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WIND4FLANDERS PROJECTS 3

Active
Public limited companyfounded 2015active for 10 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0644.840.855
Summary

WIND4FLANDERS PROJECTS 3 has been active since 2015 and the Belgian Official 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 about 10% per year across the filed financial years. Its solvency ranks better than 51% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
WIND4FLANDERS PROJECTS 3ActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
15 directors, no change since 2026

Board 15

Rik Soens
Chair · since 06-01-2025 · Director · since 19-05-2020
Current
Nicolas Van den Abeele
Vice-chair · since 06-01-2025 · Director · since 09-03-2023
Current
Harold Vanheel
Director · since 19-05-2020
Current
KINDT HENK
Director · since 19-05-2020
Current
Lionel Matthysen
Director · since 19-05-2020
Current
Luc Van Hove
Director · since 19-05-2020
Current
Tom Bollaert
Director · since 19-05-2020
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 12-02-2025
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
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jurger CALLAERTS
Director · since 21-05-2019
Not recently confirmed
Christiaan Viaene
Director · since 19-05-2020
Not recently confirmed

Day-to-day management 2

Karen WARNIER
Day-to-day manager · since 23-12-2015
Not recently confirmed
Mieke SAS
Day-to-day manager · since 23-12-2015
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 23-12-2015 · permanent representative: Jo Van Baelen
Current

Other functions 1

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

35 people since 2015, 21 in office
Show
  • 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
Lionel Matthysen
  • Director, from 21-12-2015 to date
  • Day-to-day manager, from 23-12-2015 ended, last mentioned 03-08-2017
Nico Priem
  • Director, from 21-12-2015 to 31-05-2024
  • Managing director, from 23-12-2015 ended, last mentioned 05-02-2019
  • Director, until 31-05-2024
  • Director, from 12-02-2025 to date
Harold Vanheel
  • Class B director, from 21-11-2016 to 19-05-2020
  • Director, since before 19-05-2020
Luc Van Hove
  • Class B director, from 21-11-2016 to 19-05-2020
  • Director, since before 19-05-2020
Rik Soens
  • Class B director, from 21-11-2016 to 19-05-2020
  • Director, since before 19-05-2020
  • Chair, from 06-01-2025 to date
KINDT HENK
  • Director, from 21-05-2019 to date
Tom Bollaert
  • Director, since before 19-05-2020
Nicolas Van den Abeele
  • Director, from 09-03-2023 to date
  • Vice-chair, from 06-01-2025 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 23-12-2015 to date
Christiaan Viaene
  • Director, from 30-03-2017 not ended, last confirmed 04-06-2020
Jurger CALLAERTS
  • Director, from 21-05-2019 not ended, last confirmed 22-08-2019
Karen WARNIER
  • Day-to-day manager, from 23-12-2015 not ended, last confirmed 12-04-2016
Mieke SAS
  • Day-to-day manager, from 23-12-2015 not ended, last confirmed 03-08-2017
Erwin Boogaerts
  • Secretary, from 29-11-2018 not ended, last confirmed 05-02-2019
Ann Naessens
  • Director, from 21-02-2019 to 20-04-2026
  • Director, until 08-06-2026
Valérie Duchesne
  • Class A director, from 21-11-2016 to 19-05-2020
  • Director, from before 19-05-2020 to 20-04-2026
  • Director, until 08-06-2026
Ann Panis
  • Class B director, from 21-11-2016 to 19-05-2020
  • Director, from before 19-05-2020 to 09-07-2025
Walter Van den Bossche
  • Director, from 17-05-2022 to 12-02-2025
Jurgen Callaerts
  • Director, from before 19-05-2020 to 02-10-2024
Muriel Desplanque
  • Day-to-day manager, from 08-12-2016 ended, last mentioned 03-08-2017
  • 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
THOUMSIN François Pierre Daniel
  • Director, from 21-12-2015 to 19-11-2020
  • Day-to-day manager, from 23-12-2015 ended, last mentioned 03-08-2017
LAMBRECHT Thierry
  • Director, from 21-12-2015 to 19-05-2020
Erik GYS
  • Class B director, from 21-11-2016 to 21-05-2019
Franky DE GRAEVE
  • Class B director, from 21-11-2016 to 21-05-2019
BEYENS Marc
  • Director, from 21-12-2015 to 24-04-2019
LAMBRECHTS Rumold
  • Director, from 21-12-2015 to 24-01-2019
  • Day-to-day manager, from 08-12-2016 ended, last mentioned 03-08-2017
Jo De Ro
  • Class B director, from 21-11-2016 to 16-05-2017
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. ENGIE SAFR consolidates
  2. WIND4FLANDERS 99.98%
  3. WIND4FLANDERS PROJECTS 3

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

Owners 5

According to the 2025 annual accounts of WIND4FLANDERS PROJECTS 3 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 13-12-2016 ↗
  • 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 Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-06-2020 Capital stated in the deed · €8,000,050 · 320,002 shares
  2. 13-12-2016 Capital increase of €1,000,000 · 40,000 new shares
  3. 28-12-2015 Incorporation · €100,050 · 4,002 shares

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