Checked.be
Active
BE 0737.828.520Public limited company
Wind4Flanders Projects Alfa
Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 6 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of Wind4Flanders Projects Alfa is 1.0% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 6 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 51 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Young company
+Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00130758 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00113662 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00098628 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00117575 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045359 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18200461 |
Directors & mandates
Current directors & mandates
-
Current05-05-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 05-05-2026 Appointed· Director
-
Current05-05-2026 → present
2 events
- 08-06-2026 Appointed· Director
- 05-05-2026 Appointed· Director
-
Current07-07-2025 → present
-
Current07-07-2025 → present
-
Current07-07-2025 → present
-
Current06-01-2025 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
-
Current24-07-2024 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 24-07-2024 Appointed· Director
-
Current09-03-2023 → present
-
Current01-07-2022 → present
-
Current14-08-2020 → present
2 events
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
4 events
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
3 events
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Mandate renewed· Director
-
Current14-08-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
3 events
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Mandate renewed· Director
-
Current14-08-2020 → present
6 events
- 07-07-2025 Mandate renewed· Director
- 12-02-2025 Appointed· Director
- 31-05-2024 Resigned· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Mandate renewed· Director
-
Current14-08-2020 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
-
Current14-08-2020 → present
5 events
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Appointed· Director
Former directors (3)
-
Former14-08-2020 → 08-06-2026
5 events
- 08-06-2026 Resigned· Director
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Mandate renewed· Director
-
Former14-08-2020 → 08-06-2026
5 events
- 08-06-2026 Resigned· Director
- 07-07-2025 Mandate renewed· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Mandate renewed· Director
- 14-08-2020 Mandate renewed· Director
-
Former14-08-2020 → 07-07-2025
4 events
- 07-07-2025 Resigned· Director
- 01-07-2022 Mandate renewed· Director
- 02-09-2020 Appointed· Director
- 14-08-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Van Baelen |
— | 07-07-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-2019 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Linked via shared directors
via KINDT HENK · Director
→
via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
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via KINDT HENK · Director
former→
via KINDT HENK · Director
former→
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Wind4Flanders Projects 6
since 20192.297.527.152
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Director changes
08-06-2026
State Gazette act
Director changes
08-06-2026
State Gazette act
Director changes
26-05-2026
NBB filing
Annual accounts filed
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
03-12-2025
State Gazette act
Miscellaneous
03-12-2025
State Gazette act
Miscellaneous
07-07-2025
State Gazette act
Director changes
07-07-2025
State Gazette act
Director changes
07-07-2025
State Gazette act
Director changes
22-05-2025
NBB filing
Annual accounts filed
12-02-2025
State Gazette act
Director changes
12-02-2025
State Gazette act
Director changes
12-02-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
06-01-2025
State Gazette act
Director changes
2024
11-12-2024
State Gazette act
Director changes
11-12-2024
State Gazette act
Director changes
11-12-2024
State Gazette act
Director changes
24-07-2024
State Gazette act
Director changes
24-07-2024
State Gazette act
Director changes
24-07-2024
State Gazette act
Director changes
16-07-2024
State Gazette act
Director changes
16-07-2024
State Gazette act
Director changes
24-05-2024
NBB filing
Annual accounts filed
2023
27-07-2023
State Gazette act
Miscellaneous
05-07-2023
State Gazette act
Miscellaneous
30-05-2023
NBB filing
Annual accounts filed
04-04-2023
State Gazette act
Director changes
04-04-2023
State Gazette act
Registered-office change
04-04-2023
State Gazette act
Director changes
04-04-2023
State Gazette act
Registered-office change
04-04-2023
State Gazette act
Registered-office change
2022
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
24-05-2022
NBB filing
Annual accounts filed
2021
07-06-2021
NBB filing
Annual accounts filed
2020
30-09-2020
State Gazette act
Statutes amendment
30-09-2020
State Gazette act
Director changes
30-09-2020
State Gazette act
Director changes
30-09-2020
State Gazette act
Statutes amendment
02-09-2020
State Gazette act
Statutes amendment
02-09-2020
State Gazette act
Director changes
02-09-2020
State Gazette act
Director changes
02-09-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Director changes
24-06-2020
State Gazette act
Miscellaneous
24-06-2020
State Gazette act
Statutes amendment
24-06-2020
State Gazette act
Statutes amendment
2019
21-11-2019
State Gazette act
Incorporation
21-11-2019
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 3
04-04-2023
Registered-office move
04-04-2023
v3.2
04-04-2023
Registered-office move
All acts · 51
updated 20 days ago
2026
08-06-2026 2 directors appointed
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa"
}
}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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Geert Dhooghe werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Val\u00E9rie Duchesne, ontslagnemend."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Aart Geens definitief tot bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
"legal_form": "NV"
}
}08-06-2026 2 directors appointed
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Geert Dhooghe werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Val\u00E9rie Duchesne, ontslagnemend. De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Geert Dhooghe",
"rep_rotation_old_rep": "Val\u00E9rie Duchesne",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Aart Geens",
