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Wind4Flanders Projects Alfa

Active
Public limited companyfounded 2019active for 6 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0737.828.520
Summary

Wind4Flanders Projects Alfa has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of -€475,241. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Wind4Flanders Projects AlfaActiveChecked score 83/100
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History

On 19 November 2019, Wind4Flanders Projects Alfa was incorporated as a public limited company by ELECTRABEL NV, with a starting capital of €100,000.12 The name was changed to Wind4Flanders Projects a in 2020 and to Wind4Flanders Projects Alfa in 2020.34 In 2023 the registered office moved to Brussel.5 Of the 15 current board members, 6 have served since 2020.3 Turnover went from €175,787 in 2020 to €5.0m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-11-2019
  3. 3Belgian Official Gazette, 02-09-2020
  4. 4Belgian Official Gazette, 30-09-2020
  5. 5Belgian Official Gazette, 04-04-2023
  6. 6National Bank, annual accounts 2020 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)
26-05
NBB filing Annual accounts filed
financial year 2025 · full format
05-05
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 Weakest financial yearnet -€475,241
Net result drops to -€475,241, the lowest in the series.
03-12
Gazette deed Permanent representatives: Jo Van Baelen and Dirk Cleymans
2 facts ▸
  • Permanent representative, Jo Van Baelen
  • Permanent representative, Dirk Cleymans
07-07
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)
06-01
Gazette deed Resignation: Nico Priem (director)
Appointment: Siegfried Vanhevel (director) · Power of attorney25 facts ▸
  • Board meeting, 26-09-2024
  • Director resignation, Nico Priem (director)
  • Director appointment, Siegfried Vanhevel (director)
  • Board composition, Rik Soens (chair)
  • Board composition, Nicolas Van den Abeele (vice-chair)
  • 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)
  • Board composition, Siegfried Vanhevel (class A director)
  • +13 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)
Show earlier events
24-05
NBB filing Annual accounts filed
financial year 2023 · full format
09-04
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) (2 times)
2023
31-12
Financial Back to profitnet €3.3m
Net result €3.3m after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 1.28
Current ratio from 0.55 to 1.28; short-term debt falls from €11.1m to €7.0m.
31-12
Financial Equity above €2mequity €3.1m
Equity rises from -€182,159 to €3.1m.
27-07
Gazette deed Appointment: Nicolas Van den Abeele (director)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 16-05-2023
  • Board meeting, 09-03-2023
  • Director appointment, Nicolas Van den Abeele (director) (2 times)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
05-07
Gazette deed Miscellaneous
Power of attorney15 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
  • +3 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 11 others
Appointment: Walter Van den Bossche (director)15 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)
  • +3 further facts in this act
24-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
07-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Gazette deed Name · Resignations & appointments
Name change · Power of attorney5 facts ▸
  • General meeting, 11-09-2020
  • Name change, Wind4Flanders Projects Alfa
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Myriam Tebarint
  • Power of attorney, Martin Pierreux
02-09
Gazette deed Resignations: François Thoumsin, Muriel Desplanque and 6 others
Appointments: Filip Meuleman, Tom Bollaert and 7 others · Reappointments: Muriel Desplanque, Ann Naessens and 5 others · Name change29 facts ▸
  • General meeting, 22-07-2020
  • Name change, Wind4Flanders Projects a
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • Director resignation, François Thoumsin (director)
  • Director appointment, Filip Meuleman (director)
  • Director appointment, Tom Bollaert (director)
  • Director resignation, Muriel Desplanque (director)
  • Director reappointment, Muriel Desplanque (class A director)
  • Director resignation, Ann Naessens (director)
  • Director reappointment, Ann Naessens (class A director)
  • Director resignation, Valérie Duchesne (director)
  • +17 further facts in this act
14-08
Gazette deed Resignations: François Thoumsin, Muriel Desplanque and 6 others
Appointments: Filip Meuleman, Tom Bollaert and 7 others · Reappointments: Muriel Desplanque, Ann Naessens and 5 others · Name change29 facts ▸
  • General meeting, 22-07-2020
  • Name change, Wind4Flanders Projects Alfa
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • Director resignation, François Thoumsin (director)
  • Director appointment, Filip Meuleman (director)
  • Director appointment, Tom Bollaert (director)
  • Director resignation, Muriel Desplanque (director)
  • Director reappointment, Muriel Desplanque (class A director)
  • Director resignation, Ann Naessens (director)
  • Director reappointment, Ann Naessens (class A director)
  • Director resignation, Valérie Duchesne (director)
  • +17 further facts in this act
24-06
Gazette deed Name · Miscellaneous
Power of attorney17 facts ▸
  • Power of attorney, Loïc BIOT
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Reinout CLAEYS
  • 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
  • Power of attorney, Maaike ORTIBUS
  • Power of attorney, Nico PRIEM
  • Power of attorney, Geert ROGGE
  • +5 further facts in this act
2019
21-11
Gazette deed Incorporation
Appointments: Muriel DESPLANQUE, Valérie DUCHESNE and 5 others · Permanent representative: Dirk Cleymans · Founding capital19 facts ▸
  • Incorporation, 18-11-2019
  • Founding capital, €100,000
  • Bank account, “Bank ING België” (deed in Dutch)
  • Director appointment, Muriel DESPLANQUE (director)
  • Director appointment, Valérie DUCHESNE (director)
  • Director appointment, Lionel MATTHYSEN (director)
  • Director appointment, Ann NAESSENS (director)
  • Director appointment, Nico PRIEM (director)
  • Director appointment, François THOUMSIN (director)
  • Director appointment, François THOUMSIN (voorzitter van het bestuursorgaan)
  • Director appointment, Nico PRIEM (managing director)
  • Mandate compensation, Muriel DESPLANQUE
  • +7 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
19 of 19 deeds read

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