WIND4FLANDERS PROJECTS 3

Active

Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 10 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: low

BE 0644.840.855

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Directors & mandates

28 directors

Current directors & mandates

Aart Geens
Director
State Gazette act 26335249 (08-06-2026)

Current
20-04-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 20-04-2026 Appointed· Director
Geert Dhooghe
Director
State Gazette act 26335249 (08-06-2026)

Current
20-04-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 20-04-2026 Appointed· Director
Isabel Van Quickelberghe
Director
State Gazette act 25343744 (09-07-2025)

Current
09-07-2025 → present
Nicolas Van de Abeele
Director
State Gazette act 25343744 (09-07-2025)

Current
09-07-2025 → present
Willem Wevers
Director
State Gazette act 25343744 (09-07-2025)

Current
09-07-2025 → present
Siegfried Vanhevel
Director
State Gazette act 25343744 (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 25343744 (09-07-2025)

Current
05-12-2023 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 24-07-2024 Mandate renewed· Director
- 05-12-2023 Appointed· Director
Nicolas Van den Abeele
Director
State Gazette act 23330305 (04-04-2023)

Current
09-03-2023 → present
Walter Van den Bossche
Director
State Gazette act 22342638 (01-07-2022)

Current
01-07-2022 → present
Filip Meuleman
Director
State Gazette act 22342638 (01-07-2022)

Current
19-11-2020 → present
3 events
- 01-07-2022 Mandate renewed· Director
- 11-06-2021 Appointed· Director
- 19-11-2020 Appointed· Director
François Thoumsin
Director
State Gazette act 20324591 (04-06-2020)

Current
04-06-2020 → present
Harold Vanheel
Director
State Gazette act 25343744 (09-07-2025)

Current
04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Jurgen Callaerts
Director
State Gazette act 22342638 (01-07-2022)

Current
04-06-2020 → present
2 events
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Lionel Matthysen
Director
State Gazette act 25343744 (09-07-2025)

Current
04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Luc Van Hove
Director
State Gazette act 25343744 (09-07-2025)

Current
04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Rik Soens
Director
State Gazette act 25343744 (09-07-2025)

Current
04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Tom Bollaert
Director
State Gazette act 25343744 (09-07-2025)

Current
04-06-2020 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Appointed· Director
- 04-06-2020 Mandate renewed· Director
Jurger CALLAERTS
Director
State Gazette act 19113716 (22-08-2019)

Current
22-08-2019 → present
KINDT HENK
Director
State Gazette act 25343744 (09-07-2025)

Current
22-08-2019 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 22-08-2019 Appointed· Director
Muriel Desplanque
Director
State Gazette act 22342638 (01-07-2022)

Current
24-04-2019 → present
4 events
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 22-08-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Erwin Boogaerts
Director
State Gazette act 19018224 (05-02-2019)

Current
29-11-2018 → present
Christian Viaene
Director
State Gazette act 20324591 (04-06-2020)

Current
26-06-2017 → present
2 events
- 04-06-2020 Mandate renewed· Director
- 26-06-2017 Appointed· Director
Nico Priem
Director
State Gazette act 25343744 (09-07-2025)

Current
12-04-2016 → present
7 events
- 09-07-2025 Mandate renewed· Director
- 12-02-2025 Appointed· Director
- 31-05-2024 Resigned· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 08-12-2016 Appointed· Managing director
- 12-04-2016 Appointed· Managing director

Former directors (5)

Ann Naessens
Director
State Gazette act 25343744 (09-07-2025)

Former
24-04-2019 → 08-06-2026
6 events
- 08-06-2026 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 22-08-2019 Appointed· Director
- 24-04-2019 Appointed· Director
Valérie Duchesne
Director
State Gazette act 25343744 (09-07-2025)

Former
04-06-2020 → 08-06-2026
4 events
- 08-06-2026 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Ann Panis
Director
State Gazette act 22342638 (01-07-2022)

Former
04-06-2020 → 09-07-2025
3 events
- 09-07-2025 Resigned· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
Erik GYS
Director
State Gazette act 19113716 (22-08-2019)

Former
— → 22-08-2019
Franky DE GRAEVE
Director
State Gazette act 19113716 (22-08-2019)

Former
— → 22-08-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Van Baelen	—	01-07-2022 → present
Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dirk CLEYMANS	—	22-08-2019 → 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	23-12-2015
Status	Active
Postal code	1000