Checked.be
Active
BE 0644.840.855Public limited company
WIND4FLANDERS PROJECTS 3
Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 10 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of WIND4FLANDERS PROJECTS 3 is 0.5% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 10 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 73 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00134169 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00113661 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095541 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00104754 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20031302 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15300498 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13100264 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18600485 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13500385 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15500581 |
Directors & mandates
Current directors & mandates
-
Current20-04-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 20-04-2026 Appointed· Director
-
Current20-04-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 20-04-2026 Appointed· Director
-
Current09-07-2025 → present
-
Current09-07-2025 → present
-
Current09-07-2025 → present
-
Current06-01-2025 → present
2 events
- 09-07-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
-
Current05-12-2023 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 24-07-2024 Mandate renewed· Director
- 05-12-2023 Appointed· Director
-
Current09-03-2023 → present
-
Current01-07-2022 → present
-
Current19-11-2020 → present
3 events
- 01-07-2022 Mandate renewed· Director
- 11-06-2021 Appointed· Director
- 19-11-2020 Appointed· Director
-
Current04-06-2020 → present
-
Current04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Current04-06-2020 → present
2 events
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Current04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Current04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Current04-06-2020 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Current04-06-2020 → 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
-
Current22-08-2019 → present
-
Current22-08-2019 → 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
-
Current24-04-2019 → 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
-
Current29-11-2018 → present
-
Current26-06-2017 → present
2 events
- 04-06-2020 Mandate renewed· Director
- 26-06-2017 Appointed· Director
-
Current12-04-2016 → 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)
-
Former24-04-2019 → 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
-
Former04-06-2020 → 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
-
Former04-06-2020 → 09-07-2025
3 events
- 09-07-2025 Resigned· Director
- 01-07-2022 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
-
Former— → 22-08-2019
-
Former— → 22-08-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-2015 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Linked via shared directors
via KINDT HENK · Director
→
via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
→
via KINDT HENK · Director
former→
via KINDT HENK · Director
former→
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
WIND 4 FLANDERS PROJECTS 3
since 20152.249.138.010
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Director changes
08-06-2026
State Gazette act
Director changes
08-06-2026
State Gazette act
Director changes
27-05-2026
NBB filing
Annual accounts filed
20-04-2026
State Gazette act
Director changes
20-04-2026
State Gazette act
Director changes
20-04-2026
State Gazette act
Director changes
2025
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
22-05-2025
NBB filing
Annual accounts filed
12-02-2025
State Gazette act
Director changes
12-02-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
2024
11-12-2024
State Gazette act
Director changes
11-12-2024
State Gazette act
Director changes
11-12-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Miscellaneous
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Miscellaneous
24-07-2024
State Gazette act
Miscellaneous
24-07-2024
State Gazette act
Miscellaneous
24-07-2024
State Gazette act
Director changes
24-07-2024
State Gazette act
Director changes
24-07-2024
State Gazette act
Director changes
23-05-2024
NBB filing
Annual accounts filed
26-03-2024
State Gazette act
Director changes
26-03-2024
State Gazette act
Director changes
2023
27-07-2023
State Gazette act
Miscellaneous
05-07-2023
State Gazette act
Miscellaneous
30-05-2023
NBB filing
Annual accounts filed
04-04-2023
State Gazette act
Registered-office change
04-04-2023
State Gazette act
Director changes
04-04-2023
State Gazette act
Registered-office change
04-04-2023
State Gazette act
Director changes
2022
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
19-05-2022
NBB filing
Annual accounts filed
2021
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
25-05-2021
NBB filing
Annual accounts filed
08-01-2021
State Gazette act
Director changes
08-01-2021
State Gazette act
Director changes
2020
04-06-2020
State Gazette act
Statutes amendment
04-06-2020
State Gazette act
Director changes
04-06-2020
State Gazette act
Statutes amendment
04-06-2020
State Gazette act
Director changes
04-06-2020
State Gazette act
Capital & shares
04-06-2020
State Gazette act
Capital & shares
25-05-2020
NBB filing
Annual accounts filed
2019
22-08-2019
State Gazette act
Director changes
22-08-2019
State Gazette act
