WIND4FLANDERS PROJECTS 3
ActiveSummary
WIND4FLANDERS PROJECTS 3 has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.3m and a net result of €175,603. Equity is growing by ~10.4% per year across the filed fiscal years. Its solvency ranks better than 50% 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)
History
On 23 December 2015, WIND4FLANDERS PROJECTS 3 was incorporated, with a starting capital of EUR 100,050.12 In 2016 the capital was increased by EUR 1 million.3 The registered office was moved to Brussel in 2023.4 Of the 15 current board members, Lionel Matthysen has served longest, since 2015.5 Revenue went from EUR 11 million in 2018 to EUR 7.2 million in 2025.6
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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 301 companies that looked in July 2024 the way this one looks now, 1.3% went bankrupt within 24 months and 98% are still going.
- Large
- solvency 10 to 30%
- a profit under 5% of the balance sheet
- without age
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 301 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 | €9.4m | €8.6m | €14.7m | €7.4m | €7.3m | ▼ 1.5% |
| Turnover70 | €9.4m | €8.5m | €14.7m | €7.0m | €7.2m | ▲ 2.4% |
| Other operating income74 | €37,903 | €46,839 | €65,266 | €348,193 | €68,248 | ▼ 80.4% |
| Operating charges60/66A | €6.1m | €6.3m | €6.8m | €6.7m | €6.2m | ▼ 6.5% |
| Services and other goods61 | €1.8m | €2.0m | €2.5m | €2.4m | €2.0m | ▼ 17.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4.1m | €4.1m | €4.1m | €4.1m | €4.1m | = |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €142,800 | €142,800 | €142,800 | €142,800 | €142,800 | = |
| Other operating charges640/8 | €15,497 | €16,590 | €20,940 | €19,404 | €14,467 | ▼ 25.4% |
| Operating profit (loss)9901 | €3.3m | €2.3m | €8.0m | €705,083 | €1.0m | ▲ 45.4% |
| Financial income75/76B | €0 | €0 | €1.2m | €1.3m | €517,925 | ▼ 59.1% |
| Recurring financial income75 | €0 | €0 | €1.2m | €1.3m | €517,925 | ▼ 59.1% |
| Income from current assets751 | - | - | €1.2m | €1.3m | €517,925 | ▼ 59.1% |
| Other financial income752/9 | €0 | €0 | - | €0 | €0 | ▼ 18.8% |
| Financial charges65/66B | €1.2m | €1.1m | €2.3m | €2.2m | €1.4m | ▼ 38.4% |
| Recurring financial charges65 | €1.2m | €1.1m | €2.3m | €2.2m | €1.4m | ▼ 38.4% |
| Debt charges650 | €1.1m | €1.0m | €2.2m | €2.2m | €1.3m | ▼ 38.9% |
| Other financial charges652/9 | €29,047 | €28,465 | €30,762 | €28,825 | €28,259 | ▼ 2.0% |
| Profit (loss) for the period before taxes9903 | €2.2m | €1.3m | €6.9m | -€250,208 | €175,603 | ▲ 170% |
| Income taxes67/77 | €296,043 | €53,042 | €1.4m | - | - | - |
| Taxes670/3 | €296,043 | €53,042 | €1.4m | - | - | - |
| Profit (loss) for the period9904 | €1.9m | €1.2m | €5.4m | -€250,208 | €175,603 | ▲ 170% |
| Profit (loss) for the period to be appropriated9905 | €1.9m | €1.2m | €5.4m | -€250,208 | €175,603 | ▲ 170% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €68.4m | €66.5m | €64.3m | €58.2m | €53.2m | ▼ 8.6% |
| Fixed assets21/28 | €63.1m | €59.0m | €54.9m | €50.8m | €46.6m | ▼ 8.1% |
| Tangible fixed assets22/27 | €63.1m | €59.0m | €54.9m | €50.8m | €46.6m | ▼ 8.1% |
| Plant, machinery and equipment23 | €63.1m | €59.0m | €54.9m | €50.8m | €46.6m | ▼ 8.1% |
| Current assets29/58 | €5.3m | €7.5m | €9.4m | €7.5m | €6.5m | ▼ 12.2% |
| Amounts receivable within one year40/41 | €4.8m | €4.8m | €6.4m | €2.1m | €2.1m | ▼ 1.3% |
| Trade receivables40 | €624,431 | €1.1m | €5.4m | €1.1m | €2.1m | ▲ 87.7% |
| Other amounts receivable41 | €4.1m | €3.7m | €1.0m | €1.0m | €26,581 | ▼ 97.4% |
| Cash at bank and in hand54/58 | €279,876 | €2.3m | €2.8m | €5.0m | €4.1m | ▼ 17.7% |
