Checked.be
Active
BE 0553.486.057Public limited company
WIND4WALLONIA
Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 12 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of WIND4WALLONIA is 0.7% (low). The company has been active since 2014 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 | 12 yrs |
| Board | 22 |
| Locations | 2 |
| Publications | 64 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Multiple establishment units
+
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
Established
Founded in 2014 — 12 years in business.
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 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00164591 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155931 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144408 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20128474 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900146 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200311 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700502 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14300141 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12700413 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-13700103 |
Directors & mandates
Current directors & mandates
-
Current12-01-2026 → present
-
Current12-01-2026 → present
-
Current21-09-2024 → present
-
Current23-09-2023 → present
-
Current17-02-2023 → present
-
in BWLegal entityDirector· perm. rep.: Vincent Van DesselState Gazette act 23304493 (13-01-2023)Current17-10-2022 → present
-
Current23-04-2021 → present
2 events
- 11-05-2021 Mandate renewed· Director
- 23-04-2021 Appointed· Director
-
Current23-04-2021 → present
2 events
- 11-05-2021 Mandate renewed· Director
- 23-04-2021 Appointed· Director
-
Current03-04-2020 → present
-
Current26-04-2019 → present
2 events
- 03-04-2020 Mandate renewed· Director
- 26-04-2019 Appointed· Director
-
Current09-05-2017 → present
3 events
- 11-05-2021 Mandate renewed· Director
- 03-04-2020 Mandate renewed· Director
- 09-05-2017 Appointed· Director
-
Current30-05-2016 → present
2 events
- 11-05-2021 Mandate renewed· Director
- 30-05-2016 Appointed· Director
-
Current30-05-2016 → present
2 events
- 03-04-2020 Mandate renewed· Director
- 30-05-2016 Appointed· Director
-
Current30-05-2016 → present
-
Current30-05-2016 → present
2 events
- 03-04-2020 Mandate renewed· Director
- 30-05-2016 Appointed· Director
-
Current26-06-2015 → present
-
Current26-06-2015 → present
-
Current26-06-2015 → present
2 events
- 11-05-2021 Mandate renewed· Director
- 26-06-2015 Appointed· Director
-
Current26-06-2015 → present
3 events
- 11-05-2021 Mandate renewed· Director
- 01-01-2021 Appointed· Director
- 26-06-2015 Appointed· Director
-
Current26-06-2015 → present
-
Current26-06-2015 → present
-
Current26-06-2015 → present
Former directors (7)
-
Former03-04-2020 → 31-05-2024
3 events
- 31-05-2024 Resigned· Director
- 03-04-2020 Mandate renewed· Director
- 12-06-2015 Resigned· Director
-
Former09-10-2020 → 01-02-2023
4 events
- 01-02-2023 Resigned· Director
- 11-05-2021 Appointed· Director
- 09-10-2020 Appointed· Director
- 09-10-2020 Appointed· Managing director
-
Former01-01-2021 → 28-06-2022
4 events
- 28-06-2022 Resigned· Director
- 11-05-2021 Appointed· Director
- 11-05-2021 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
Former03-04-2020 → 23-04-2021
2 events
- 23-04-2021 Resigned· Director
- 03-04-2020 Mandate renewed· Director
-
Former31-05-2016 → 23-04-2021
3 events
- 23-04-2021 Resigned· Director
- 25-10-2016 Appointed· Director
- 31-05-2016 Appointed· Director
-
Former12-06-2015 → 31-12-2020
4 events
- 31-12-2020 Resigned· Director
- 03-04-2020 Mandate renewed· Director
- 26-06-2015 Appointed· Director
- 12-06-2015 Appointed· Director
-
Former14-11-2014 → 09-10-2020
5 events
- 09-10-2020 Resigned· Director
- 03-04-2020 Mandate renewed· Director
- 12-06-2015 Appointed· Director
- 01-06-2015 Appointed· Director
- 14-11-2014 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 |
|---|---|---|
| JOIRIS, ROUSSEAUX & Co, Reviseurs d’entreprises associésCurrent Company auditor · represented by Alexis PRUNEAU |
— | 30-03-2020 → present |
| SCPRL "Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés"Current Statutory auditor · represented by Alexis Pruneau |
— | 01-02-2018 → 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 | 28-05-2014 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
WIND4WALLONIA
since 20142.231.441.547
WIND4WALLONIA
since 20152.242.748.381
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.
