WINDEUROPE
The computed 12-month bankruptcy probability of WINDEUROPE is < 0.1% (very low). The company has been active since 2001 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.
| Active | 24 yrs |
| Board | 48 |
| Locations | 1 |
| Publications | 40 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00283973 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00257710 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00252132 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20187753 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-29400307 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-20700501 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-23100376 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-25500058 |
| 31-12-2016 | verkort | 21-12-2017 | 2017-72400546 |
| 31-12-2015 | verkort | 04-11-2016 | 2016-67300218 |
-
Current02-02-2026 → present
-
CIP Platform Solutions ApSLegal entityDirector· perm. rep.: Joachim Lind KoefoedState Gazette act 26000949 (05-01-2026)Current01-01-2026 → present
-
DNV ASLegal entityDirector· perm. rep.: Lucy CraigState Gazette act 26000949 (05-01-2026)Current01-01-2026 → present
-
JERA Nex bpLegal entityDirector· perm. rep.: Benjamin Anthony HuntState Gazette act 26000949 (05-01-2026)Current01-01-2026 → present
-
National Grid Interconnector Holdings Ltd.Legal entityDirector· perm. rep.: Rebecca Nahal (Sedler)State Gazette act 26000949 (05-01-2026)Current01-01-2026 → present
-
Current26-03-2025 → present
2 events
- 28-05-2025 Appointed· Managing director
- 26-03-2025 Appointed· Director
-
Current21-09-2023 → present
-
Current21-09-2023 → present
-
EDF RenewablesLegal entityDirector· perm. rep.: Nicolas CoudercState Gazette act 23021343 (14-02-2023)Current02-01-2023 → present
3 events
- 02-01-2023 Resigned· Director
- 02-01-2023 Appointed· Director
- 26-10-2020 Mandate renewed· Director
-
Renewable Energy Systems LtdLegal entityDirector· perm. rep.: Marco PeronaState Gazette act 23021343 (14-02-2023)Current12-12-2022 → present
5 events
- 12-12-2022 Resigned· Director
- 12-12-2022 Appointed· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Shell InternationalLegal entityDirector· perm. rep.: Hugo BuisState Gazette act 22149357 (19-12-2022)Current09-10-2022 → present
2 events
- 09-10-2022 Resigned· Director
- 09-10-2022 Appointed· Director
-
GE Renewables EnergyLegal entityDirector· perm. rep.: Sheri HickokState Gazette act 22149357 (19-12-2022)Current23-09-2022 → present
4 events
- 23-09-2022 Resigned· Director
- 23-09-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
-
Asociacion Empresarial EolicaLegal entityDirector· perm. rep.: Juan Virgilio Márquez LópezState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
3 events
- 01-09-2022 Appointed· Director
- 31-08-2022 Resigned· Director
- 26-10-2020 Mandate renewed· Director
-
BASF Renewable EnergyLegal entityDirector· perm. rep.: Philipp PfefferleState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
Danish Technical University, Department of Wind and Energy SystemsLegal entityDirector· perm. rep.: Peter Hjuler JensenState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
Green Power DenmarkLegal entityDirector· perm. rep.: Jan Serup HyllebergState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
KIC InnoEnergyLegal entityDirector· perm. rep.: Javier Sanz RodriguezState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
National GridLegal entityDirector· perm. rep.: Cordi O'HaraState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
Renewable UKLegal entityDirector· perm. rep.: Dan McGrailState Gazette act 22107057 (08-09-2022)Current01-09-2022 → present
-
Vattenfall AktiebolagLegal entityDirector· perm. rep.: Alfred HoffmannState Gazette act 22149357 (19-12-2022)Current01-09-2022 → present
2 events
- 01-09-2022 Resigned· Director
