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Complete company report
Generated 28-06-2026
Active BE 0746.583.858Public limited company

WIND4WALLONIA 3

Boulevard Pierre Mayence 1 ·6000 Charleroi, Belgium· 6 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of WIND4WALLONIA 3 is 0.7% (low). The company has been active since 2020 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 6 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 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 2025-00165368
31-12-2023 volledig 20-06-2024 2024-00155993
31-12-2022 volledig 09-06-2023 2023-00120541
31-12-2021 volledig 01-06-2022 2022-20046955
31-12-2020 volledig 31-05-2021 2021-16800261
Directors & mandates 6 directors
Current directors & mandates
  • Jean-Christophe Cattrysse
    Director
    State Gazette act 26315554 (09-03-2026)
    Current
    12-01-2026 → present
  • Marie Remacle
    Director
    State Gazette act 26315554 (09-03-2026)
    Current
    12-01-2026 → present
  • Michael Lavry
    Director
    State Gazette act 25303448 (14-01-2025)
    Current
    21-09-2024 → present
  • Christophe Lamoureux
    Director
    State Gazette act 24010954 (17-01-2024)
    Current
    23-09-2023 → present
  • Filip Meuleman
    Director
    State Gazette act 21344345 (15-07-2021)
    Current
    21-10-2020 → present
    2 events
    • 15-07-2021 Appointed· Director
    • 21-10-2020 Appointed· Director
Former directors (1)
  • Nico Priem
    Director
    State Gazette act 25303448 (14-01-2025)
    Former
    — → 31-05-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation29-04-2020
StatusActive
Postal code6000
Connections & network 2 connected companies
Network connections
CENEO
Shared address
→
WIND4WALLONIA 2
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WIND4WALLONIA 3
Boulevard Pierre Mayence 1, 6000 CharleroiProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20202.307.284.263
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 19 events