Director changes
12-06-2019
NBB filing
Annual accounts filed
24-04-2019
State Gazette act
Director changes
24-04-2019
State Gazette act
Director changes
05-02-2019
State Gazette act
Director changes
05-02-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Capital & shares
24-01-2019
State Gazette act
Capital & shares
2018
18-05-2018
NBB filing
Annual accounts filed
16-03-2018
State Gazette act
Director changes
16-03-2018
State Gazette act
Director changes
09-03-2018
State Gazette act
Director changes
09-03-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Statutes amendment
04-01-2018
State Gazette act
Statutes amendment
2017
03-08-2017
State Gazette act
Director changes
03-08-2017
State Gazette act
Director changes
26-06-2017
State Gazette act
Director changes
26-06-2017
State Gazette act
Director changes
07-06-2017
NBB filing
Annual accounts filed
2016
13-12-2016
State Gazette act
Statutes amendment
13-12-2016
State Gazette act
Statutes amendment
09-12-2016
State Gazette act
Director changes
09-12-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Director changes
2015
28-12-2015
State Gazette act
Incorporation
28-12-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 4
04-06-2020
v3.2
04-06-2020
v3.2
24-01-2019
v3.2
24-01-2019
v3.2
Address history · 2
04-04-2023
v3.2
04-04-2023
Registered-office move
All acts · 73
updated 20 days ago
2026
08-06-2026 2 directors appointed, 2 resigning
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Valérie Duchesne — Bestuurder
- Ann Naessens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Geert Dhooghe werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Geert Dhooghe",
"rep_rotation_old_rep": "Val\u00E9rie Duchesne",
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "Val\u00E9rie Duchesne",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "mevrouw Val\u00E9rie Duchesne, ontslagnemend",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De heer Aart Geens werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Aart Geens",
"rep_rotation_old_rep": "Ann Naessens",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": "end_of_term",
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"effective_date": null,
"evidence_quote": "mevrouw Ann Naessens, ontslagnemend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-06-2026 2 directors appointed, 2 resigning
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Valérie Duchesne — Bestuurder
- Ann Naessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Geert Dhooghe werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Val\u00E9rie Duchesne, ontslagnemend."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De heer Aart Geens werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Ann Naessens, ontslagnemend. De vergadering beslist de heer Aart Geens definitief tot bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Aart Geens werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Ann Naessens, ontslagnemend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
"legal_form": "NV"
}
}08-06-2026 2 directors appointed
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3"
}
}20-04-2026 2 directors appointed
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders Projects 3 te benoemen."
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders Projects 3 te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
"legal_form": "NV"
}
}20-04-2026 2 directors appointed, 2 resigning
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Notary:
Samuel WYNANT · Brussel
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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{
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": "Simon Bolivarlaan 36 1000 Brussel",
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},
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"value": null
},
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"effective_date_qualifier": null
},
{
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}20-04-2026 2 directors appointed, 2 resigning
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Summary:
v3.2
Technical details
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}2025
09-07-2025 3 directors appointed, 13 resigning
- Isabel Van Quickelberghe — Raad van bestuur
- Willem Wevers — Raad van bestuur
- Jo Van Baelen — Commissaris
- Rik Soens — Raad van bestuur
- Luc Van Hove — Raad van bestuur
- Harold Vanheel — Raad van bestuur
- Henk Kindt — Raad van bestuur
- Nico Priem — Raad van bestuur
Summary:
v3.2
Technical details
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}09-07-2025 2 directors appointed, 1 resigning, 13 reappointed
- Isabel Van Quickelberghe — Bestuurder
- Willem Wevers — Bestuurder
- Ann Panis — Bestuurder
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
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}09-07-2025 2 directors appointed, 2 resigning, 13 reappointed
- Isabel Van Quickelberghe — Bestuurder
- Willem Wevers — Bestuurder
- Dirk Cleymans — Commissaris
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
Notary:
Samuel WYNANT · Luik
Technical details
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}12-02-2025 Nico Priem appointed as director
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
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"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse B, de heer Nico Priem, met verblijfplaats Kastanjedreef 9 te 8020 Oostkamp, voorlopig als bestuurder van Wind4Flanders Projects 3 te benoemen."