- 01-09-2022 Appointed· Director
-
Hitachi EnergyLegal entityDirector· perm. rep.: Alfred Parres Del ToroState Gazette act 22044460 (06-04-2022)Current06-04-2022 → present
-
Current04-04-2022 → present
-
Equinor ASALegal entityDirector· perm. rep.: Beate MykingState Gazette act 22015863 (03-02-2022)Current03-02-2022 → present
-
KIC Inno Energy S.E.Legal entityDirector· perm. rep.: Javier Sanz RodriguezState Gazette act 22015863 (03-02-2022)Current03-02-2022 → present
-
RWE RENEWABLES GmbHLegal entityDirector· perm. rep.: Devid KrullState Gazette act 22044460 (06-04-2022)Current03-02-2022 → present
2 events
- 06-04-2022 Mandate renewed· Director
- 03-02-2022 Mandate renewed· Director
-
ZF Wind Power NVLegal entityDirector· perm. rep.: Martin KnopsState Gazette act 22015863 (03-02-2022)Current03-02-2022 → present
-
ENERCONLegal entityDirector· perm. rep.: Christopher FreyState Gazette act 21145992 (15-12-2021)Current15-12-2021 → present
5 events
- 15-12-2021 Resigned· Director
- 15-12-2021 Appointed· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
ENGIELegal entityDirector· perm. rep.: Delphine Chérel-SparhamState Gazette act 22044460 (06-04-2022)Current15-12-2021 → present
3 events
- 06-04-2022 Mandate renewed· Director
- 15-12-2021 Resigned· Director
- 15-12-2021 Appointed· Director
-
ERG SPALegal entityDirector· perm. rep.: Francesco GazzolettiState Gazette act 21145992 (15-12-2021)Current15-12-2021 → present
5 events
- 15-12-2021 Resigned· Director
- 15-12-2021 Appointed· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
ABB OYLegal entityDirector· perm. rep.: Alfredo Parres del ToroState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
5 events
- 26-10-2020 Mandate renewed· Director
- 21-09-2020 Resigned· Director
- 01-09-2018 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Engie SALegal entityDirector· perm. rep.: Gwenaelle Avice-HuetState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
GE Renewable EnergyLegal entityDirector· perm. rep.: Peter WeilsState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
KIC InnoEnergy SELegal entityDirector· perm. rep.: Diego Pavía BardajiState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
MHI Vestas Offshore WindLegal entityDirector· perm. rep.: Stewart MullinState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
Siemens Gamesa Renewable EnergyLegal entityDirector· perm. rep.: Claudia GrotzState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
TPI CompositesLegal entityDirector· perm. rep.: Thomas AdamsState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
Ørsted A/SLegal entityDirector· perm. rep.: Ulrik StridbækState Gazette act 20125886 (26-10-2020)Current26-10-2020 → present
-
Hitachi ABB Power Grids AGLegal entityDirector· perm. rep.: Alfredo Parres del ToroState Gazette act 21072363 (17-06-2021)Current21-09-2020 → present
-
Current21-09-2020 → present
2 events
- 01-03-2022 Appointed· Director
- 21-09-2020 Appointed· Director
-
Repsol Renovables SLLegal entityDirector· perm. rep.: Laura Rol RuaState Gazette act 20125886 (26-10-2020)Current24-06-2020 → present
-
RWE Renewables International GmbhLegal entityDirector· perm. rep.: Sopna SuryState Gazette act 20125886 (26-10-2020)Current01-10-2019 → present
2 events
- 26-10-2020 Mandate renewed· Director
- 01-10-2019 Appointed· Director
-
EDP RENEWABLESLegal entityDirector· perm. rep.: Jorge Casillas JorinState Gazette act 20125886 (26-10-2020)Current01-09-2016 → present
2 events
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
-
Iberdrola RenewablesLegal entityDirector· perm. rep.: Estanislao Rey-Baltar BoogenState Gazette act 20125886 (26-10-2020)Current01-09-2016 → present
3 events
- 26-10-2020 Mandate renewed· Director
- 07-10-2019 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
-
