Public limited company · founded 2014 · 12 yrs activeSimon Bolivarlaan 36, 1000 Brussel, BelgiumKBO/BCE: BE 0553.486.057
Summary
WIND4WALLONIA has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of €709,170. Equity is growing by ~14.8% per year across the filed fiscal years. Its solvency ranks better than 56% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability73▲+8
Solvency59▲+4
Growth70▼-1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.4%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €440,000 at 30 days acceptable
Liquidity ample (current ratio 1.87 against 1.62 in 2024; short-term debt: 11.2% and cash: 10% of total assets), but 66.5% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 45 days before the deadline; the sector median for financial year 2024 is 23 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
WIND4WALLONIA was incorporated on 28 May 2014 by ELECTRABEL, TELFIN and GENFINA, with a starting capital of EUR 18,750.12The registered office was moved to Bruxelles in 2023.3The board currently has 11 members; Antonio Soriano Villa has served longest, since 2015.4Revenue grew from EUR 2.9 million in 2018 to EUR 4.5 million in 2025.5
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€149,407within the sector's middle half▼ 91.3%€468,635within the sector's middle half▲ 214%€2.7mabove the sector's middle half▲ 466%€757,071within the sector's middle half▼ 71.4%€709,170within the sector's middle half▼ 6.3%
Equity€4.5mwithin the sector's middle half▲ 3.4%€5.0mwithin the sector's middle half▲ 10.3%€7.7mwithin the sector's middle half▲ 52.9%€8.4mabove the sector's middle half▲ 9.9%€9.1mwithin the sector's middle half▲ 8.4%
Total assets€30.5mwithin the sector's middle half▼ 9.3%€30.7mwithin the sector's middle half▲ 0.5%€29.3mwithin the sector's middle half▼ 4.4%€28.2mwithin the sector's middle half▼ 3.9%€27.2mwithin the sector's middle half▼ 3.5%
Working capital-€2.5m▼ 27.2%-€2.6m▼ 3.7%-€427,091▲ 83.8%€1.8m€2.7m▲ 45.8%
Solvency14.9%within the sector's middle half▲ 1.8pp16.3%within the sector's middle half▲ 1.5pp26.1%within the sector's middle half▲ 9.8pp29.9%within the sector's middle half▲ 3.7pp33.5%within the sector's middle half▲ 3.7pp
abovewithinbelowthe middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 2% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.9m
78.8%
21.2%
Fixed assets€21.2m ▼ 8.0%
Current assets€5.7m ▲ 19.1%
Equity and liabilities €27.2m
33.5%
64.1%
Equity€9.1m ▲ 8.4%
Provisions€650,300 ▲ 13.2%
Debt€17.4m ▼ 9.2%
Debt's share of the balance-sheet total falls from 68.1% to 64.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3.4m▲
2024 · €3.4m
Cash flow
€2.6m▼
2024 · €2.7m
Current ratio
1.87▲
2024 · 1.62
Debt to equity
1.91▼
2024 · 2.28
ROE
7.8%▼
2024 · 9.0%
ROA
2.6%▼
2024 · 2.7%
Interest coverage
4.49▲
2024 · 2.99
Debt ≤ 1 year
€3.0m▲
2024 · €3.0m
Debt > 1 year
€14.4m▼
2024 · €16.2m
Income taxes
€226,865▲
2024 · -€259
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 139 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 92% are still going.