Wallonia
1
(50%)
Brussels
1
(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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
09-03-2026
State Gazette act
Director changes
09-03-2026
State Gazette act
Director changes
09-03-2026
State Gazette act
Director changes
2025
20-06-2025
NBB filing
Annual accounts filed
14-01-2025
State Gazette act
Director changes
14-01-2025
State Gazette act
Director changes
14-01-2025
State Gazette act
Director changes
2024
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
2023
20-07-2023
State Gazette act
Miscellaneous
19-06-2023
NBB filing
Annual accounts filed
20-04-2023
State Gazette act
Director changes
20-04-2023
State Gazette act
Director changes
20-04-2023
State Gazette act
Registered-office change
20-04-2023
State Gazette act
Registered-office change
20-04-2023
State Gazette act
Director changes
20-04-2023
State Gazette act
Registered-office change
13-01-2023
State Gazette act
Director changes
13-01-2023
State Gazette act
Director changes
13-01-2023
State Gazette act
Director changes
2022
23-06-2022
NBB filing
Annual accounts filed
2021
30-08-2021
State Gazette act
Director changes
30-08-2021
State Gazette act
Miscellaneous
30-08-2021
State Gazette act
Director changes
28-05-2021
NBB filing
Annual accounts filed
08-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Director changes
2020
14-08-2020
State Gazette act
Miscellaneous
30-07-2020
State Gazette act
Miscellaneous
02-06-2020
NBB filing
Annual accounts filed
03-04-2020
State Gazette act
Capital & shares
03-04-2020
State Gazette act
Capital & shares
03-04-2020
State Gazette act
Director changes
03-04-2020
State Gazette act
Statutes amendment
03-04-2020
State Gazette act
Statutes amendment
03-04-2020
State Gazette act
Director changes
2019
24-06-2019
State Gazette act
Director changes
24-06-2019
State Gazette act
Director changes
14-06-2019
NBB filing
Annual accounts filed
2018
28-05-2018
NBB filing
Annual accounts filed
16-03-2018
State Gazette act
Director changes
16-03-2018
State Gazette act
Director changes
2017
17-07-2017
State Gazette act
Director changes
17-07-2017
State Gazette act
Director changes
19-05-2017
NBB filing
Annual accounts filed
2016
25-10-2016
State Gazette act
Director changes
25-10-2016
State Gazette act
Director changes
25-10-2016
State Gazette act
Statutes amendment
25-10-2016
State Gazette act
Statutes amendment
31-05-2016
State Gazette act
Director changes
31-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
26-05-2016
NBB filing
Annual accounts filed
2015
13-07-2015
State Gazette act
Director changes
13-07-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Statutes amendment
26-06-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Registered-office change
26-06-2015
State Gazette act
Statutes amendment
26-06-2015
State Gazette act
Registered-office change
01-06-2015
State Gazette act
Director changes
01-06-2015
State Gazette act
Director changes
20-03-2015
State Gazette act
Director changes
2014
12-12-2014
State Gazette act
Director changes
03-12-2014
State Gazette act
Director changes
12-09-2014
State Gazette act
Director changes
02-06-2014
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 2
03-04-2020
v3.2
03-04-2020
v3.2
Address history · 5
20-04-2023
Registered-office move
20-04-2023
v3.2
20-04-2023
Registered-office move
26-06-2015
Registered-office move
26-06-2015
v3.2
All acts · 64
updated 3 months ago
2026
09-03-2026 2 directors appointed, 2 resigning
- Marie Remacle — Gedelegeerd bestuurder
- Jean-Christophe Cattrysse — Gedelegeerd bestuurder
- Valérie Duchesne — Gedelegeerd bestuurder
- Christophe Lamoureux — Gedelegeerd bestuurder
Notary:
Samuel WYNANT · Bruxelles
Technical details
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"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"subkind": "regular",
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"compensated": false,
"effective_date": "2025-11-21",
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Mme Val\u00E9rie Duchesne et de M. Christophe Lamoureux de leurs fonctions d\u2019administrateurs \u00E0 compter du 21 novembre 2025",
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"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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"compensated": false,
"effective_date": "2026-03-05",
"evidence_quote": "l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019administrateurs repr\u00E9sentant l\u2019actionnaire Electrabel",
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"person": {
"rrn": null,
"name": "Jean-Christophe Cattrysse",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-05",
"evidence_quote": "l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019administrateurs repr\u00E9sentant l\u2019actionnaire Electrabel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"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
}09-03-2026 2 directors appointed
- Marie Remacle — Bestuurder
- Jean-Christophe Cattrysse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}09-03-2026 2 directors appointed, 2 resigning
- Marie Remacle — Bestuurder
- Jean-Christophe Cattrysse — Bestuurder
- Valérie Duchesne — Bestuurder
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA"
}
}2025
14-01-2025 1 director appointed, 1 resigning
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA"
}
}14-01-2025 1 director appointed, 1 resigning
- Michael Lavry — Bestuurder
- 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
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lavry",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-21",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve la nomination, \u00E0 compter du 21 septembre 2024, de Monsieur Michael Lavry, domicili\u00E9 professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant l\u2019actionnaire Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}14-01-2025 1 director appointed, 1 resigning
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Nico Priem",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024.",
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},
{
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}2024
08-07-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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"effective_date": "2024-05-31",
"evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de M. Nico Priem en tant qu\u0027administrateur \u00E0 la date du 31 mai 2024."
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"legal_form": "SA"
}
}08-07-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Technical details
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}08-07-2024 Nico Priem resigns as director
- Nico Priem — Bestuurder
Summary:
v3.2
Technical details
{
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}05-01-2024 1 director appointed, 1 resigning
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"name": "Christophe Lamoureux",
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}05-01-2024 Christophe Lamoureux appointed as director
- Christophe Lamoureux — Bestuurder
Summary:
v3.2
Technical details
{
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}05-01-2024 1 director appointed, 1 resigning
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Technical details
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}2023
20-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Bruxelles
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}20-04-2023 1 director appointed, 1 resigning
- Nicolas Van Den Abeele — Bestuurder
- Filip Meuleman — Bestuurder
Summary:
v3.2
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}20-04-2023 3 directors appointed, 1 resigning
- Nicolas Van Den Abeele — Bestuurder
- Nicolas Van Den Abeele — Gedelegeerd bestuurder
- Nicolas Van Den Abeele — Dagelijks bestuur
- Filip Meuleman — Bestuurder
Notary:
Damien HISETTE · BruxellesFirm:
VAN HALTEREN, Notaires associés
Technical details
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{
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},
{
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},
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},
{
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},
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"evidence_quote": "Madame Fanny de BROUCK\u00C8RE.",
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-17",
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},
{
"body": "raad_van_bestuur",
"date": "2023-03-31",
"unanimous": null
}
],
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"name_full": "WIND4WALLONIA",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2023 Registered office moved to Bruxelles
- Boulevard Simon Bolivar 34 : 1000 Bruxelles
Notary:
Damien HISETTE · BruxellesFirm:
VAN HALTEREN, Notaires associés
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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],
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/04/2023 - Annexes du Moniteur belge"
]
}20-04-2023 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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},
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"evidence_quote": "Le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023"
}
],
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},
"subject_company": {
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"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}20-04-2023 1 director appointed, 1 resigning
- Nicolas Van Den Abeele — Bestuurder
- Filip Meuleman — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Filip Meuleman",
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},
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"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Filip Meuleman de son mandat d\u2019administrateur en date du 1er f\u00E9vrier 2023."
},
{
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},
"effective_date": "2023-02-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Nicolas Van Den Abeele, domicili\u00E9 Avenue de Castonier 16 \u00E0 1180 Uccle, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}20-04-2023 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Notary:
VAN HALTEREN, Notaires associés · BruxellesFirm:
VAN HALTEREN, Notaires associés
Technical details
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},
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],
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},
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},
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"R\u00E8glement des pouvoirs d\u00E9l\u00E9gu\u00E9s (version mise \u00E0 jour)"
]
}13-01-2023 1 director appointed, 1 resigning
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "WIND4WALLONIA"
}
}13-01-2023 1 director appointed, 1 resigning
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2022-06-28",
"evidence_quote": "l\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022.",
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},
{
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"address": "rue de la Religion, 10 \u00E0 1400 Nivelles",
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},
"reason": null,
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"compensated": false,
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"evidence_quote": "l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW.",
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"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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"rep_rotation_old_rep": "Philippe Duboisdenghien",
"effective_date_qualifier": "immediate"
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-13",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-17",
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}
],
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},
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"person_name": "Samuel WYNANT",
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},
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}13-01-2023 1 director appointed, 1 resigning
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
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},
"effective_date": "2022-06-28",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022."