Vestas Wind Systems A/SLegal entityDirector· perm. rep.: Kresten Gissel ØmbjergState Gazette act 20125886 (26-10-2020)Current01-09-2016 → present
2 events
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
-
Nordex SELegal entityDirector· perm. rep.: Tony AdamState Gazette act 20125886 (26-10-2020)Current26-01-2016 → present
3 events
- 26-10-2020 Mandate renewed· Director
- 26-01-2016 Appointed· Director
- 01-01-2015 Resigned· Director
-
ACCIONA ENERGIALegal entityDirector· perm. rep.: Luis Martí AlvarezState Gazette act 21072363 (17-06-2021)Current27-11-2014 → present
5 events
- 17-06-2021 Mandate renewed· Director
- 26-10-2020 Mandate renewed· Director
- 25-03-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Enel Green PowerLegal entityDirector· perm. rep.: Andrea PanizzoState Gazette act 22015863 (03-02-2022)Current27-11-2014 → present
4 events
- 03-02-2022 Mandate renewed· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Vattenfall ABLegal entityDirector· perm. rep.: Alfred HoffmanState Gazette act 20125886 (26-10-2020)Current27-11-2014 → present
3 events
- 26-10-2020 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
Historic, not recently confirmed (35)
-
ENGIE S.A.Legal entityDirector· perm. rep.: Gwenaelle Avice-HuetState Gazette act 20071521 (25-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
SHELL Intemational Exploration and Production B.V.Legal entityDirector· perm. rep.: Hessel de JongState Gazette act 20071521 (25-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
E.ON Climate & Renawables GmbHLegal entityDirector· perm. rep.: Sopna SuryState Gazette act 20013971 (23-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-09-2019 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
-
TPI Composites, Inc.Legal entityDirector· perm. rep.: Joseph KishkillState Gazette act 19038203 (18-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Asociación Empresarial Eólica (AEE)Legal entityDirector· perm. rep.: Juan Virgilio Márquez LópezState Gazette act 18156772 (24-10-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 01-09-2018 Appointed· Director
- 31-08-2016 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
Danish Wind Industry Association (DWIA)Legal entityDirector· perm. rep.: Jan HyllebergState Gazette act 18156772 (24-10-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 01-09-2018 Mandate renewed· Director
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Siemens Gamesa Renewable Energy S.A.Legal entityDirector· perm. rep.: Claudia GrotzState Gazette act 18038743 (28-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Danish Technical University (DTU Wind Energy)Legal entityDirector· perm. rep.: Peter Hjuier JensenState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
DONG Energy Wind PowerLegal entityDirector· perm. rep.: Ulrik StridbaekState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
EDF Energies NouvellesLegal entityDirector· perm. rep.: Nicolas CoudercState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Envision Energy CO.LTBLegal entityDirector· perm. rep.: Lei ZhangState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Gamesa Corporacion TenologicaLegal entityDirector· perm. rep.: Juan Diego Diaz VegaState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
MHI Vestas Offshore Wind A/SLegal entityDirector· perm. rep.: Stewart MullinState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-02-2021 Resigned· Director
- 01-09-2016 Mandate renewed· Director
- 11-02-2016 Appointed· Director
-
Polish Wind Energy AssociationLegal entityDirector· perm. rep.: Wojciech CetnarskiState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sentient Science CorporationLegal entityDirector· perm. rep.: Ward ThomasState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
SenvionLegal entityDirector· perm. rep.: Norbert GieseState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-09-2016 Mandate renewed· Director
