Skip to content

Wind4Flanders Projects Alfa

Active
Public limited companyfounded 2019active for 6 yearsSimon Bolivarlaan 36, 1000 Brussel, BelgiumKBO/BCE: BE 0737.828.520
Risk analysisFollow ReportCompare
Wind4Flanders Projects AlfaActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
14 directors, no change since 2026

Board 14

Nico Priem
Director · since 28-11-2024 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Harold Vanheel
Director · current term since 15-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Luc Van Hove
Director · current term since 15-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Christophe Lamoureux
Director · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Isabel Van Quickelberghe
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
KINDT HENK
Director · current term since 20-05-2025 · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Lionel Matthysen
Director · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Nicolas Van den Abeele
Director · current term since 20-05-2025 · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Show all 14 directors
Rik Soens
Director · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Siegfried Vanhevel
Director · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Tom Bollaert
Director · current term since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Willem Wevers
Director · since 20-05-2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Aart Geens
Director · appointed in the act of 08-06-2026
Current
Geert Dhooghe
Director · appointed in the act of 08-06-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · current term since 20-05-2025 · permanent representative: Jo Van Baelen · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Actualisering der volmachtenregeling De Raad van Bestuur heeft beslist om de volmachtenregeling van de vennootschap “Wind4Flanders…”
deed of 06-01-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. ENGIE SAFR consolidates
  2. WIND4FLANDERS 100%
  3. Wind4Flanders Projects Alfa

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-11-2019 ↗
Capital over time
  1. 02-09-2020 Capital stated in 2 acts · €100,000 · 100 shares
  2. 21-11-2019 Incorporation · €100,000 · 1,000 shares

Mandate history

25 people, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lionel Matthysen
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Director, until 22-07-2020
  • Class A director, since before 22-07-2020
Nico Priem
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Managing director, appointed in the act of 21-11-2019, ended, last mentioned on 21-11-2019
  • Director, until 22-07-2020
  • Class A director, from before 22-07-2020 to 31-05-2024
  • Director, until 31-05-2024
  • Director, appointed in the act of 12-02-2025, still in office
Harold Vanheel
  • Class B director, appointed in the act of 02-09-2020, still in office
KINDT HENK
  • Class B director, appointed in the act of 02-09-2020, still in office
Luc Van Hove
  • Class B director, appointed in the act of 02-09-2020, still in office
Rik Soens
  • Class B director, appointed in the act of 02-09-2020, still in office
Tom Bollaert
  • Director, until 22-07-2020
  • Director, since before 22-07-2020
Nicolas Van den Abeele
  • Director, appointed in the act of 27-07-2023, still in office
Christophe Lamoureux
  • Director, appointed in the act of 24-07-2024, still in office
Siegfried Vanhevel
  • Director, appointed in the act of 06-01-2025, still in office
Isabel Van Quickelberghe
  • Director, appointed in the act of 07-07-2025, still in office
Willem Wevers
  • Director, appointed in the act of 07-07-2025, still in office
Aart Geens
  • Director, appointed in the act of 08-06-2026, still in office
Geert Dhooghe
  • Director, appointed in the act of 08-06-2026, still in office
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-11-2019, still in office
Ann Naessens
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Director, until 22-07-2020
  • Class A director, from before 22-07-2020 to 05-05-2026
  • Director, until 08-06-2026
Valérie Duchesne
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Director, until 22-07-2020
  • Class A director, from before 22-07-2020 to 05-05-2026
  • Director, until 08-06-2026
Ann Panis
  • Class B director, appointed in the act of 02-09-2020, until 07-07-2025
Nicolas Van de Abeele
  • Director, from before 07-07-2025, no longer listed in the 2025 annual accounts
Walter Van den Bossche
  • Director, appointed in the act of 01-07-2022, until 12-02-2025
Jurgen Callaerts
  • Class B director, appointed in the act of 02-09-2020, until 02-10-2024
Muriel Desplanque
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Director, until 22-07-2020
  • Class A director, from before 22-07-2020 to 05-12-2023
Filip Meuleman
  • Director, until 22-07-2020
  • Director, from before 22-07-2020 to 09-03-2023
Christiaan Viaene
  • Class B director, appointed in the act of 02-09-2020, no longer listed in the 2025 annual accounts
THOUMSIN François Pierre Daniel
  • Voorzitter van het bestuursorgaan, appointed in the act of 21-11-2019, ended, last mentioned on 21-11-2019
  • Director, appointed in the act of 21-11-2019, until 22-07-2020
  • Director, until 22-07-2020

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure