Checked.be
Active
BE 0676.540.851Public limited company
WIND4WALLONIA 2
Boulevard Pierre Mayence 1 ·6000 Charleroi, Belgium· 9 yrs active
Sector: Productie van elektriciteit uit niet-hernieuwbare bronnen
(35110)
Conclusion
The computed 12-month bankruptcy probability of WIND4WALLONIA 2 is 0.3% (very low). The company has been active since 2017 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 | 9 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Higher-failure-rate region
+
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
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 8 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 | 2025-00177944 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00146503 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00141542 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20091382 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15700218 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200322 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700499 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14500417 |
Directors & mandates
Current directors & mandates
-
Current03-04-2026 → present
-
Current03-04-2026 → present
-
Current03-04-2026 → present
-
Current12-01-2026 → present
-
Current12-01-2026 → present
2 events
- 03-04-2026 Appointed· Daily management delegate
- 12-01-2026 Appointed· Director
-
Current21-09-2024 → present
2 events
- 03-04-2026 Appointed· Daily management delegate
- 21-09-2024 Appointed· Director
Show 12 more sitting directors
-
Current23-09-2023 → present
-
Current09-05-2023 → present
2 events
- 03-04-2026 Appointed· Daily management delegate
- 09-05-2023 Mandate renewed· Director
-
Current09-05-2023 → present
-
Current17-02-2023 → present
2 events
- 03-04-2026 Appointed· Daily management delegate
- 17-02-2023 Appointed· Director
-
in BWLegal entityDirector· perm. rep.: Vincent Van DesselState Gazette act 23304418 (13-01-2023)Current17-10-2022 → present
-
Current23-04-2021 → present
3 events
- 03-04-2026 Appointed· Daily management delegate
- 09-05-2023 Mandate renewed· Director
- 23-04-2021 Appointed· Director
-
Current23-04-2021 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 23-04-2021 Appointed· Director
-
Current05-08-2019 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 05-08-2019 Appointed· Director
-
Current27-02-2018 → present
3 events
- 03-04-2026 Appointed· Daily management delegate
- 09-05-2023 Mandate renewed· Director
- 27-02-2018 Appointed· Director
-
Current27-02-2018 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 27-02-2018 Appointed· Director
-
Current27-02-2018 → present
4 events
- 03-04-2026 Appointed· Daily management delegate
- 09-05-2023 Mandate renewed· Director
- 01-01-2021 Appointed· Director
- 27-02-2018 Appointed· Director
-
Current27-02-2018 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 27-02-2018 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (7)
-
Former09-05-2023 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 09-05-2023 Mandate renewed· 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
3 events
- 28-06-2022 Resigned· Director
- 11-05-2021 Appointed· Director
- 01-01-2021 Appointed· Director
-
Former- → 23-04-2021
-
Former27-02-2018 → 23-04-2021
2 events
- 23-04-2021 Resigned· Director
- 27-02-2018 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
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 associés Company auditor · represented by Alexis PRUNEAU |
- | 30-03-2020 → 03-04-2020 |
Show 1 earlier auditors
| SCPRL "Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés" Statutory auditor · represented by Alexis Pruneau succeeded by JOIRIS, ROUSSEAUX & Co, Reviseurs d’entreprises associés in 2020 |
- | 08-05-2018 → 30-03-2020 |
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 | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-2017 |
| Status | Active |
| Postal code | 6000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
WIND4WALLONIA 2
since 20172.306.841.132
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0239/00B155 | Wallonia | 2,271 m² | 1 · 763 m² | 33.8 m · 11 fl. |
Methodology
via registered seat: 1
1 of 1 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
29-07-2026
State Gazette act
Miscellaneous
2025
20-06-2025
NBB filing
Annual accounts filed
2024
20-06-2024
NBB filing
Annual accounts filed
2023
19-06-2023
NBB filing
Annual accounts filed
2022
23-06-2022
NBB filing
Annual accounts filed
2021
28-05-2021
NBB filing
Annual accounts filed
2020
02-06-2020
NBB filing
Annual accounts filed
2019
14-06-2019
NBB filing
Annual accounts filed
2018
28-05-2018
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 18 Belgian State Gazette acts we know for this company, 1 has been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
14-10-2020
v3.2
27-02-2018
v3.2
Address history · 2
14-08-2020
v3.2
24-04-2018
v3.2
All acts · 18
updated 18 days ago
2026
29-07-2026 Act object · Board meeting · Officer appointment
- Act object: DIVERS · WIND4WALLONIA 2
- Publication: 29/07/2026 · WIND4WALLONIA 2
- Filing: 27-07-2026 · WIND4WALLONIA 2
- Board meeting: 03/04/2026 · WIND4WALLONIA 2
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Nicolas VAN DEN ABEELE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Michael LAVRY
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Lionel MATTHYSEN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Marie REMACLE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Mieke SAS
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Stéphanie MASSCHELEIN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Olivier BONTEMS
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Vincent VAN DESSEL
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Nicolas ZDANOV
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Fanny de BROUCKÈRE
Summary:
Act object · Board meeting · Officer appointment
Technical details
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}15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-06-11 · WIND4WALLONIA 2
- Publication: 2026-06-15 · WIND4WALLONIA 2
- General meeting: 2026-05-12 · WIND4WALLONIA 2
- Officer reappointment: date: 2026-05-12, role: Administrateur · WIND4WALLONIA 2
- Mandate term: end: 2030, role: Administrateur · WIND4WALLONIA 2
- Mandate compensation: role: Administrateur, amount: 0, currency: EUR · WIND4WALLONIA 2
- Act object: DEMISSIONS, NOMINATIONS
Summary:
General meeting · Officer reappointment · Mandate term · Mandate compensation
Technical details
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}09-03-2026 2 directors appointed
- Marie Remacle, Bestuurder
- Jean-Christophe Cattrysse, Bestuurder
Summary:
v3.2
Technical details
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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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Cattrysse",
"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": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}2025
28-04-2025 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 M. 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}2024
17-01-2024 Christophe Lamoureux appointed as director
