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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 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 4ActiveChecked score 91/100
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History

On 13 December 2016, WIND4FLANDERS PROJECTS 4 was incorporated, with a starting capital of €500,050.12 In 2023 the registered office moved to Brussel.3 Of the 15 current board members, 4 have served since 2016.2 Turnover went from €515,984 in 2018 to €7.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-12-2016
  3. 3Belgian Official Gazette, 04-04-2023
  4. 4National 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 resignation, Valérie Duchesne (director)
  • Director appointment, Aart Geens (director)
  • Director resignation, Ann Naessens (director)
27-05
NBB filing Annual accounts filed
financial year 2025 · full format
22-04
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 Equity above €10mequity €10.7m ▲9.4%
A profit in every financial year since 2018 builds equity to €10.7m.
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
20-01
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)
06-01
Gazette deed Resignation: Nico Priem (director)
Appointment: Siegfried Vanhevel (director) · Power of attorney15 facts ▸
  • Board meeting, 26-09-2024
  • Director resignation, Nico Priem (director)
  • Director appointment, Siegfried Vanhevel (director) (2 times)
  • Board composition, Rik Soens (chair)
  • Board composition, Nicolas Van den Abeele (vice-chair)
  • Other provision, “Bestuurder A, bestuurderscategorie” (deed in Dutch) (7 times)
  • Other provision, “Bestuurder B, bestuurderscategorie” (deed in Dutch) (7 times)
  • Power of attorney, Maria SAS
  • Power of attorney, Tom BOLLAERT
  • Power of attorney, Christophe LAMOUREUX
  • Power of attorney, Lionel MATTHYSEN
  • Power of attorney, Nicolas Van den Abeele
  • +3 further facts in this act
2024
11-12
Gazette deed Resignation: Jurgen Callaerts (director)
1 fact ▸
  • Director resignation, Jurgen Callaerts (director)
24-07
Gazette deed Appointment: Christophe Lamoureux (director)
3 facts ▸
  • General meeting, 21-05-2024
  • Board meeting, 05-12-2023
  • Director appointment, Christophe Lamoureux (director) (2 times)
16-07
Gazette deed Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
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 €7.3m ▲176%
Operating result €10.3m, net result €7.3m, both a record.
31-12
Financial Equity above €5mequity €8.0m ▲1,111%
A profit in every financial year since 2018 builds equity to €8.0m.
02-08
Gazette deed Appointment: Nicolas Van den Abeele (director)
2 facts ▸
  • General meeting, 16-05-2023
  • Director appointment, Nicolas Van den Abeele (director) (2 times)
05-07
Gazette deed Miscellaneous
Power of attorney14 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
  • +2 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 conversion36 facts ▸
  • General meeting, 19-05-2020
  • Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
  • Net-asset statement, 29-02-2020
  • Capital, €500,000
  • 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)
  • +24 further facts in this act
25-05
NBB filing Annual accounts filed
financial year 2019 · full format
06-01
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • Amendment of the articles (2 times)
  • Power of attorney, WIND4FLANDERS PROJECTS 4
  • Power of attorney, Stéphanie Ernaelsteeri
  • Power of attorney, Amélie Gessel
2019
24-12
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • Amendment of the articles (2 times)
  • Power of attorney, WIND4FLANDERS PROJECTS 4
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Amélie Gessel
30-07
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, Jurgen CALLAERTS (director)
  • Director resignation, Franky DE GRAEVE (director)
  • Director appointment, Henk KINDT (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren cvba (statutory auditor)
03-06
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 attorney6 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, Nico Priem
  • Power of attorney, François Thoumsin
24-01
Gazette deed Capital & shares
Power of attorney · Condition · Supersession26 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
  • Power of attorney, Michael LAVRY
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER
  • +14 further facts in this act
2018
15-06
Gazette deed Appointment: Christiaan VIAENE (director)
Resignation: Jo De Ro (director)3 facts ▸
  • General meeting, 15-05-2018
  • Director appointment, Christiaan VIAENE (director)
  • Director resignation, Jo De Ro (director)
18-05
NBB filing Annual accounts filed
financial year 2017 · full format
16-03
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 20-02-2018
  • Power of attorney, Nico Priem (2 times)
  • Power of attorney, Muriel Desplanque
  • Power of attorney, Maria Sas
  • Power of attorney, Lionel Matthysen (2 times)
  • Power of attorney, François Thomsin (2 times)
  • Power of attorney, Valérie Duchesne
  • Power of attorney, Marc Beyens
  • Power of attorney, Thierry Lambrecht
  • Power of attorney, Rumold Lambrechts
  • Power of attorney, Ann Panis
  • Power of attorney, Franky De Graeve
  • +6 further facts in this act
09-03
Gazette deed Resignations & appointments
Power of attorney · Mandate condition · Mandate replacement25 facts ▸
  • Board meeting, 20-02-2018
  • Power of attorney, Loic 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
  • +13 further facts in this act
2017
22-03
Gazette deed Resignations & appointments
Power of attorney · Mandate condition19 facts ▸
  • Board meeting, 16-02-2017
  • 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, Stéphane FINET
  • Power of attorney, Michel HERYGERS
  • Power of attorney, Rumold LAMBRECHTS
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER
  • Power of attorney, Maaike ORTIBUS
  • Power of attorney, Nico PRIEM
  • +7 further facts in this act
2016
15-12
Gazette deed Incorporation
Appointments: Marc BEYENS, Franky DE GRAEVE and 13 others · Permanent representative: Dirk Cleymans · Founding capital21 facts ▸
  • Incorporation, 08-12-2016
  • Founding capital, €500,050
  • Share issue, 20000
  • Share issue, 1 (2 times)
  • Director appointment, Marc BEYENS (class A director)
  • Director appointment, Franky DE GRAEVE (class B director)
  • Director appointment, Jo DE RO (class B director)
  • Director appointment, Valérie DUCHESNE (class A director)
  • Director appointment, Erik GYS (class B director)
  • Director appointment, Thierry LAMBRECHT (class A director)
  • Director appointment, Rumold LAMBRECHTS (class A director)
  • Director appointment, Lionel MATTHYSEN (class A director)
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
27 of 27 deeds read

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