"rep_rotation_old_rep": "Ann Naessens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"legal_form": "NV"
},
"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
}05-05-2026 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,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
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"address": null,
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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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa"
}
}05-05-2026 2 directors appointed, 2 resigning
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Notary:
Samuel WYNANT · Brussel
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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"profession": null,
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"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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{
"kind": "director_out",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": "Simon Bolivarlaan 36 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": "Simon Bolivarlaan 36 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"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": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"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
}05-05-2026 2 directors appointed
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"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 Alfa te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
},
"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 Alfa te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
"legal_form": "NV"
}
}2025
03-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board changeNotary:
Samuel WYNANT
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
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"office_city": null,
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"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
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"key_dates": [
{
"date": "2025-01-01",
"label": "boekjaar begin"
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{
"date": "2026-12-31",
"label": "boekjaar afsluitend"
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{
"date": "2025-12-01",
"label": "Neergelegd"
}
],
"key_parties": [
{
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"name": "Wind4Flanders Projects Alfa",
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{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"role": "Vereffenaar"
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{
"kind": "person",
"name": "Jo Van Baelen",
"role": "Wijziging bestuurder"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0737.828.520",
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"publication_proxy": {
"kind": null
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"summary_narrative": "",
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"detected_real_type": "board_change"
}03-12-2025 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",
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"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "1000 Brussel"
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"decision": {
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"act_date": "2025-12-01",
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"conversion": null,
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{
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},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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"legal_form": "Besloten vennootschap",
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],
"exchange_ratio": null,
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"patrimony_description": "De wijziging betreft de benoeming van een nieuwe vaste vertegenwoordiger van de commissaris binnen de naamloze vennootschap Wind4Flanders Projects Alfa.",
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},
"subject_company": {
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"summary_narrative": "De naamloze vennootschap Wind4Flanders Projects Alfa beslist de benoeming van Jo Van Baelen als vaste vertegenwoordiger van de commissaris, in plaats van Dirk Cleymans. De nieuwe benoeming is van toepassing vanaf het boekjaar dat begint op 1 januari 2025 en geldt tot het einde van het commissarismandaat op 31 december 2026.",
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}07-07-2025 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
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"person": {
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},
{
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"role": "bestuurder",
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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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
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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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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bollaert",
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},
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},
{
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"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
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},
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"role": "bestuurder",
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},
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"role": "bestuurder",
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},
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"kbo": null,
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"address": null,
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}
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}07-07-2025 2 directors appointed, 1 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
- Nico Priem — Bestuurder
Notary:
Samuel WYNANT · Luik
Technical details
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{
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{
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"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Cleymans, verstrijkt bij afloop van de gewone algemene vergadering van 2025.",