| Deferred charges and accrued income490/1 | €246,070 | €280,702 | €240,748 | €321,352 | €330,555 | ▲ 2.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €68.4m | €66.5m | €64.3m | €58.2m | €53.2m | ▼ 8.6% |
| Equity10/15 | €8.7m | €9.9m | €15.4m | €15.1m | €15.3m | ▲ 1.2% |
| Contributions10/11 | €8.0m | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Capital10 | €8.0m | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Issued capital100 | €8.0m | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Reserves13 | €733,996 | €794,154 | €800,005 | €800,005 | €800,005 | = |
| Non-distributable reserves130/1 | €733,996 | €794,154 | €800,005 | €800,005 | €800,005 | = |
| Legal reserve130 | €733,996 | €794,154 | €800,005 | €800,005 | €800,005 | = |
| Profit (loss) carried forward14 | €9,828 | €1.2m | €6.6m | €6.3m | €6.5m | ▲ 2.8% |
| Provisions and deferred taxes16 | €653,800 | €796,600 | €939,400 | €1.1m | €1.2m | ▲ 13.2% |
| Provisions for liabilities and charges160/5 | €653,800 | €796,600 | €939,400 | €1.1m | €1.2m | ▲ 13.2% |
| Other liabilities and charges164/5 | €653,800 | €796,600 | €939,400 | €1.1m | €1.2m | ▲ 13.2% |
| Amounts payable17/49 | €59.0m | €55.7m | €48.0m | €42.0m | €36.7m | ▼ 12.7% |
| Amounts payable after more than one year17 | €50.4m | €45.0m | €39.5m | €34.0m | €28.4m | ▼ 16.5% |
| Financial debts170/4 | €50.4m | €45.0m | €39.5m | €34.0m | €28.4m | ▼ 16.5% |
| Credit institutions173 | €50.4m | €45.0m | €39.5m | €34.0m | €28.4m | ▼ 16.5% |
| Amounts payable within one year42/48 | €8.6m | €10.8m | €8.5m | €8.0m | €8.3m | ▲ 3.2% |
| Current portion of amounts payable after more than one year42 | €5.6m | €5.4m | €5.5m | €5.5m | €5.6m | ▲ 1.3% |
| Financial debts43 | - | - | €199,128 | - | €1.8m | - |
| Credit institutions430/8 | - | - | €199,128 | - | €1.8m | - |
| Trade debts44 | €588,488 | €5.0m | €2.3m | €2.2m | €755,061 | ▼ 65.1% |
| Suppliers440/4 | €588,488 | €5.0m | €2.3m | €2.2m | €755,061 | ▼ 65.1% |
| Taxes, remuneration and social security45 | €392,879 | €397,061 | €562,287 | €357,255 | €146,187 | ▼ 59.1% |
| Taxes450/3 | €392,879 | €397,061 | €562,287 | €357,255 | €146,187 | ▼ 59.1% |
| Other amounts payable47/48 | €2.0m | - | €850 | - | - | - |
| Accrued charges and deferred income492/3 | €1,921 | - | €12,576 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.9m | €1.2m | €5.4m | -€250,208 | €175,603 | ▲ 170% |
| + Depreciation and write-downs630 | €4.1m | €4.1m | €4.1m | €4.1m | €4.1m | = |
| Operating cash flow (approximation) | €6.0m | €5.3m | €9.6m | €3.9m | €4.3m | ▲ 11.0% |
| Investment in fixed assets (approximation) | - | -€32,542 | €0 | €0 | €0 | - |
| Change in cash | - | €2.1m | €490,930 | €2.2m | -€887,473 | ▼ 141% |
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
08-06
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 appointment, Aart Geens (director)
- Director resignation, Valérie Duchesne (director)
- Director resignation, Ann Naessens (director)
09-07
State Gazette act
Resignations: Rik Soens, Luc Van Hove and 12 othersReappointments: Rik Soens, Luc Van Hove and 11 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)30 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)
- +18 further facts in this act
12-02
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 attorney20 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
- +8 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)2 facts ▸
- General meeting, 21-05-2024
- Director appointment, Christophe Lamoureux (director)
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 attorney · Mandate replacement · Mandate threshold18 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
- +6 further facts in this act
04-04
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
Reappointments: Filip Meuleman, Rik Soens and 12 othersAppointment: Walter Van den Bossche (director)16 facts ▸
- General meeting, 17-05-2022
- Director reappointment, 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, Luc Van Hove (director)
- Director reappointment, Muriel Desplanque (director)
- Director reappointment, Valérie Duchèsne (director)
- +4 further facts in this act
11-06
State Gazette act
Appointment: Filip Meuleman (director)2 facts ▸
- General meeting, 18-05-2021
- Director appointment, Filip Meuleman (director)
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 conversion37 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Naamloze vennootschap
- Net-asset statement, 29-02-2020
- Capital, €8.000.050
- 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
22-08
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 othersResignations: Erik GYS (director) and Franky DE GRAEVE (director) · Reappointment: Deloitte Bedrijfsrevisoren cvba (statutory auditor)8 facts ▸
- General meeting, 21-05-2019
- Director appointment, Muriel DESPLANQUE (director)
- Director appointment, Ann NAESSENS (director)
- Director resignation, Erik GYS (director)
- Director appointment, Jurger CALLAERTS (director)
- Director resignation, Franky DE GRAEVE (director)
- Director appointment, Henk KINDT (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren cvba (statutory auditor)
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 attorney8 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, Muriel Desplanque
- Power of attorney, Maria Sas
- Power of attorney, Lionel Matthyssen
- Power of attorney, François Thoumsin
24-01
State Gazette act
Capital & sharesPower of attorney · Mandate condition · Replacement clause30 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
- +18 further facts in this act
16-03
State Gazette act
Appointment: Nico PRIEM (managing director)Power of attorney · General representation · Special proxy9 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, één Bestuurder A en één Bestuurder B (artikel 25 statuten)
- Special proxy, bijzondere lasthebbers voor zes bevoegdheidsdomeinen: (1) financiële aangelegenheden, (2) juridische aangelegenheden, (3) fiscale aangelegenheden, (4) verzekeri…
- Separate publication, onroerende goederen (bevoegdheidsdomein III.6) via notariële tussenkomst en akte gerapporteerd, op separate wijze bekendgemaakt
09-03
State Gazette act
Resignations & appointmentsPower of attorney · Supersession · Mandate condition29 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
- +17 further facts in this act
04-01
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
03-08
State Gazette act
Appointments: Nico PRIEM, Lionel MATTHYSEN and 4 othersOfficer condition8 facts ▸
- Board meeting, 08-12-2016
- Director appointment, Nico PRIEM (managing director)
- Director appointment, Lionel MATTHYSEN (day-to-day manager)
- Director appointment, François THOUMSIN (day-to-day manager)
- Director appointment, Muriel DESPLANQUE (day-to-day manager)
- Director appointment, Mieke SAS (day-to-day manager)
- Director appointment, Rumold Lambrechts (day-to-day manager)
- Officer condition
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)
13-12
State Gazette act
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, Thierry LAMBRECHT and 4 others28 facts ▸
- Board meeting, 10-11-2016
- General meeting, 21-11-2016
- Share transfer, TELFIN → ELECTRABEL
- Share transfer, ELECTRABEL → Wind4Flanders
- Share transfer, GENFINA → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Share transfer, ELECTRABEL → Wind4Flanders
