Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
73 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 21 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
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"role": "bestuurder",
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},
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},
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"evidence_quote": "mevrouw Val\u00E9rie Duchesne, ontslagnemend",
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"value": "2029"
},
"rep_rotation_new_rep": "Aart Geens",
"rep_rotation_old_rep": "Ann Naessens",
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},
{
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],
"notary": {
"name": null,
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"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": {
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"person_name": "Samuel WYNANT",
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}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
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
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},
"evidence_quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen."
},
{
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"role": "bestuurder",
"person": {
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},
{
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"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",
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},
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}
],
"schema": "v3.2",
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"model_id": 36,
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},
"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": {
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"name": "Geert Dhooghe",
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}
},
{
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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
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
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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."
},
{
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"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,
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},
"subject_company": {
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"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
{
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{
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},
{
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{
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{
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},
{
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],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [],
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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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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}
},
{
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"person": {
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"name": "Val\u00E9rie Duchesne",
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Aart Geens",
"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"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Rik Soens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Luc Van Hove",
"address": null,
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
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"name": "Nico Priem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nicolas Van de Abeele",
"address": null,
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}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Tom Bollaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Isabel Van Quickelberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Willem Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"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"
}
}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
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Soens",
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},
"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
},
{
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"person": {
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},
"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
},
{
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},
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},
{
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},
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},
{
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"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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"evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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"evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B mevrouw Isabel Van Quickelberghe .../... met verblijfplaats Maalzaakstraat 5A te 9680 Maarkedal, als bestuurder te benoemen."
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"evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen."
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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
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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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}06-01-2025 1 director appointed, 1 resigning
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2024-05-31",
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"evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de Raad van Bestuur de heer Siegfried Vanhevel (NN \u2026), met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder te benoemen."
}
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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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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas VAN DEN ABEELE",
"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 Raad van Bestuur heeft overeenkomstig artikel 21 van de statuten de bevoegdheid inzake het dagelijks bestuur van de vennootschap, alsmede de vertegenwoordiging van de vennootschap wat dit bestuur aangaat, toevertrouwd aan volgende personen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried VANHEVEL",
"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 Raad van Bestuur heeft overeenkomstig artikel 21 van de statuten de bevoegdheid inzake het dagelijks bestuur van de vennootschap, alsmede de vertegenwoordiging van de vennootschap wat dit bestuur aangaat, toevertrouwd aan volgende personen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"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": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
11-12-2024 Jurgen Callaerts resigns as director
- Jurgen Callaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Callaerts",
"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"
}
}11-12-2024 Mandate of Jurgen Callaerts as director expired
- Jurgen Callaerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Callaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "De Vennootschap heeft akte genomen van het ontslag van de heer Jurgen Callaerts als bestuurder op 2 oktober 2024.",
"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": "2024-12-11",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "ontslag",
"date": "2024-10-02",
"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
}11-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"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"
}
}02-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-30",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.840.855",
"name": "WIND4FLANDERS PROJECTS 3",
"role": "other",
"address": "Simon Bolivarlaan 36",
"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": null,
"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": "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",
"referenced_correction": null,
"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": {
"rrn": null,
"name": "Nico Priem",
"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"
}
}02-08-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"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,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"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"
}
}02-08-2024 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": "2024-08-02",
"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",
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}
},
{
"kind": "director_in",
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"person": {
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],
"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,
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}
],
"exchange_ratio": null,
"legal_articles": [],
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},
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
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"person_name": "Samuel WYNANT",
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},
"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