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
Samuel WYNANT
09-03-2026
State Gazette act Director changes
v3.2
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-01-2025
State Gazette act Director changes
14-01-2025
State Gazette act Director changes
v3.2
2024
13-11-2024
State Gazette act Director changes
13-11-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Director changes
v3.2
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-04-2023
State Gazette act Registered-office change
Damien Hisette
11-04-2023
State Gazette act Registered-office change
v3.2
2022
23-11-2022
State Gazette act Capital & shares
Damien HISETTE
23-11-2022
State Gazette act Capital & shares
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
State Gazette act Director changes
v3.2
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-11-2020
State Gazette act Director changes
v3.2
04-05-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 2
23-11-2022
Capital change
23-11-2022
v3.2
Address history · 2
11-04-2023
Registered-office move
11-04-2023
v3.2
All acts · 14 updated 3 months ago
2026
09-03-2026 2 directors appointed, 2 resigning Director changes·Samuel WYNANT
  • Marie Remacle — Gedelegeerd bestuurder
  • Jean-Christophe Cattrysse — Gedelegeerd bestuurder
  • Valérie Duchesne — Gedelegeerd bestuurder
  • Christophe Lamoureux — Gedelegeerd bestuurder
Notary: Samuel WYNANT · Charleroi
Technical details 
{
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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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      "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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      "statutory": "statutair",
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      "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",
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        "name": "Jean-Christophe Cattrysse",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "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": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "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 Director changes
  • 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,
        "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": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
2025
14-01-2025 1 director appointed, 1 resigning Director changes
  • Michael Lavry — Bestuurder
  • Nico Priem — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Lavry",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Electrabel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-21",
      "evidence_quote": "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": "Michael Lavry",
      "rep_rotation_old_rep": "Nico Priem",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
14-01-2025 1 director appointed, 1 resigning Director changes
  • 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": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
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  }
}
2024
13-11-2024 4 directors appointed, 2 resigning Director changes
  • Nicolas VAN DEN ABEELE — Bestuurder
  • Nico PRIEM — Bestuurder
  • Lionel MATTHYSEN — Bestuurder
  • Christophe LAMOUREUX — Bestuurder
  • Muriel Desplanque — Bestuurder
  • Nico Priem — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration du 22 septembre 2023 a pris acte de la d\u00E9mission de Muriel Desplanque \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
      "decharge_status": null,
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    {
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        "rrn": null,
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Nicolas VAN DEN ABEELE, Nico PRIEM, Lionel MATTHYSEN et Christophe LAMOUREUX, administrateurs, agissant deux \u00E0 deux.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico PRIEM",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Nicolas VAN DEN ABEELE, Nico PRIEM, Lionel MATTHYSEN et Christophe LAMOUREUX, administrateurs, agissant deux \u00E0 deux.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel MATTHYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Nicolas VAN DEN ABEELE, Nico PRIEM, Lionel MATTHYSEN et Christophe LAMOUREUX, administrateurs, agissant deux \u00E0 deux.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe LAMOUREUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Nicolas VAN DEN ABEELE, Nico PRIEM, Lionel MATTHYSEN et Christophe LAMOUREUX, administrateurs, agissant deux \u00E0 deux.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "En outre, 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-22",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F.-X. Van der Mersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2024 Nico Priem resigns as director Director changes
  • 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": "En outre, 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
17-01-2024 Christophe Lamoureux appointed as director Director changes
  • 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": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
2023
11-04-2023 Registered office moved to Charleroi Registered-office change·Damien Hisette
  • Boulevard Pierre Mayence 1, 6000 Charleroi
Notary: Damien Hisette
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Pierre Mayence 1, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Boulevard Pierre Mayence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "il est propos\u00E9 de d\u00E9placer l\u2019adresse du si\u00E8ge social de la soci\u00E9t\u00E9 dans les locaux d\u2019IGRETEC \u00E0 l\u2019adresse suivante : Boulevard Pierre Mayence 1, 6000 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hisette",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/04/2023 - Annexes du Moniteur belge"
  ]
}
11-04-2023 Registered office moved from Bruxelles to Charleroi Registered-office change
  • 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": "2023-02-03",
      "evidence_quote": "La pr\u00E9sidente explique que suite \u00E0 la cession de l\u2019ensemble des actions de la soci\u00E9t\u00E9 par Electrabel \u00E0 Walwind en d\u00E9cembre 2022, il est propos\u00E9 de d\u00E9placer l\u2019adresse du si\u00E8ge social de la soci\u00E9t\u00E9 dans les locaux d\u2019IGRETEC \u00E0 l\u2019adresse suivante : Boulevard Pierre Mayence 1, 6000 Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
2022
23-11-2022 Capital increase of €500,000 to €600,000 Capital & shares·Damien HISETTE
  • €100.000 → €600.000
  • Inbreng in geld · Apport en numéraire
Notary: Damien HISETTE · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600000.0,
      "delta_eur": 500000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ELECTRABEL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": 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": "2022-11-23",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "act_date": "2022-11-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-11-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 600000.0,
      "voting_rights_per_share": null
    }
  ]
}
23-11-2022 Capital increase of €500,000 to €600,000 Capital & shares
  • €100.000 → €600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 600000,
      "delta_eur": 500000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 500.000 EUR pour le porter de 100.000 EUR \u00E0 600.000 EUR sans \u00E9mission de nouvelles actions mais par augmentation du pair comptable des actions existantes. Le montant de 500.000 EUR est int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
2021
15-07-2021 Filip Meuleman appointed as director Director changes
  • Filip Meuleman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
2020
04-11-2020 Filip Meuleman appointed as director Director changes
  • Filip Meuleman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet au 21 octobre 2020 et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3, EN ABREGE : W4W 3",
    "legal_form": "SA"
  }
}
04-05-2020 Incorporation of a new SNC Incorporation
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": "actions",
      "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": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0746.583.858",
    "name_full": "WIND4WALLONIA 3",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Distributie van elektriciteit35130Handel in elektriciteit35140Distributie van elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameFR WIND4WALLONIA 3
AbbreviationFR W4W 3
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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WIND4WALLONIA 2 BE 0676.540.851 · Charleroi
AIR EOLIENNE DE WANLIN BE 0727.948.079 · Fleurus
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative