter Van den Bossche
Director
State Gazette act 22342551 (01-07-2022)

Current
01-07-2022 → present
Filip Meuleman
Director
State Gazette act 21335871 (11-06-2021)

Current
19-11-2020 → present
2 events
- 11-06-2021 Appointed· Director
- 19-11-2020 Appointed· Director
Lionel Matthysen
Director
State Gazette act 25343790 (09-07-2025)

Current
04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Tom Bollaert
Director
State Gazette act 25343790 (09-07-2025)

Current
04-06-2020 → present
4 events
- 09-07-2025 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 21335871 (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 25343790 (09-07-2025)

Current
21-05-2019 → present
4 events
- 09-07-2025 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 21335871 (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 19018220 (05-02-2019)

Current
29-11-2018 → present
Christian Viaene
Director
State Gazette act 21335871 (11-06-2021)

Current
30-03-2017 → present
3 events
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 30-03-2017 Appointed· Director
Thierry Lambrecht
Director
State Gazette act 16084267 (21-06-2016)

Current
14-04-2016 → present
2 events
- 17-05-2016 Mandate renewed· Director
- 14-04-2016 Appointed· Director
Ann Panis
Director
State Gazette act 21335871 (11-06-2021)

Current
08-01-2016 → present
4 events
- 09-07-2025 Resigned· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
Erik Gys
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
2 events
- 21-05-2019 Resigned· Director
- 08-01-2016 Appointed· Director
Franky De Graeve
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
2 events
- 21-05-2019 Resigned· Director
- 08-01-2016 Appointed· Director
François Thoumsin
Director
State Gazette act 20324547 (04-06-2020)

Current
08-01-2016 → present
2 events
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
Gwenaël Poncelet
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
Harold Vanheel
Director
State Gazette act 25343790 (09-07-2025)

Current
08-01-2016 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
Jo De Ro
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
Luc Van Hove
Director
State Gazette act 25343790 (09-07-2025)

Current
08-01-2016 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
Luc Victor
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
Marc Beyens
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
Rik Soens
Director
State Gazette act 25343790 (09-07-2025)

Current
08-01-2016 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
Rumold Lambrechts
Director
State Gazette act 16003877 (08-01-2016)

Current
08-01-2016 → present
Nico Priem
Director
State Gazette act 25343790 (09-07-2025)

Current
10-08-2015 → present
7 events
- 09-07-2025 Mandate renewed· Director
- 14-01-2025 Appointed· Director
- 31-05-2024 Resigned· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
- 10-08-2015 Appointed· Managing director

Former directors (3)

Ann Naessens
Director
State Gazette act 25343790 (09-07-2025)

Former
24-04-2019 → 09-06-2026
6 events
- 09-06-2026 Resigned· Director
- 09-07-2025 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 25343790 (09-07-2025)

Former
14-04-2016 → 09-06-2026
6 events
- 09-06-2026 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 11-06-2021 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 17-05-2016 Mandate renewed· Director
- 14-04-2016 Appointed· Director
Steven Lauwers
Director
State Gazette act 16003877 (08-01-2016)

Former
— → 08-01-2016

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 Dirk Cleymans	—	15-05-2018 → 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	27-03-2015
Status	Active
Postal code	1000