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"evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Jo Van Baelen, te hernieuwen tot na afloop van de gewone algemene vergadering van 2028.",
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}07-07-2025 3 directors appointed, 1 resigning
- Isabel Van Quickelberghe — Raad van bestuur
- Willem Wevers — Raad van bestuur
- Jo Van Baelen — Commissaris
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
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}12-02-2025 1 director appointed, 1 resigning
- Nico Priem — Bestuurder
- Walter Van den Bossche — 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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}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 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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},
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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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},
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}
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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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},
"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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"legal_form": "NV"
}
}2024
11-12-2024 Jurgen Callaerts resigns as director
- Jurgen Callaerts — Bestuurder
Technical details
{
"events": [
{
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}11-12-2024 Jurgen Callaerts resigns as director
- Jurgen Callaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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}
],
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"subject_company": {
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}11-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"model_id": 36,
"extractor": "constrained-core-35b"
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"legal_form": "NV"
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}24-07-2024 Christophe Lamoureux appointed as director
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
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"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": "0737.828.520",
"name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
"legal_form": "NV"
}
}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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa"
}
}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,
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"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,
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"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 Alfa d.d. 2",
"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": "Brussel",
"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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"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
}16-07-2024 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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa"
}
}16-07-2024 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": "0737.828.520",
"name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
"legal_form": "NV"
}
}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": "0737.828.520",
"name": "Wind4Flanders Projects Alfa",
"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": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 mei 2023 namen de aandeelhouders van Wind4Flanders Projects Alfa, een naamloze vennootschap met zetel in Brussel, eenparig schriftelijk besluiten over de benoeming van Nicolas Van den Abeele als bestuurder en de hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans. De vergadering verleende ook volmacht aan medewerkers van het notariskantoor Van Halteren om de benoeming en hernieuwing te publiceren en de nodige formaliteiten te vervullen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT · BrusselFirm:
Van Halteren, Geassocieerde Notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0737.828.520",
"name": "Wind4Flanders Projects Alfa",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden betreft verrichtingen inzake onroerende goederen, inclusief aankoop, verkoop, huur, ruil, en het beheer van hypotheek- en bevoorrechte rechten, inclusief ontbinding van inschrijvingen en verzetten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Wind4Flanders Projects Alfa heeft op 29 juni 2023 besloten om een aantal natuurlijke personen te mandaateren voor het afsluiten van overeenkomsten en het verlijden van authentieke akten betreffende onroerende goederen. De gemandateerden mogen handelen in het kader van de doelstellingen van de vennootschap, met beperkingen op het bedrag en de procedure voor goedkeuring. De bevoegdheden zijn beperkt tot specifieke transacties inzake onroerende goederen en hun rechten.",
"co_filed_documents": [
"expeditie",
"bijlage"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2023 Nicolas Van den Abeele appointed as director
- Nicolas Van den Abeele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-09",
"evidence_quote": "Raad van Bestuur beslist de heer Nicolas Van den Abeele .../..., met professionele verblijfplaats te Simon Bolivarlaan 36, 1000 Brussel, voorlopig als bestuurder en Voorzitter van Wind4Flanders Projects Alfa te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "WIND4FLANDERS PROJECTS ALFA, AFGEKORT : W4F PROJECTS ALFA",
"legal_form": "NV"
}
}04-04-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Notary:
Samuel Wynant · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-09",
"unanimous": true
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur van 09 maart 2023",
"Akte van de Raad van Bestuur van 09 maart 2023"
]
}04-04-2023 1 director appointed, 1 resigning
- Nicolas Van den Abeele — Bestuurder en voorzitter
- Filip Meuleman — Bestuurder en voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.828.520",
"name_full": "Wind4Flanders Projects Alfa"
}
}First 30 of 51 acts
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Distributie van elektriciteit35130Handel in elektriciteit35140Distributie van elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
| Legal nameNL | Wind4Flanders Projects Alfa |
| AbbreviationNL | W4F PROJECTS Alfa |
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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