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WIND4FLANDERS PROJECTS 4

Active
Public limited companyfounded 2016active for 9 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0667.684.850
Summary

WIND4FLANDERS PROJECTS 4 has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.7m and a net result of €921,495. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 41% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
15 directors, no change since 2026

Board 15

Tom Bollaert
Director · since 19-05-2020
Current
Nicolas Van den Abeele
Director · since 09-03-2023
Current
Christophe Lamoureux
Director · since 05-12-2023
Current
Siegfried Vanhevel
Director · since 06-01-2025
Current
Nico Priem
Director · since 20-01-2025
Current
Isabel Van Quickelberghe
Director · since 09-07-2025
Current
Willem Wevers
Director · since 09-07-2025
Current
Aart Geens
Director · since 27-11-2025
Current
Show all 15 directors
Geert Dhooghe
Director · since 27-11-2025
Current
Current
KINDT HENK
Director
Current
Current
Luc Van Hove
Director
Current
Current
Rik Soens
Director
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Auditor · since 13-12-2016 · permanent representative: Jo Van Baelen
Current

Other functions 1

Erwin Boogaerts
Secretary · since 29-11-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

32 people since 2016, 18 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Harold Vanheel
  • Class B director, from 08-12-2016 to 19-05-2020
  • Director, since before 04-06-2020
Lionel Matthysen
  • Class A director, from 08-12-2016 to 19-05-2020
  • Director, since before 04-06-2020
Luc Van Hove
  • Class B director, from 08-12-2016 to 19-05-2020
  • Director, since before 04-06-2020
Nico Priem
  • Class A director, from 08-12-2016 to 19-05-2020
  • Managing director, from 24-01-2019 ended, last mentioned 05-02-2019
  • Director, from before 04-06-2020 to 31-05-2024
  • Director, until 31-05-2024
  • Director, from 20-01-2025 to date
Rik Soens
  • Class B director, from 08-12-2016 to 19-05-2020
  • Director, since before 04-06-2020
KINDT HENK
  • Director, from 21-05-2019 to date
Tom Bollaert
  • Director, since before 19-05-2020
Nicolas Van den Abeele
  • Director, from 09-03-2023 to date
Christophe Lamoureux
  • Director, from 05-12-2023 to date
Siegfried Vanhevel
  • Director, from 06-01-2025 to date
Isabel Van Quickelberghe
  • Director, from 09-07-2025 to date
Nicolas Van de Abeele
  • Director, since before 09-07-2025
Willem Wevers
  • Director, from 09-07-2025 to date
Aart Geens
  • Director, from 27-11-2025 to date
Geert Dhooghe
  • Director, from 27-11-2025 to date
Deloitte Bedrijfsrevisoren
  • Auditor, from 13-12-2016 to date
Christiaan Viaene
  • Director, from 15-05-2018 not ended, last confirmed 04-06-2020
Erwin Boogaerts
  • Secretary, from 29-11-2018 not ended, last confirmed 05-02-2019
Ann Naessens
  • Director, from 21-02-2019 to 22-04-2026
  • Director, until 08-06-2026
Valérie Duchesne
  • Class A director, from 08-12-2016 to 19-05-2020
  • Director, from before 04-06-2020 to 22-04-2026
  • Director, until 08-06-2026
Ann Panis
  • Class B director, from 08-12-2016 to 19-05-2020
  • Director, from before 04-06-2020 to 09-07-2025
Walter Van den Bossche
  • Director, from 17-05-2022 to 20-01-2025
Jurgen Callaerts
  • Director, from 21-05-2019 to 02-10-2024
Muriel Desplanque
  • Director, from 21-02-2019 to 05-12-2023
Filip Meuleman
  • Vice-chair, from 19-11-2020 ended, last mentioned 08-01-2021
  • Director, from 19-11-2020 to 09-03-2023
THOUMSIN François Pierre Daniel
  • Class A director, from 08-12-2016 to 19-05-2020
  • Director, from before 04-06-2020 to 19-11-2020
Thierry Lambrecht
  • Class A director, from 08-12-2016 to 19-05-2020
Erik GYS
  • Class B director, from 08-12-2016 to 21-05-2019
Franky DE GRAEVE
  • Class B director, from 08-12-2016 to 21-05-2019
Marc BEYENS
  • Class A director, from 08-12-2016 to 12-04-2019
Rumold Lambrechts
  • Class A director, from 08-12-2016 to 24-01-2019
Jo De Ro
  • Class B director, from 08-12-2016 to 15-05-2018
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Chain of control

  1. ENGIE SAFR consolidates
  2. WIND4FLANDERS 99.98%
  3. WIND4FLANDERS PROJECTS 4

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

Owners 5

According to the 2025 annual accounts of WIND4FLANDERS PROJECTS 4 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 04-06-2020 Capital stated in the deed · €500,000 · 20,000 shares
  2. 15-12-2016 Incorporation · €500,050 · 20,002 shares