}
],
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}
}12-02-2025 1 director appointed, 1 resigning
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
"person": {
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"name": "Walter Van den Bossche",
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},
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},
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}
}06-01-2025 1 director appointed, 1 resigning
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
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}
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}06-01-2025 3 directors appointed, 1 resigning
- Siegfried Vanhevel — Bestuurder
- Rik Soens — Voorzitter
- Nicolas Van den Abeele — Ondervoorzitter
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
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}06-01-2025 7 directors appointed, 1 resigning
- Siegfried Vanhevel — Bestuurder
- Maria SAS — Dagelijks bestuur
- Tom BOLLAERT — Dagelijks bestuur
- Christophe LAMOUREUX — Dagelijks bestuur
- Lionel MATTHYSEN — Dagelijks bestuur
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Siegfried VANHEVEL — Dagelijks bestuur
- Nico Priem — Bestuurder
Notary:
Samuel WYNANT · Luik
Technical details
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{
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{
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}2024
11-12-2024 Jurgen Callaerts resigns as director
- Jurgen Callaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}
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"subject_company": {
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"name_full": "WIND4FLANDERS PROJECTS 3"
}
}11-12-2024 Mandate of Jurgen Callaerts as director expired
- Jurgen Callaerts — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"body": "ontslag",
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}
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},
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}11-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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"name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
"legal_form": "NV"
}
}02-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
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],
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"summary_narrative": "De vennootschap WIND4Flanders Projects 3 NV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder op 31 mei 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}02-08-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Nico Priem",
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}
],
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"act_meta": {
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}
}02-08-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
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"evidence_quote": "De Vennootschap WIND4Flanders Projects 3 NV heeft akte genomen van het ontslag van de heer Nico Priem als bestuurder van de Vennootschap op datum van 31 mei 2024.",
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],
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},
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}02-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}02-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussel
Technical details
{
"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-30",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.840.855",
"name": "WIND4FLANDERS PROJECTS 3 NV",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; enkel een bestuurder wordt ontslagen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De naamsloze vennootschap WIND4FLANDERS PROJECTS 3 NV heeft op 31 mei 2024 het ontslag van de heer Nico Priem als bestuurder vastgesteld. De akte is op 30 juli 2024 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherFirm:
Van Halteren
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Van Halteren",
"office_city": "1000 Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat besluiten van de aandeelhouders van 21 mei 2024, waaronder de definitieve benoeming van Christophe Lamoureux als bestuurder en de verlening van machtigingen aan medewerkers van het notariskantoor Van Halteren voor de bekendmaking van deze benoeming.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.840.855",
"name": "WIND4FLANDERS PROJECTS 3",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Op 21 mei 2024 namen de aandeelhouders van Wind4Flanders Projects 3 eenparig schriftelijk besluit tot definitieve benoeming van Christophe Lamoureux als bestuurder. Het mandaat loopt tot het einde van de gewone algemene vergadering van 2025. De vergadering verleende ook volmacht aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van de benoeming te verwezenlijken, inclusief het ondertekenen van formulieren en het neerleggen bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 Christophe Lamoureux reappointed as director
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
"legal_form": "NV"
}
}24-07-2024 2 directors appointed
- Christophe Lamoureux — Bestuurder
- notariskantoor Van Halteren — Medewerker
Firm:
Van Halteren
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "medewerker",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "notariskantoor Van Halteren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen, aan iedere medewerker van het notariskantoor Van Halteren, ten einde het nodige te doen omtrent de bekendmaking van bovenvermelde benoeming van een bestuurder door de aandeelhouders van Wind4Flanders Projects 3 d.d. 21 m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Van Halteren",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 Christophe Lamoureux appointed as director
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3"
}
}26-03-2024 Christophe Lamoureux appointed as director
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-05",
"evidence_quote": "De Raad van Bestuur beslist de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders Projects 3 te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
"legal_form": "NV"
}
}26-03-2024 1 director appointed, 1 resigning
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3"
}
}2023
27-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-27",
"filing_date": "2023-07-25",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.840.855",
"name": "WIND4FLANDERS PROJECTS 3",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.840.855",
"name_full": "WIND4FLANDERS PROJECTS 3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 mei 2023 namen de aandeelhouders van Wind4Flanders Projects 3 eenparig schriftelijk besluit tot benoeming van de heer Nicolas Van den Abeele als bestuurder. Op 9 maart 2023 was hij reeds voorlopig benoemd. De algemene vergadering besliste de benoeming definitief te maken en verleende de nodige bevoegdheden aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van de benoeming te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}First 30 of 73 acts
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
| Legal nameNL | WIND4FLANDERS PROJECTS 3 |
| AbbreviationNL | W4F Projects 3 |
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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