},
{
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},
"via_org": {
"kbo": null,
"name": "in BW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}2021
30-08-2021 8 directors appointed, 2 resigning
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
- Filip Meuleman — Bestuurder
- Philippe Duboisdenghien — Bestuurder
- Olivier Bontems — Bestuurder
- Fanny de Brouckère — Bestuurder
- Jean-François Nuyttens — Bestuurder
- Antonio Soriano Villa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA"
}
}30-08-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien Hissette · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hissette",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-30",
"filing_date": "2021-08-26",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
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},
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"report_waiver": null,
"restructuring": {
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{
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"name": "WIND4WALLONIA",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de nominations et de d\u00E9missions d\u0027administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hissette",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de WIND4WALLONIA a d\u00E9cid\u00E9, le 23 avril 2021, de prendre acte de la d\u00E9mission de Messieurs Alain Simon et Claudi Wolff en tant qu\u0027administrateurs. Il a nomm\u00E9 provisoirement Messieurs Nicolas Zdanov et Philippe Lef\u00E8bvre comme administrateurs, avec effet \u00E0 la date du conseil. Ces nominations ont \u00E9t\u00E9 confirm\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires le 11 mai 2021. Le conseil a \u00E9galement renouvel\u00E9 les mandats d\u0027administrateurs pour la p\u00E9riode jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-08-2021 4 directors appointed, 2 resigning, 7 reappointed
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
- Filip Meuleman — Bestuurder
- Philippe Duboisdenghien — Bestuurder
- Alain Simon — Bestuurder
- Claudy Wolff — Bestuurder
- Olivier Bontems — Bestuurder
- Nicolas Zdanov — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}08-02-2021 4 directors appointed, 2 resigning
- Filip Meuleman — Bestuurder
- Filip Meuleman — Gedelegeerd bestuurder
- Philippe Duboisdenghien — Bestuurder
- Olivier Bontems — Président du conseil d’administration
- François Thoumsin — Bestuurder
- Baudouin le Hardÿ de Beaulieu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u2019administration",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA"
}
}08-02-2021 4 directors appointed, 2 resigning
- Filip Meuleman — Bestuurder
- Filip Meuleman — Gedelegeerd bestuurder
- Philippe Duboisdenghien — Bestuurder
- Olivier Bontems — Bestuurder
- François Thoumsin — Bestuurder
- Baudouin le Hardÿ de Beaulieu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Monsieur Fran\u00E7ois Thoumsin fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires A, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thoumsin avec effet \u00E0 la m\u00EAme date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur Baudouin le Hard\u00FF de Beaulieu fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, avec effet \u00E0 la date du 1er janvier 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u00E9signe par ailleurs Monsieur Olivier Bontems, domicili\u00E9 \u00E0 7500 Tournai, avenue des Etats-Unis 29, en qualit\u00E9 de pr\u00E9sident du Conseil d\u2019administration en remplacement de Monsieur Baudouin le Hard\u00FF de Beaulieu avec effet \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}2020
14-08-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-14",
"filing_date": "2020-08-12",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.486.057",
"name": "WIND4WALLONIA",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Fran\u00E7ois Thoumsin, Nico Priem, Lionel Matthysen, Muriel Desplanque, Val\u00E9rie Duchesne et Anne Braspennincx pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e. Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Aucun r\u00E9mun\u00E9ration n\u0027est pr\u00E9vue pour les administrateurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-07-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien Hisette · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-30",
"filing_date": "2020-07-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "SPRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB",
"role": "other",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hisette",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes, la SPRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, pour une dur\u00E9e de trois ans, \u00E0 compter de la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Le commissaire est repr\u00E9sent\u00E9 par Monsieur Alexis Pruneau.",
"co_filed_documents": [
"exp\u00E9dition et annexe"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-04-2020 Capital increase of €3,976,900 to €3,976,900
- €0 → €3.976.900
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3976900,
"currency": "EUR",
"after_eur": 3976900,
"delta_eur": 3976900,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-30",
"evidence_quote": "ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 3.976.900 euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}First 30 of 64 acts
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
| Legal nameFR | WIND4WALLONIA |
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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