Large
10 to 20 years old
solvency 30% or more
a profit under 5% of the balance sheet
0%went bankrupt
7.9%stopped otherwise
92%still going
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.7%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 139 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 64 lines
Balance sheetCode20242025
Assets
Total assets20/58€28.2m€27.2m▼
Formation expenses20€412,894€356,591▼
Fixed assets21/28€23.0m€21.2m▼
Tangible fixed assets22/27€23.0m€21.2m▼
Plant, machinery and equipment23€23.0m€21.2m▼
Current assets29/58€4.8m€5.7m▲
Amounts receivable within one year40/41€1.2m€1.2m▲
Trade receivables40€906,109€949,183▲
Other amounts receivable41€250,552€250,552=
Current investments50/53€2.8m€1.8m▼
Other investments51/53€2.8m€1.8m▼
Cash at bank and in hand54/58€790,006€2.7m▲
Deferred charges and accrued income490/1€41,205€35,549▼
Equity and liabilities
Total equity and liabilities10/49€28.2m€27.2m▼
Equity10/15€8.4m€9.1m▲
Contributions10/11€4.0m€4.0m=
Capital10€4.0m€4.0m=
Issued capital100€4.0m€4.0m=
Reserves13€381,352€397,690▲
Non-distributable reserves130/1€381,352€397,690▲
Legal reserve130€381,352€397,690▲
Profit (loss) carried forward14€4.1m€4.8m▲
Provisions and deferred taxes16€574,700€650,300▲
Provisions for liabilities and charges160/5€574,700€650,300▲
Environmental obligations163€574,700€650,300▲
Amounts payable17/49€19.2m€17.4m▼
Amounts payable after more than one year17€16.2m€14.4m▼
Financial debts170/4€16.2m€14.4m▼
Credit institutions173€10.8m€8.7m▼
Other loans174€5.4m€5.7m▲
Amounts payable within one year42/48€3.0m€3.0m▲
Current portion of amounts payable after more than one year42€2.6m€2.7m▲
Trade debts44€237,934€153,353▼
Suppliers440/4€237,934€153,353▼
Taxes, remuneration and social security45€97,771€194,860▲
Taxes450/3€97,771€194,860▲
Accrued charges and deferred income492/3€1,669€200▼
Income statementCode20242025
Operating income70/76A€4.5m€4.6m▲
Turnover70€4.5m€4.5m▲
Other operating income74€87,971€105,736▲
Operating charges60/66A€3.1m€3.1m▲
Services and other goods61€966,034€975,431▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.9m€1.9m=
Provisions for liabilities and charges: additions (uses and reversals)635/8€75,600€75,600=
Other operating charges640/8€126,347€126,296=
Operating profit (loss)9901€1.5m€1.5m▲
Financial income75/76B€442,051€214,900▼
Recurring financial income75€442,051€214,900▼
Income from current assets751€68,505€59,872▼
Other financial income752/9€373,545€155,027▼
Financial charges65/66B€1.2m€797,683▼
Recurring financial charges65€1.2m€797,683▼
Debt charges650€1.1m€759,872▼
Other financial charges652/9€37,821€37,811=
Profit (loss) for the period before taxes9903€756,812€936,035▲
Income taxes67/77-€259€226,865▲
Taxes670/3€0€226,865▲
Tax adjustments and reversals of tax provisions77€259-
Profit (loss) for the period9904€757,071€709,170▼
Profit (loss) for the period to be appropriated9905€757,071€709,170▼
Appropriation of the result
Profit (loss) to be appropriated9906€4.1m€4.8m▲
Profit (loss) brought forward from the previous period14P€3.3m€4.1m▲
Transfer to equity691/2€37,854€16,338▼
To the legal reserve6920€37,854€16,338▼
The notes to these accounts (41 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€3.7m
€4.1m
€7.1m
€4.5m
€4.6m
▲ 1.0%
Turnover70
€3.6m
€4.1m
€7.0m
€4.5m
€4.5m
▲ 0.6%
Other operating income74
€62,560
€8,241
€48,868
€87,971
€105,736
▲ 20.2%
Operating charges60/66A
€2.9m
€3.0m
€3.1m
€3.1m
€3.1m
▲ 0.3%
Services and other goods61
