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Wind4Flanders Projects Beta

Active
Public limited companyfounded 2020active for 5 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0759.994.208
Summary

Wind4Flanders Projects Beta has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.8m and a net result of -€44,606. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 70% of 341 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Wind4Flanders Projects BetaActiveChecked score 87/100
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History

Wind4Flanders Projects Beta was incorporated on 18 December 2020 as a public limited company by ELECTRABEL NV, with a starting capital of €100,000.12 The registered office was moved to Brussel in 2023.3 In 2025 the capital was increased by €18.4m to €18.5m.4 The board currently has 15 members; 3 of them have served since 2020.2 Turnover grew from €1.1m in 2022 to €3.5m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-12-2020
  3. 3Belgian Official Gazette, 26-04-2023
  4. 4Belgian Official Gazette, 02-01-2025
  5. 5National Bank, annual accounts 2022 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
15-04
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
10-11
Gazette deed Permanent representative: Jo Van Baelen
1 fact ▸
  • Permanent representative, Jo Van Baelen (vaste vertegenwoordiger van de commissaris)
07-07
Gazette deed Reappointments: Rik Soens, Luc Van Hove and 10 others
Resignation: Ann Panis (director) · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)16 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)
  • +4 further facts in this act
22-05
NBB filing Annual accounts filed
financial year 2024 · full format
14-01
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)
Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney20 facts ▸
  • Board meeting, 26-09-2024
  • Director resignation, Nico Priem (director)
  • Director appointment, Siegfried Vanhevel (director)
  • Director appointment, Rik Soens (chair)
  • Director appointment, Nicolas Van den Abeele (vice-chair)
  • Power of attorney, Valérie Duchesne
  • Power of attorney, Ann Naessens
  • Power of attorney, Tom Bollaert
  • Power of attorney, Christophe Lamoureux
  • Power of attorney, Lionel Matthysen
  • Power of attorney, Nicolas Van den Abeele
  • Power of attorney, Siegfried Vanhevel
  • +8 further facts in this act
02-01
Gazette deed Appointments: Siegfried Vanhevel (director) and Nico Priem (director)
Resignations: Nico Priem (director) and Walter Van den Bossche (director) · Capital increase · Capital7 facts ▸
  • General meeting, 19-12-2024
  • Capital increase, €18,400,000
  • Capital, €18,500,000
  • Director appointment, Siegfried Vanhevel (director)
  • Director appointment, Nico Priem (director)
  • Director resignation, Nico Priem (director)
  • Director resignation, Walter Van den Bossche (director)
2024
31-12
Financial Weakest financial yearnet -€266,440
Net result drops to -€266,440, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €10mequity €21.2m ▲590%
Equity rises from €3.1m to €21.2m.
19-11
Gazette deed Resignation: Jurgen Callaerts (director)
1 fact ▸
  • Director resignation, Jurgen Callaerts (director)
Show earlier events
24-07
Gazette deed Appointment: Christophe Lamoureux (director)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 21-05-2024
  • Director appointment, Christophe Lamoureux (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
16-07
Gazette deed Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
24-05
NBB filing Annual accounts filed
financial year 2023 · full format
19-03
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 2021 to 2025net €2.7m ▲558%
Operating result €4.2m, net result €2.7m, both a record.
31-12
Financial Equity above €2mequity €3.1m ▲772%
2 profitable years in a row build equity to €3.1m.
27-07
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 attorney · Mandate replacement · Mandate condition18 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
  • +6 further facts in this act
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
26-04
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
31-12
Financial Back to profitnet €413,839
Net result €413,839 after one loss-making year.
31-12
Financial Equity above €200,000equity €352,512
Equity rises from -€61,327 to €352,512.
01-07
Gazette deed Resignation: Christian Viaene (director)
Appointment: Walter Van den Bossche (director)3 facts ▸
  • General meeting, 17-05-2022
  • Director resignation, Christian Viaene (director)
  • Director appointment, Walter Van den Bossche (director)
24-05
NBB filing Annual accounts filed
financial year 2021 · full format
07-01
Gazette deed Appointments: Jurgen Callaerts, Henk Kindt and 5 others
8 facts ▸
  • General meeting, 23-12-2021
  • Director appointment, Jurgen Callaerts (class B director)
  • Director appointment, Henk Kindt (class B director)
  • Director appointment, Christian Viaene (class B director)
  • Director appointment, Ann Panis (class B director)
  • Director appointment, Rik Soens (class B director)
  • Director appointment, Harold Vanheel (class B director)
  • Director appointment, Luc Van Hove (class B director)
2021
24-06
Gazette deed Miscellaneous
Power of attorney18 facts ▸
  • Board meeting, 18-06-2021
  • 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, Filip MEULEMAN
  • Power of attorney, Jean-Claude MOREL DE WESTGAVER
  • Power of attorney, Nico PRIEM
  • +6 further facts in this act
2020
22-12
Gazette deed Incorporation
Appointments: MEULEMAN Filip, PRIEM Nico and 6 others · Founding capital · Bank account19 facts ▸
  • Incorporation, 17-12-2020
  • Founding capital, €100,000
  • Bank account, “bijzondere rekening geopend op naam van de vennootschap in oprichting” (deed in Dutch)
  • Director appointment, MEULEMAN Filip (director)
  • Director appointment, PRIEM Nico (director)
  • Director appointment, NAESSENS Ann (director)
  • Director appointment, MATTHYSEN Lionel (director)
  • Director appointment, BOLLAERT Tom (director)
  • Director appointment, DESPLANQUE Muriel (director)
  • Director appointment, DUCHESNE Valérie (director)
  • Mandate compensation, MEULEMAN Filip
  • Mandate compensation, PRIEM Nico
  • +7 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
18 of 18 deeds read

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