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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 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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WIND4FLANDERS PROJECTS 3ActiveChecked score 95/100
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History

On 23 December 2015, WIND4FLANDERS PROJECTS 3 was incorporated, with a starting capital of €100,050.12 In 2016 the capital was increased by €1.0m.3 The registered office was moved to Brussel in 2023.4 Of the 15 current board members, 6 have served since 2020.5 Turnover went from €10.8m in 2018 to €7.2m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2015
  3. 3Belgian Official Gazette, 13-12-2016
  4. 4Belgian Official Gazette, 04-04-2023
  5. 5Belgian Official Gazette, 04-06-2020
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
Gazette deed 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)
27-05
NBB filing Annual accounts filed
financial year 2025 · full format
20-04
Gazette deed Resignations: Ann Naessens (director) and Valérie Duchesne (director)
Appointments: Geert Dhooghe (director) and Aart Geens (director)5 facts ▸
  • Board meeting, 27-11-2025
  • Director resignation, Ann Naessens (director)
  • Director resignation, Valérie Duchesne (director)
  • Director appointment, Geert Dhooghe (director)
  • Director appointment, Aart Geens (director)
2025
31-12
Financial Back to profitnet €175,603
Net result €175,603 after one loss-making year.
09-07
Gazette deed Reappointments: Rik Soens, Luc Van Hove and 11 others
Resignation: Ann Panis (director) · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)17 facts ▸
  • General meeting, 20-05-2025
  • Director reappointment, Rik Soens (director)
  • Director reappointment, Luc Van Hove (director)
  • Director reappointment, Harold Vanheel (director)
  • Director reappointment, Henk Kindt (director)
  • Director reappointment, Nico Priem (director)
  • Director reappointment, Christophe Lamoureux (director)
  • Director reappointment, Lionel Matthysen (director)
  • Director reappointment, Nicolas Van de Abeele (director)
  • Director reappointment, Siegfried Vanhevel (director)
  • Director reappointment, Tom Bollaert (director)
  • Director reappointment, Ann Naessens (director)
  • +5 further facts in this act
22-05
NBB filing Annual accounts filed
financial year 2024 · full format
12-02
Gazette deed 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) (2 times)
06-01
Gazette deed Resignation: Nico Priem (director)
Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele23 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)
  • Other provision, “actualisering volmachtenregeling, Raad van Bestuur” (deed in Dutch)
  • Board composition, Valérie DUCHESNE (class A director)
  • Board composition, Ann NAESSENS (class A director)
  • Board composition, Tom BOLLAERT (class A director)
  • Board composition, Christophe LAMOUREUX (class A director)
  • Board composition, Lionel MATTHYSEN (class A director)
  • Board composition, Nicolas Van den Abeele (class A director)
  • +11 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€250,208
Net result drops to -€250,208, the lowest in the series; recovery starts the following year.
11-12
Gazette deed Resignation: Jurgen Callaerts (director)
1 fact ▸
  • Director resignation, Jurgen Callaerts (director)
02-08
Gazette deed Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
24-07
Gazette deed Appointment: Christophe Lamoureux (director)
2 facts ▸
  • General meeting, 21-05-2024
  • Director appointment, Christophe Lamoureux (director) (2 times)
Show earlier events
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
26-03
Gazette deed 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)
2023
31-12
Financial Highest result from 2018 to 2025net €5.4m ▲352%
Operating result €8.0m, net result €5.4m, both a record.
31-12
Financial Equity above €10mequity €15.4m ▲54.7%
A profit in every financial year since 2018 builds equity to €15.4m.
27-07
Gazette deed Appointment: Nicolas Van den Abeele (director)
2 facts ▸
  • General meeting, 16-05-2023
  • Director appointment, Nicolas Van den Abeele (director)
05-07
Gazette deed Miscellaneous
Power 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
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
04-04
Gazette deed 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
2022
01-07
Gazette deed Reappointments: Filip Meuleman, Rik Soens and 12 others
Appointment: 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
19-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-06
Gazette deed Appointment: Filip Meuleman (director)
2 facts ▸
  • General meeting, 18-05-2021
  • Director appointment, Filip Meuleman (director)
25-05
NBB filing Annual accounts filed
financial year 2020 · full format
08-01
Gazette deed 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)
2020
04-06
Gazette deed Resignations: Thierry Lambrecht, Muriel Desplanque and 13 others
Appointment: 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” (deed in Dutch)
  • 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
25-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
22-08
Gazette deed Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 others
Resignations: 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)
12-06
NBB filing Annual accounts filed
financial year 2018 · full format
24-04
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Power of attorney · Mandate condition · Replacement clause25 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 (2 times)
  • Power of attorney, Michael LAVRY
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER (2 times)
  • +13 further facts in this act
2018
18-05
NBB filing Annual accounts filed
financial year 2017 · full format
16-03
Gazette deed 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)” (deed in Dutch)
  • Special proxy, “bijzondere lasthebbers voor zes bevoegdheidsdomeinen: (1) financiële aangelegenheden, (2) juridische aangelegenheden, (3) fiscale aangelegenheden, (4) verzekeri…” (deed in Dutch)
  • Separate publication, “onroerende goederen (bevoegdheidsdomein III.6) via notariële tussenkomst en akte gerapporteerd, op separate wijze bekendgemaakt” (deed in Dutch)
09-03
Gazette deed Resignations & appointments
Power of attorney · Supersession · Mandate condition24 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 (2 times)
  • Power of attorney, Michael LAVRY
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Karel MENDONCK
  • +12 further facts in this act
04-01
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
2017
03-08
Gazette deed Appointments: Nico PRIEM, Lionel MATTHYSEN and 4 others
Officer 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
Gazette deed Resignation: Jo De Ro (director)
Appointment: Christian Viaene (director)4 facts ▸
  • Board meeting, 30-03-2017
  • Director resignation, Jo De Ro (director)
  • Director appointment, Christian Viaene (director) (2 times)
  • General meeting, 16-05-2017
07-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
13-12
Gazette deed 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 others27 facts ▸
  • Board meeting, 10-11-2016
  • General meeting, 21-11-2016
  • Share transfer, TELFIN → ELECTRABEL
  • Share transfer, ELECTRABEL → Wind4Flanders (2 times)
  • Share transfer, GENFINA → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
  • Capital increase, €1,000,000
  • Member resignation, TELFIN
  • Member resignation, GENFINA
  • Member admission, Wind4Flanders
  • Member admission, BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
  • Amendment of the articles
  • Capital
  • +15 further facts in this act
09-12
Gazette deed Resignations & appointments
Power of attorney · Notary · Mandate condition21 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 (2 times)
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER (2 times)
  • Power of attorney, Maaike ORTIBUS
  • Power of attorney, Nico PRIEM (2 times)
  • +9 further facts in this act
12-04
Gazette deed Appointments: Nico PRIEM, Lionel MATTHYSEN and 3 others
Condition7 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…” (deed in Dutch)
2015
28-12
Gazette deed Incorporation
Appointments: François THOUMSIN, Nico PRIEM and 5 others · Founding capital · Mandate compensation13 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 times)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
29 of 29 deeds read

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