€775,187
€886,234
€983,371
€966,034
€975,431
▲ 1.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€1.9m
€1.9m
€1.9m
€1.9m
€1.9m
=
Provisions for liabilities and charges: additions (uses and reversals)635/8
€75,600
€75,600
€75,600
€75,600
€75,600
=
Other operating charges640/8
€122,843
€126,202
€127,461
€126,347
€126,296
=
Operating profit (loss)9901
€825,778
€1.1m
€4.0m
€1.5m
€1.5m
▲ 2.3%
Financial income75/76B
-
-
€374,927
€442,051
€214,900
▼ 51.4%
Recurring financial income75
-
-
€374,927
€442,051
€214,900
▼ 51.4%
Income from current assets751
-
-
€12,786
€68,505
€59,872
▼ 12.6%
Other financial income752/9
-
-
€362,141
€373,545
€155,027
▼ 58.5%
Financial charges65/66B
€676,371
€643,335
€1.2m
€1.2m
€797,683
▼ 31.8%
Recurring financial charges65
€676,371
€643,335
€1.2m
€1.2m
€797,683
▼ 31.8%
Debt charges650
€370,488
€420,973
€1.1m
€1.1m
€759,872
▼ 32.9%
Other financial charges652/9
€305,884
€222,363
€37,635
€37,821
€37,811
=
Profit (loss) for the period before taxes9903
€149,407
€468,635
€3.2m
€756,812
€936,035
▲ 23.7%
Income taxes67/77
-
-
€511,782
-€259
€226,865
▲ 87,723%
Taxes670/3
-
-
€511,782
€0
€226,865
-
Tax adjustments and reversals of tax provisions77
-
-
-
€259
-
-
Profit (loss) for the period9904
€149,407
€468,635
€2.7m
€757,071
€709,170
▼ 6.3%
Profit (loss) for the period to be appropriated9905
€149,407
€468,635
€2.7m
€757,071
€709,170
▼ 6.3%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€30.5m
€30.7m
€29.3m
€28.2m
€27.2m
▼ 3.5%
Formation expenses20
€581,805
€525,502
€469,198
€412,894
€356,591
▼ 13.6%
Fixed assets21/28
€28.5m
€26.7m
€24.8m
€23.0m
€21.2m
▼ 8.0%
Tangible fixed assets22/27
€28.5m
€26.7m
€24.8m
€23.0m
€21.2m
▼ 8.0%
Plant, machinery and equipment23
€28.5m
€26.7m
€24.8m
€23.0m
€21.2m
▼ 8.0%
Current assets29/58
€1.4m
€3.5m
€4.0m
€4.8m
€5.7m
▲ 19.1%
Amounts receivable within one year40/41
€851,552
€1.1m
€2.6m
€1.2m
€1.2m
▲ 3.7%
Trade receivables40
€851,498
€1.1m
€2.6m
€906,109
€949,183
▲ 4.8%
Other amounts receivable41
€55
-
-
€250,552
€250,552
=
Current investments50/53
-
-
-
€2.8m
€1.8m
▼ 37.2%
Other investments51/53
-
-
-
€2.8m
€1.8m
▼ 37.2%
Cash at bank and in hand54/58
€503,838
€2.3m
€1.4m
€790,006
€2.7m
▲ 243%
Deferred charges and accrued income490/1
€79,872
€38,799
€46,798
€41,205
€35,549
▼ 13.7%
Equity and liabilities
Total equity and liabilities10/49
€30.5m
€30.7m
€29.3m
€28.2m
€27.2m
▼ 3.5%
Equity10/15
€4.5m
€5.0m
€7.7m
€8.4m
€9.1m
▲ 8.4%
Contributions10/11
€4.0m
€4.0m
€4.0m
€4.0m
€4.0m
=
Capital10
€4.0m
€4.0m
€4.0m
€4.0m
€4.0m
=
Issued capital100
€4.0m
€4.0m
€4.0m
€4.0m
€4.0m
=
Reserves13
€187,540
€210,972
€343,499
€381,352
€397,690
▲ 4.3%
Non-distributable reserves130/1
€187,540
€210,972
€343,499
€381,352
€397,690
▲ 4.3%
Legal reserve130
€187,540
€210,972
€343,499
€381,352
€397,690
▲ 4.3%
Profit (loss) carried forward14
€381,742
€826,945
€3.3m
€4.1m
€4.8m
▲ 17.0%
Provisions and deferred taxes16
€347,900
€423,500
€499,100
€574,700
€650,300
▲ 13.2%
Provisions for liabilities and charges160/5
€347,900
€423,500
€499,100
€574,700
€650,300
▲ 13.2%
Environmental obligations163
€347,900
€423,500
€499,100
€574,700
€650,300
▲ 13.2%
Amounts payable17/49
€25.6m
€25.2m
€21.2m
€19.2m
€17.4m
▼ 9.2%
Amounts payable after more than one year17
€21.6m
€19.0m
€16.4m
€16.2m
€14.4m
▼ 11.3%
Financial debts170/4
€21.6m
€19.0m
€16.4m
€16.2m
€14.4m
▼ 11.3%
Credit institutions173
€17.0m
€15.0m
€12.9m
€10.8m
€8.7m
▼ 19.5%
Other loans174
€4.6m
€4.0m
€3.5m
€5.4m
€5.7m
▲ 5.0%
