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WIND4WALLONIA

Active
Public limited companyfounded 2014active for 12 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0553.486.057
Summary

WIND4WALLONIA has been active since 2014 and the Belgian Official 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 about 15% per year across the filed financial years. Its solvency ranks better than 56% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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WIND4WALLONIAActiveChecked score 96/100
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History

WIND4WALLONIA was incorporated on 28 May 2014 by ELECTRABEL, TELFIN and GENFINA, with a starting capital of €18,750.12 The registered office was moved to Bruxelles in 2023.3 The board currently has 13 members; 2 of them have served since 2015.4 Turnover grew from €2.9m in 2018 to €4.5m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-06-2014
  3. 3Belgian Official Gazette, 20-04-2023
  4. 4Belgian Official Gazette, 03-04-2020
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-10
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 18-09-2026
  • Power of attorney, Nicolas VAN DEN ABEELE
  • Power of attorney, Michael LAVRY
  • Power of attorney, Lionel MATTHYSEN
  • Power of attorney, Marie REMACLE
  • Power of attorney, Silvie MYNGHEER
  • Power of attorney, Stéphanie MASSCHELEIN
  • Power of attorney, Olivier BONTEMS
  • Power of attorney, Vincent VAN DESSEL
  • Power of attorney, Nicolas ZDANOV
  • Power of attorney, Antonio SORIANO VILLA
29-07
Gazette deed Miscellaneous
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)” (deed in French)
  • 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 filing Annual accounts filed
financial year 2025 · full format
15-06
Gazette deed Reappointments: Anne Braspennincx, Vincent Van Dessel and 2 others
5 facts ▸
  • General meeting, 12-05-2026
  • Director reappointment, Anne Braspennincx (director)
  • Director reappointment, Vincent Van Dessel (director)
  • Director reappointment, Lionel Matthyssen (director)
  • Auditor reappointment, Joiris, Roousseaux & Co – Réviseurs d’Entreprises Associés (statutory auditor)
09-03
Gazette deed Resignations: Valérie Duchesne (director) and Christophe Lamoureux (director)
Appointments: Marie Remacle (administrateur représentant l’actionnaire electrabel) and Jean-Christophe Cattrysse (administrateur représentant l’actionnaire electrabel)5 facts ▸
  • General meeting, 12-01-2026
  • Director resignation, Valérie Duchesne (director)
  • Director resignation, Christophe Lamoureux (director)
  • Director appointment, Marie Remacle (administrateur représentant l’actionnaire electrabel)
  • Director appointment, Jean-Christophe Cattrysse (administrateur représentant l’actionnaire electrabel)
2025
20-06
NBB filing Annual accounts filed
financial year 2024 · full format
14-01
Gazette deed Resignation: Nico Priem (director)
Appointment: Michael Lavry (director)3 facts ▸
  • General meeting, 08-11-2024
  • Director resignation, Nico Priem (director)
  • Director appointment, Michael Lavry (director)
2024
08-07
Gazette deed Resignation: Nico Priem (director)
1 fact ▸
  • Director resignation, Nico Priem (director)
20-06
NBB filing Annual accounts filed
financial year 2023 · full format
05-01
Gazette deed Resignation: Muriel Desplanque (director)
Appointment: Christophe Lamoureux (administrateur représentant d'electrabel) · Registered office clause · Power of attorney31 facts ▸
  • Registered office clause, “Boulevard Simon Bolivar 36- 1000 Bruxelles” (deed in French)
  • General meeting, 07-11-2023
  • Director resignation, Muriel Desplanque (director)
  • Director appointment, Christophe Lamoureux (administrateur représentant d'electrabel)
  • Board meeting, 22-09-2023
  • Board composition, Nicolas VAN DEN ABEELE (director)
  • Board composition, Nico PRIEM (director)
  • Board composition, Lionel MATTHYSEN (director)
  • Board composition, Christophe Lamoureux (director)
  • Board composition, Valérie DUCHESNE (director)
  • Board composition, Anne BRASPENNINCX (director)
  • Board composition, Olivier BONTEMS (director)
  • +19 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €2.7m ▲466%
Operating result €4.0m, net result €2.7m, both a record.
20-07
Gazette deed Reappointment: Joiris,Rousseaux&Co-Réviseursd’EntreprisesAssociés (statutory auditor)
2 facts ▸
  • General meeting, 09-05-2023
  • Auditor reappointment, Joiris,Rousseaux&Co-Réviseursd’EntreprisesAssociés (statutory auditor)
Show earlier events
19-06
NBB filing Annual accounts filed
financial year 2022 · full format
20-04
Gazette deed Resignation: Filip Meuleman (director)
Appointment: Nicolas Van Den Abeele (administrateur représentant d'electrabel) · Power of attorney · Registered-office move34 facts ▸
  • General meeting, 17-02-2023
  • Director resignation, Filip Meuleman (director)
  • Director appointment, Nicolas Van Den Abeele (administrateur représentant d'electrabel)
  • Board meeting, 17-02-2023
  • Director appointment, Nicolas Van Den Abeele
  • Other provision, “unanimité, Règlement des pouvoirs délégués” (deed in French)
  • Board composition, Nicolas Van Den Abeele (director)
  • Board composition, Nico PRIEM (director)
  • Board composition, Lionel MATTHYSEN (director)
  • Board composition, Valérie DUCHESNE (director)
  • Board composition, Anne BRASPENNINCX (director)
  • Board composition, Muriel DESPLANQUE (director)
  • +22 further facts in this act
13-01
Gazette deed Resignation: Philippe Duboisdenghien (director)
Appointment: Vincent Van Dessel (administrateur représentant d'in bw)3 facts ▸
  • General meeting, 17-10-2022
  • Director resignation, Philippe Duboisdenghien (director)
  • Director appointment, Vincent Van Dessel (administrateur représentant d'in bw)
2022
31-12
Financial Equity above €5mequity €5.0m ▲10.3%
A profit in every financial year since 2018 builds equity to €5.0m.
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet €149,407 ▼91.3%
Net result drops to €149,407, the lowest in the series; recovery starts the following year.
30-08
Gazette deed Resignations: 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 filing Annual accounts filed
financial year 2020 · full format
08-02
Gazette deed Resignations: 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
Gazette deed Reappointments: 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
Gazette deed Reappointment: SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » (statutory auditor)
2 facts ▸
  • General meeting, 12-05-2020
  • Auditor reappointment, SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés »
02-06
NBB filing Annual accounts filed
financial year 2019 · full format
03-04
Gazette deed Appointments: François Thoumsin, Nico Priem and 11 others
Legal-form conversion · Net-asset statement · Capital35 facts ▸
  • General meeting, 30-03-2020
  • Legal-form conversion, “Société coopérative à responsabilité limitée -> Société anonyme” (deed in French)
  • Net-asset statement, 31-12-2019
  • Capital, €3,976,900
  • Director appointment, François Thoumsin (director)
  • Director appointment, Nico Priem (director)
  • Director appointment, Valérie Duchesne (director)
  • Director appointment, Lionel Matthysen (director)
  • Director appointment, Muriel Desplanque (director)
  • Director appointment, Anne Braspennincx (director)
  • Director appointment, Baudouin le Hardÿ de Beaulieu (director)
  • Director appointment, Alain Simon (director)
  • +23 further facts in this act
2019
31-12
Financial Equity above €5mequity €5.1m ▲31.4%
A profit in every financial year since 2018 builds equity to €5.1m.
24-06
Gazette deed Resignations: Marc Beyens (director) and Thierry Lambrecht (director)
Appointments: Anne Braspennincx, François THOUMSIN and 12 others · Mandate compensation · Mandate vacancy34 facts ▸
  • General meeting, 14-05-2019
  • Director resignation, Marc Beyens (director)
  • Director resignation, Thierry Lambrecht (director)
  • Director appointment, Anne Braspennincx (director)
  • Mandate compensation, WIND4WALLONIA
  • Board meeting, 26-04-2019
  • Board composition, François THOUMSIN (director)
  • Board composition, Nico PRIEM (director)
  • Board composition, Lionel MATTHYSEN (director)
  • Board composition, Valérie DUCHESNE (director)
  • Board composition, Anne Braspennincx (director)
  • Board composition, Muriel DESPLANQUE (director)
  • +22 further facts in this act
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-05
NBB filing Annual accounts filed
financial year 2017 · full format
16-03
Gazette deed Appointment: Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)
Permanent representative: Alexis Pruneau3 facts ▸
  • General meeting, 01-02-2018
  • Auditor appointment, Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)
  • Permanent representative, Alexis Pruneau
2017
17-07
Gazette deed Resignation: Caroline Decamps (director)
Appointment: Fanny de Brouckère (director)4 facts ▸
  • Board meeting, 09-12-2016
  • Director resignation, Caroline Decamps (director) (2 times)
  • Director appointment, Fanny de Brouckère (director) (2 times)
  • General meeting, 09-05-2017
19-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-10
Gazette deed Appointment: Claudy WOLFF (class B director)
Resignation: Olivier DULON (director) · Amendment of the articles · Mandate compensation6 facts ▸
  • General meeting, 25-05-2016
  • Amendment of the articles
  • Director appointment, Claudy WOLFF (class B director)
  • Director resignation, Olivier DULON (director)
  • Mandate compensation, Claudy WOLFF
  • Share pledge, 25-05-2016
31-05
Gazette deed Resignation: Olivier Dulon (director)
Appointments: Claudy Wolff, François THOUMSIN and 7 others · Power of attorney · Delegation condition36 facts ▸
  • Board meeting, 10-05-2016
  • Director resignation, Olivier Dulon (director)
  • Director appointment, Claudy Wolff (administrateur provisoire)
  • Board composition, François THOUMSIN (director)
  • Board composition, Nico PRIEM (director)
  • Board composition, Lionel MATTHYSEN (director)
  • Board composition, Marc BEYENS (director)
  • Board composition, Thierry LAMBRECHT (director)
  • Board composition, Valérie DUCHESNE (director)
  • Board composition, Muriel DESPLANQUE (director)
  • Board composition, Caroline DECAMPS (director)
  • Board composition, Olivier BONTEMS (director)
  • +24 further facts in this act
30-05
Gazette deed Resignations: Renaud Degueldre, Steven Lauwers and 2 others
Appointments: Antonio Soriano Villa, Valérie Duchesne and 2 others9 facts ▸
  • General meeting, 10-05-2016
  • Director resignation, Renaud Degueldre (director)
  • Director resignation, Steven Lauwers (director)
  • Director resignation, Gwenaël Poncelet (director)
  • Director resignation, Christian Poumeau de Lafforest (director)
  • Director appointment, Antonio Soriano Villa (director)
  • Director appointment, Valérie Duchesne (director)
  • Director appointment, Thierry Lambrecht (director)
  • Director appointment, Muriel Desplanque (director)
2015
13-07
Gazette deed Appointments: Baudouin le Hardy de Beaulieu (chair of the board) and François Thoumsin (managing director)
3 facts ▸
  • Board meeting, 12-06-2015
  • Director appointment, Baudouin le Hardy de Beaulieu (chair of the board)
  • Director appointment, François Thoumsin (managing director)
26-06
Gazette deed Appointments: Gwenaël PONCELET, Caroline DECAMPS and 6 others
Kind of shares · Board rule · Amendment of the articles21 facts ▸
  • Kind of shares, “création, mêmes droits et obligations” (deed in French)
  • Board rule, “TROISIEME RESOLUTION”, 14 (deed in French)
  • Other provision, “mode de délibération du conseil d'administration, majorité des administrateurs de chaque groupe présente ou représentée” (deed in French)
  • Other provision, “comité d'experts, CINQUIEME RESOLUTION” (deed in French)
  • Other provision, “convocation et délibération assemblée générale, SIXIEME RESOLUTION” (deed in French)
  • Amendment of the articles
  • Director appointment, Gwenaël PONCELET (director)
  • Director appointment, Caroline DECAMPS (director)
  • Director appointment, Olivier BONTEMS (director)
  • Director appointment, Raphaël DURANT (director)
  • Director appointment, Baudouin le HARDY de BEAULIEU (director)
  • Director appointment, Olivier DULON (director)
  • +9 further facts in this act
01-06
Gazette deed Appointment: François Thoumsin (director)
Resignation: Didier Léchaudé (director) · Mandate compensation4 facts ▸
  • General meeting, 12-05-2015
  • Director appointment, François Thoumsin (director)
  • Mandate compensation, François Thoumsin
  • Director resignation, Didier Léchaudé (director)
20-03
Gazette deed Resignations & appointments
Power of attorney · Power-of-attorney condition · Power of attorney signatory16 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),…” (deed in French)
  • +4 further facts in this act
2014
12-12
Gazette deed Resignations & 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
Gazette deed Resignation: 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” (deed in French)
12-09
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 11-07-2014
  • Power of attorney, Didier LÉCHAUDÉ
  • Power of attorney, Nico PRIEM (2 times)
  • Power of attorney, Lionel MATTHYSEN
  • Power of attorney, Stéphane FINET (2 times)
  • Power of attorney, Mieke SAS (2 times)
  • Power of attorney, Geoffroy DELVAULX
  • Power of attorney, Daniele DI FIORE
  • Power of attorney, Michel HERYGERS
  • Power of attorney, Jean-Pierre ROUSSEAUX
  • Power of attorney, Hilde SOMERS
02-06
Gazette deed Incorporation
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)
  • Director appointment, Steven LAUWERS (director)
  • Mandate compensation, Didier LECHAUDE
  • Auditor appointment, Deloitte, Réviseurs d'Entreprises (statutory auditor)
  • 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…” (deed in French)
  • Start of activities, “Le début des activités de la société est fixé à son immatriculation à la Banque-Carrefour des Entreprises.” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
29 of 29 deeds read

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