- Capital increase, €1.000.000
- Member resignation, TELFIN
- Member resignation, GENFINA
- Member admission, Wind4Flanders
- Member admission, BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Statutes amendment
- +16 further facts in this act
09-12
State Gazette act
Resignations & appointmentsPower of attorney · Notary · Mandate condition26 facts ▸
- Board meeting, 10-11-2016
- Power of attorney, Tim BRIJS
- Power of attorney, Jan CAERELS
- Power of attorney, Reinout CLAEYS
- Power of attorney, Maarten DENECKERE
- 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, Maaike ORTIBUS
- Power of attorney, Nico PRIEM
- +14 further facts in this act
12-04
State Gazette act
Appointments: Nico PRIEM, Lionel MATTHYSEN and 3 othersCondition7 facts ▸
- Board meeting, 23-12-2015
- 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)
- Condition, De personen met bevoegdheid voor dagelijks bestuur (MATTHYSEN, THOUMSIN, SAS, WARNIER) treden twee aan twee op, dit óf onder elkaar óf met de Gedelegeerd Bestuu…
28-12
State Gazette act
IncorporationAppointments: François THOUMSIN, Nico PRIEM and 5 others · Founding capital · Mandate compensation14 facts ▸
- Incorporation, 21-12-2015
- Founding capital, €100.050
- Director appointment, François THOUMSIN (director)
- Director appointment, Nico PRIEM (director)
- Director appointment, Rumold LAMBRECHTS (director)
- Director appointment, Marc BEYENS (director)
- Director appointment, Thierry LAMBRECHT (director)
- Director appointment, Lionel MATTHYSEN (director)
- Mandate compensation, François THOUMSIN
- Auditor appointment, DELOITTE, Bedrijfsrevisoren (statutory auditor)
- Share subscription, 4000, 748
- Share subscription, 1, 1
- +2 further facts in this act
About the unread acts
Of the 29 Belgian State Gazette acts we know for this company, 28 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
2 not recently confirmed
Day-to-day management 2
Statutory auditor 1
Other functions 1
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 |
|---|---|
| Lionel Matthysen |
|
| Nico Priem |
|
| Harold Vanheel |
|
| Luc Van Hove |
|
| Rik Soens |
|
| KINDT HENK |
|
| 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 |
|
| VIAENE Christian |
|
| Jurger CALLAERTS |
|
| Karen WARNIER |
|
| Mieke SAS |
|
| Erwin Boogaerts |
|
| Ann Naessens |
|
| Valérie Duchesne |
|
| Ann Panis |
|
| Walter Van den Bossche |
|
| Jurgen Callaerts |
|
| Muriel Desplanque |
|
| Filip Meuleman |
|
| THOUMSIN François Pierre Daniel |
|
| LAMBRECHT Thierry |
|
| Erik GYS |
|
| Franky DE GRAEVE |
|
| BEYENS Marc |
|
| LAMBRECHTS Rumold |
|
| Jo De Ro |
|
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, on-shore windenergieprojecten in België te realiseren, te beheren, te onderhouden en te exploiteren en met het oog hierop de nodige financieèle middelen te verwerven.
Structure & network
Owners and holdings
4 ownersChain of control
- WIND4FLANDERS
- WIND4FLANDERS PROJECTS 3
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 3 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
22 connected companiesShow 18 more companies with a shared director
Capital and shareholders
- TELFIN to ELECTRABEL 1 share
- ELECTRABEL to Wind4Flanders 340,000 shares
- GENFINA to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 1 share
- ELECTRABEL to Wind4Flanders 340,000 shares
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 · 8,000,050 EUR · 320,002 shares
- 13-12-2016 Capital increase of 1,000,000 EUR · 40,000 new shares
- 28-12-2015 Incorporation · 100,050 EUR · 4,002 shares
Recognitions · licences · registrations
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.