Amounts payable within one year42/48
€4.0m
€6.1m
€4.4m
€3.0m
€3.0m
▲ 2.7%
Current portion of amounts payable after more than one year42
€2.8m
€3.4m
€3.9m
€2.6m
€2.7m
▲ 2.5%
Trade debts44
€757,011
€2.7m
€211,979
€237,934
€153,353
▼ 35.5%
Suppliers440/4
€757,011
€2.7m
€211,979
€237,934
€153,353
▼ 35.5%
Taxes, remuneration and social security45
€430,720
€63,537
€382,275
€97,771
€194,860
▲ 99.3%
Taxes450/3
€430,720
€63,537
€382,275
€97,771
€194,860
▲ 99.3%
Accrued charges and deferred income492/3
€85,680
€134,720
€355,488
€1,669
€200
▼ 88.0%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€149,407
€468,635
€2.7m
€757,071
€709,170
▼ 6.3%
+ Depreciation and write-downs630
€1.9m
€1.9m
€1.9m
€1.9m
€1.9m
=
Operating cash flow (approximation)
€2.0m
€2.4m
€4.5m
€2.7m
€2.6m
▼ 1.8%
Investment in fixed assets (approximation)
-
-€74,616
-€56,304
-€56,304
-€56,304
=
Change in cash
-
€1.8m
-€924,935
-€618,098
€1.9m
▲ 411%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
29-07
State Gazette actMiscellaneous
Board composition · Director in office · Power of attorney25 facts ▸
Board meeting, 03-04-2026
Board composition, 14, 7 membres nommés sur proposition du groupe d'associés A (Electrabel) et 7 membres nommés sur proposition du groupe d'associés B (IC)
Director in office, Nicolas VAN DEN ABEELE (director)
Director in office, Michael LAVRY (director)
Director in office, Lionel MATTHYSEN (director)
Director in office, Jean-Christophe CATTRYSSE (director)
Director in office, Marie REMACLE (director)
Director in office, Anne BRASPENNINCX (director)
Director in office, Olivier BONTEMS (director)
Director in office, Vincent VAN DESSEL (director)
Director in office, Nicolas ZDANOV (director)
Director in office, Antonio SORIANO VILLA (director)
+13 further facts in this act
02-07
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
09-03
State Gazette actResignations: Valérie Duchesne (director) and Christophe Lamoureux (director)
Appointments: Marie Remacle (director) and Jean-Christophe Cattrysse (director) · Mandate compensation7 facts ▸
General meeting, 12-01-2026
Director resignation, Valérie Duchesne (director)
Director resignation, Christophe Lamoureux (director)
Director appointment, Marie Remacle (director)
Director appointment, Jean-Christophe Cattrysse (director)
Mandate compensation, Marie Remacle
Mandate compensation, Jean-Christophe Cattrysse
2025
20-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
14-01
State Gazette actResignation: Nico Priem (director)
Appointment: Michael Lavry (director) · Mandate compensation4 facts ▸
General meeting, 08-11-2024
Director resignation, Nico Priem (director)
Director appointment, Michael Lavry (director)
Mandate compensation, Michael Lavry
2024
08-07
State Gazette actResignation: Nico Priem (director)
1 fact ▸
Director resignation, Nico Priem (director)
20-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
05-01
State Gazette actResignation: Muriel Desplanque (director)
Appointment: Christophe Lamoureux (administrateur représentant d'electrabel) · Mandate compensation · Power of attorney33 facts ▸
General meeting, 07-11-2023
Director resignation, Muriel Desplanque (director)
Director appointment, Christophe Lamoureux (administrateur représentant d'electrabel)
Mandate compensation, Christophe Lamoureux
Board meeting, 22-09-2023
Board composition, Nicolas VAN DEN ABEELE (director)
Net result drops to €149,407, the lowest in the series; recovery starts the following year.