- Christophe Lamoureux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-23",
"evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}2023
26-07-2023 10 reappointed
- Anne Braspennincx, Bestuurder
- Fanny de Brouckère, Bestuurder
- Muriel Desplanque, Bestuurder
- Valérie Duchesne, Bestuurder
- Jean-François Nuyttens, Bestuurder
- Lionel Matthysen, Bestuurder
- Nico Priem, Bestuurder
- Nicolas Zdanov, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Anne Braspennincx ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Fanny de Brouck\u00E8re ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Muriel Desplanque ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Val\u00E9rie Duchesne ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Jean-Fran\u00E7ois Nuyttens ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Lionel Matthysen ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Nico Priem ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Nicolas Zdanov ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Olivier Bontems ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Philippe Lef\u00E8bvre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}04-04-2023 1 director appointed, 1 resigning
- Nicolas Van Den Abeele, Bestuurder
- Filip Meuleman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van Den Abeele",
"address": null,
"birth_date": null
},
"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": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}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",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": null,
"birth_date": null
},
"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": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}2021
30-08-2021 4 directors appointed, 2 resigning, 1 reappointed
- Nicolas Zdanov, Bestuurder
- Philippe Lefèbvre, Bestuurder
- Filip Meuleman, Bestuurder
- Philippe Duboisdenghien, Bestuurder
- Alain Simon, Bestuurder
- Claudy Wolff, Bestuurder
- Alexis Pruneau, Commissaris
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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676540851",
"name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire de la SRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau, (\u2026) pour le contr\u00F4le des comptes sociaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}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\u2019 administrateur 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\u2019 administrateur-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": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}2020
14-10-2020 Capital decrease of €1,650,050 to €1,200,000
- €2.850.050 → €1.200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1650050,
"currency": "EUR",
"after_eur": 1200000,
"delta_eur": -1650050,
"before_eur": 2850050,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-09",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.650.050 euros pour le ramener de 2.850.050 euros \u00E0 1.200.000 euros par remboursement \u00E0 chaque actionnaire, sans annulation de titres et par diminution du pair comptable des actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}14-08-2020 Registered office moved from Bruxelles to Charleroi
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Pierre Mayence 1, 6000 Charleroi
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Boulevard Pierre Mayence",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2020-03-30",
"evidence_quote": "En cons\u00E9quence, la pr\u00E9sente assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Charleroi (6000 Charleroi), Boulevard Pierre Mayence 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
}
}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": "0676.540.851",
"name": "WIND4WALLONIA 2",
"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": "0676.540.851",
"name_full": "WIND4WALLONIA 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA 2, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination d\u00E9finitive de Monsieur Alain Simon en tant qu\u0027administrateur, pour achever le mandat de Monsieur Rapha\u00EBl Durant, d\u00E9missionnaire depuis le 19 d\u00E9cembre 2019. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
"co_filed_documents": [
"exp\u00E9dition et annexe"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
"legal_form": "SCRL"
}
}2019
05-08-2019 2 directors appointed
- Alexis Pruneau, Commissaris
- Anne Braspennincx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCPRL \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-08",
"evidence_quote": "nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix commissaire pour une dur\u00E9e de trois ans la SCPRL \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022, moyennant des \u00E9moluments annuels de 2.250 euro par an (HTVA et non index\u00E9s), avec Monsieur Alexis Pruneau comme repr\u00E9sentant personne physique. Ce mandat a pris "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 d\u00E9finitivement, sur proposition du groupe d\u0027associ\u00E9s A, Madame Anne Braspennincx, demeurant Clos de Rambouillet 6 \u00E0 1410 Waterloo, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 26 avril 2019 pour achever le mandat de Monsieur Thierry Lambrecht. C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
"legal_form": "SCRL"
}
}2018
24-04-2018 Registered office moved from Bruxelles to Charleroi
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard P. Mayence 1, 6000 Charleroi
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Boulevard P. Mayence",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2018-02-05",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard P. Mayence 1 \u00E0 6000 Charleroi, avec effet au 5 f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
"legal_form": "SCRL"
}
}27-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.540.851",
"name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
"legal_form": "SCRL"
}
}2017
07-06-2017 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.170.701",
"name": "ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0403.170.701",
"holder_org_name": "ELECTRABEL",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0427.428.025",
"name": "TELFIN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0427.428.025",
"holder_org_name": "TELFIN",
"contribution_type": "cash",
"amount_paid_in_eur": 25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0405.671.420",
"name": "BLOMHOF"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0405.671.420",
"holder_org_name": "BLOMHOF",
"contribution_type": "cash",
"amount_paid_in_eur": 25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100050,
"subject_company": {
"kbo": "0676.540.851",
"name_full": "Wind4Wallonia 2",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-05-29",
"post_incorporation_mandates": []
}Credit advice
Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
| Legal nameFR | WIND4WALLONIA 2 |
Registered office
Boulevard Pierre Mayence 1
6000 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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