30-08
State Gazette actResignations: Alain Simon (director) and Claudy Wolff (director)
Appointments: Nicolas Zdanov, Philippe Lefèbvre and 2 others · Reappointments: Olivier Bontems, Nicolas Zdanov and 5 others · Mandate compensation32 facts ▸
Board meeting, 23-04-2021
Director resignation, Alain Simon (director)
Director resignation, Claudy Wolff (director)
Director appointment, Nicolas Zdanov (administrateur provisoire)
Director appointment, Philippe Lefèbvre (administrateur provisoire)
General meeting, 11-05-2021
Director appointment, Filip Meuleman (director)
Director appointment, Philippe Duboisdenghien (director)
Director appointment, Philippe Lefèbvre (director)
Director appointment, Nicolas Zdanov (director)
Director reappointment, Olivier Bontems (director)
Director reappointment, Nicolas Zdanov (director)
+20 further facts in this act
28-05
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
08-02
State Gazette actResignations: François Thoumsin (director) and Baudouin le Hardÿ de Beaulieu (director)
Appointments: Filip Meuleman, Philippe Duboisdenghien and Olivier Bontems · Power of attorney22 facts ▸
Board meeting, 09-10-2020
Director resignation, François Thoumsin (director)
Director appointment, Filip Meuleman (director)
Director appointment, Filip Meuleman (managing director)
Board meeting, 27-11-2020
Director resignation, Baudouin le Hardÿ de Beaulieu (director)
Director appointment, Philippe Duboisdenghien (director)
Director appointment, Olivier Bontems (chair of the board)
Power of attorney, Filip Meuleman
Power of attorney, Nico Priem
Power of attorney, Loïc Biot
Power of attorney, Michaël Lavry
+10 further facts in this act
2020
14-08
State Gazette actReappointments: François Thoumsin, Nico Priem and 4 others
Mandate compensation8 facts ▸
General meeting, 12-05-2020
Director reappointment, François Thoumsin (director)
Director reappointment, Nico Priem (director)
Director reappointment, Lionel Matthysen (director)
Director reappointment, Muriel Desplanque (director)
Director reappointment, Valérie Duchesne (director)
Director reappointment, Anne Braspennincx (director)
Mandate compensation, WIND4WALLONIA
30-07
State Gazette actReappointment: SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » (statutory auditor)
Capital · Board composition · Representation11 facts ▸
General meeting, 12-06-2015
Statutes amendment
Capital
Board composition, Minimum 2, maximum 14 directors; each group (A and B) may appoint up to 7 directors; board must always include at least 1 Admin A and 1 Admin B; president elect…
Representation, Two directors acting jointly (one nominated by group A, one by group B) represent the company without needing to justify a prior board decision to third parties
Stand still, 5 years from entry into the capital, except for authorized transfers under Article 10.3
Preemption, Other associates exercise preemption proportionally to their capital share; 30-day notice period; expert price-determination mechanism if price disputed
Prohibited transfer, Transfers to entities in electricity production/supply/trade sector not already party to the Pacte d'Associés are forbidden; no entity may hold more shares than…
Shareholders agreement, Pacte d'Associés signed between Electrabel and the Intercommunales on 12 June 2015
Capital liberation, Fixed part of capital must be liberated to 6,200 EUR; each share must be liberated to one quarter
Board deliberation, Quorum requires majority of directors from each group; president's vote no longer casting; reserved decisions require 3/4 majority AND majority within each dire…
Director appointment, François Thoumsin (director)
Mandate compensation, François Thoumsin
Director resignation, Didier Léchaudé (director)
20-03
State Gazette actResignations & appointments
Power of attorney · Power-of-attorney condition · Power of attorney signatory18 facts ▸
Board meeting, 11-02-2015
Power of attorney, Geoffroy DELVAULX
Power of attorney, Daniele DI FIORE
Power of attorney, Stephane FINET
Power of attorney, Michel HERYGERS
Power of attorney, Nico PRIEM
Power of attorney, Mieke SAS
Power of attorney, Jean-Claude MOREL de WESTGAVER
Power of attorney, Jean-Pierre ROUSSEAUX
Power of attorney, Hilde SOMERS
Power of attorney, François THOUMSIN
Power-of-attorney condition, En cas d'urgence, et lorsque le montant de la transaction immobilière ne dépasse pas 15.000,00 euros (indexé au départ de l'indice santé du mois de juin 2014),…
+6 further facts in this act
2014
12-12
State Gazette actResignations & appointments
Power of attorney11 facts ▸
Board meeting, 14-11-2014
Power of attorney, Geoffroy DELVAULX
Power of attorney, Daniele DI FIORE
Power of attorney, Stephane FINET
Power of attorney, Michel HERYGERS
Power of attorney, Nico PRIEM
Power of attorney, Mieke SAS
Power of attorney, Jean-Claude MOREL de WESTGAVER
Power of attorney, Jean-Pierre ROUSSEAUX
Power of attorney, Hilde SOMERS
Power of attorney, François THOUMSIN
03-12
State Gazette actResignation: Didier Léchaudé (director)
Appointments: François Thoumsin, Nico PRIEM and 3 others · Condition10 facts ▸
Board meeting, 14-11-2014
Director resignation, Didier Léchaudé (director)
Director appointment, François Thoumsin (director)
Director appointment, François Thoumsin (chair of the board)
Director appointment, François Thoumsin (day-to-day manager)
Director appointment, Nico PRIEM (day-to-day manager)
Director appointment, Lionel MATTHYSEN (day-to-day manager)
Director appointment, Stéphane FINET (day-to-day manager)
Director appointment, Mieke SAS (day-to-day manager)
Condition, Toutes ces personnes agiront deux à deux
12-09
State Gazette actResignations & appointments
Power of attorney14 facts ▸
Board meeting, 11-07-2014
Power of attorney, Didier LÉCHAUDÉ
Power of attorney, Nico PRIEM
Power of attorney, Lionel MATTHYSEN
Power of attorney, Stéphane FINET
Power of attorney, Mieke SAS
Power of attorney, Geoffroy DELVAULX
Power of attorney, Daniele DI FIORE
Power of attorney, Stéphane FINET
Power of attorney, Michel HERYGERS
Power of attorney, Nico PRIEM
Power of attorney, Jean-Pierre ROUSSEAUX
+2 further facts in this act
02-06
State Gazette actIncorporation
Appointments: Didier LECHAUDE, Nico PRIEM and 5 others · Founding capital · Mandate compensation12 facts ▸
Incorporation, 27-05-2014
Founding capital, €18.750
Director appointment, Didier LECHAUDE (director)
Director appointment, Nico PRIEM (director)
Director appointment, Lionel MATTHYSEN (director)
Director appointment, Marc BEYENS (director)
Director appointment, Christian POUMEAU de LAFFOREST (director)
Capital structure, Le capital social comprend une partie fixe de 18.750 EUR et une partie variable non limitée, qui varie en fonction de l'admission ou l'exclusion d'associés, de…
Start of activities, Le début des activités de la société est fixé à son immatriculation à la Banque-Carrefour des Entreprises.
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 28 acts read
About the unread acts
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés
Auditor · since 12-05-2020
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 28 Belgian State Gazette acts has not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Simon Bolivarlaan 36, 1000 BrusselProduction of electricity from non-renewable sources
since 20142.231.441.547
WIND4WALLONIA
Boulevard Pierre Mayence 1, 6000 CharleroiProduction of electricity from non-renewable sources
since 20152.242.748.381
2 parcels
Wallonia1(50%)Brussels1(50%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
21813D0439/00P009
Brussels
5,799 m²
1 · 2,489 m²
64.0 m · 19 fl.
52011B0239/00B155
Wallonia
2,271 m²
1 · 763 m²
33.8 m · 11 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
“N° d'entreprise : 0553486057 Nom (en entier) : WIND4WALLONIA (en abrégé) : Forme lgale : Société anonyme Adresse complète du sige : Boulevard Simon Bolivar 36 1000 Bruxelles Objet de l'acte : DIVERS Le Conseil d’administration, en sa séance du 3 avril 2026, a arrêté la délégation de pouvoirs comme…”
Full text
N° d'entreprise : 0553486057 Nom (en entier) : WIND4WALLONIA (en abrégé) : Forme lgale : Société anonyme Adresse complète du sige : Boulevard Simon Bolivar 36 1000 Bruxelles Objet de l'acte : DIVERS Le Conseil d’administration, en sa séance du 3 avril 2026, a arrêté la délégation de pouvoirs comme suit : I.A. Représentation générale Conformément à l'article 22 des statuts, la société est représentée dans tous ses actes, y compris la représentation en justice, par deux administrateurs agissant conjointement, dont un administrateur nommé sur proposition du groupe d’associés A et un administrateur nommé sur proposition du groupe d’associés B.
Construire, réaliser, gérer, entretenir et exploiter des projets éoliens en Belgique (les « Projets ») et d'acquérir les moyens financiers nécessaires à cet effet
Full purpose
Construire, réaliser, gérer, entretenir et exploiter des projets éoliens en Belgique (les « Projets ») et d'acquérir les moyens financiers nécessaires à cet effet.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
7 owners
Chain of control
ENGIEFRconsolidated
WIND4WALLONIA
Highest known parent: ENGIE (France).
The sources do not say who stands above it.
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of WIND4WALLONIA and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
21 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 814 companies in sector 35110 we hold annual accounts for 632. 262 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded28-05-2014
Fiscal year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
35150Electricity, gas, steam and air conditioning supply