- 27-11-2014 Mandate renewed· Director
-
Senvion SELegal entityDirector· perm. rep.: Norbert GieseState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Siemens Wind Power A/SLegal entityDirector· perm. rep.: Monika WoodState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-09-2016 Mandate renewed· Director
- 11-02-2016 Appointed· Director
- 27-11-2014 Mandate renewed· Director
-
VDMA Power Systems e.VLegal entityDirector· perm. rep.: Matthias ZelingerState Gazette act 17045808 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Iberdrola Renovables EnergiaLegal entityDirector· perm. rep.: Juan RivierState Gazette act 16022744 (11-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Balon, DanielLegal entityDirector· perm. rep.: Katrin DüningState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
Danish Technical UniversityLegal entityDirector· perm. rep.: Peter Hjuler JensenState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
E.ON Climate & Renewables GmbHLegal entityDirector· perm. rep.: Ulrik StridbaekState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
EDP RENOVAVEISLegal entityDirector· perm. rep.: Jorge CasillasState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Mainstream Renewable PowerLegal entityDirector· perm. rep.: Adam BruceState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 01-01-2015 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
The Switch Engineering LtdLegal entityDirector· perm. rep.: Jukka-Pekka MäkinenState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 27-11-2014 Appointed· Director
- 01-10-2014 Resigned· Director
-
Vestas Wind System A/SLegal entityDirector· perm. rep.: Tomas BjörnssonState Gazette act 14214281 (27-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (15)
-
Permanent representative17-06-2021 → present
2 events
- 17-06-2021 Appointed· Permanent representative
- 17-06-2021 Resigned· Permanent representative
-
Permanent representative17-06-2021 → present
-
Permanent representative07-03-2019 → present
-
Permanent representative07-03-2019 → present
-
Permanent representative29-03-2017 → present
-
Permanent representative29-03-2017 → present
-
Permanent representative01-12-2016 → present
-
Permanent representative26-09-2016 → present
-
Permanent representative- → 26-09-2016
-
Permanent representative- → 06-03-2019
-
Permanent representative- → 01-12-2016
-
Permanent representative- → 06-03-2019
-
Permanent representative- → 26-09-2016
-
Permanent representative- → 26-09-2016
-
Permanent representative- → 17-06-2021
Former directors (31)
-
Former- → 01-02-2026
-
Former- → 31-12-2025
-
Former04-04-2022 → 21-09-2023
2 events
- 21-09-2023 Resigned· Director
- 04-04-2022 Appointed· Director
-
RWE RENEWABLESLegal entityDirector· perm. rep.: Devid KrullState Gazette act 22107057 (08-09-2022)Former- → 22-09-2022
-
Danish Technical University Wind EnergyLegal entityDirector· perm. rep.: Peter Hjuler JensenState Gazette act 20125886 (26-10-2020)Former01-09-2018 → 31-08-2022
3 events
- 31-08-2022 Resigned· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2018 Mandate renewed· Director
-
Falck Renewables S.P.ALegal entityDirector· perm. rep.: Toni VolpeState Gazette act 20125886 (26-10-2020)Former01-09-2020 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 01-09-2020 Appointed· Director
-
KIC InnoEnergy S.E.Legal entityDirector· perm. rep.: Javier Sanz RodriguezState Gazette act 18156772 (24-10-2018)Former01-09-2018 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 01-09-2018 Appointed· Director
-
UK Green Investment Bank LimitedLegal entityDirector· perm. rep.: Mark GiulianottiState Gazette act 20125886 (26-10-2020)Former26-10-2020 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 26-10-2020 Mandate renewed· Director
-
VDMA Power SystemsLegal entityDirector· perm. rep.: Dennis RendschmidtState Gazette act 22044460 (06-04-2022)Former01-09-2018 → 31-08-2022
4 events
- 31-08-2022 Resigned· Director
- 06-04-2022 Mandate renewed· Director
- 26-10-2020 Mandate renewed· Director
- 01-09-2018 Mandate renewed· Director
-
Wind DenmarkLegal entityDirector· perm. rep.: Jan Serup HyilebergState Gazette act 20125886 (26-10-2020)Former26-10-2020 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 26-10-2020 Mandate renewed· Director
-
IberdrolaLegal entityDirector· perm. rep.: Estanislao Rey-Baltar BoogenState Gazette act 22107057 (08-09-2022)Former- → 29-06-2022
-
SHELL International Exploration and Production B.V.Legal entityDirector· perm. rep.: Hessel de JongState Gazette act 20125886 (26-10-2020)Former26-10-2020 → 29-06-2022
2 events
- 29-06-2022 Resigned· Director
- 26-10-2020 Mandate renewed· Director
-
Former- → 01-03-2022
-
Former21-09-2020 → present
-
Innogy SELegal entityDirector· perm. rep.: Devid KruilState Gazette act 18156772 (24-10-2018)Former29-06-2017 → 24-06-2020
3 events
- 24-06-2020 Resigned· Director
- 01-09-2018 Mandate renewed· Director
- 29-06-2017 Appointed· Director
-
Sentient ScienceLegal entityDirector· perm. rep.: Edward WagnerState Gazette act 20071521 (25-06-2020)Former29-05-2019 → 24-06-2020
2 events
- 24-06-2020 Resigned· Director
- 29-05-2019 Mandate renewed· Director
-
Senvion GmbHLegal entityDirectorState Gazette act 20039439 (13-03-2020)Former- → 01-07-2019
-
UPTAKELegal entityDirector· perm. rep.: Sunil GargState Gazette act 19038203 (18-03-2019)Former- → 01-01-2019
-
Former- → 24-10-2018
-
Former- → 24-10-2018
-
Former24-10-2018 → present
-
Former24-10-2018 → present
-
N.V. Eneco BeheerLegal entityDirector· perm. rep.: Ron WitState Gazette act 18038743 (28-02-2018)Former29-06-2017 → 01-09-2018
2 events
- 01-09-2018 Resigned· Director
- 29-06-2017 Appointed· Director
-
Polish Wind Energy Association (PWEA)Legal entityDirector· perm. rep.: Wojciech CetnarskiState Gazette act 18156772 (24-10-2018)Former- → 01-09-2018
-
Bundesverband Windenergie e.V. (BWE)Legal entityDirector· perm. rep.: Henning DettmerState Gazette act 14214281 (27-11-2014)Former27-11-2014 → 31-08-2016
2 events
- 31-08-2016 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
Former19-03-2015 → 14-09-2015
2 events
- 14-09-2015 Resigned· Managing director
- 19-03-2015 Appointed· Managing director
-
Alstom WindLegal entityDirector· perm. rep.: Thibault Desclée de MaredsousState Gazette act 14214281 (27-11-2014)Former27-11-2014 → 01-04-2015
2 events
- 01-04-2015 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
Former30-09-2014 → 19-03-2015
2 events
- 19-03-2015 Resigned· Managing director
- 30-09-2014 Appointed· Managing director
-
EnBW Energie Baden-Württemberg AGLegal entityDirector· perm. rep.: Andreas RennerState Gazette act 14214281 (27-11-2014)Former27-11-2014 → 01-01-2015
2 events
- 01-01-2015 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
PPC Renewables S.ALegal entityDirector· perm. rep.: Arthouros ZervosState Gazette act 14214281 (27-11-2014)Former27-11-2014 → 01-01-2015
2 events
- 01-01-2015 Resigned· Director
- 27-11-2014 Mandate renewed· Director
-
SSE RENEWABLESLegal entityDirector· perm. rep.: Oliver McMillenState Gazette act 14214281 (27-11-2014)Former27-11-2014 → 01-01-2015
2 events
- 01-01-2015 Resigned· Director
- 27-11-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP De Wulf & C°Current Statutory auditor · represented by Vincent De Wulf |
- | 10-05-2024 → present |
| CDP De Wulf & C° SC SPRL Company auditor · represented by Vincent De Wulf succeeded by CDP Partners - De Wulf & C° in 2021 |
- | 27-11-2017 → 01-06-2021 |
| CdP Partners - CdP De Wulf & C° scprl Statutory auditor succeeded by CDP De Wulf & C° SC SPRL in 2017 |
- | 16-03-2016 → 27-11-2017 |
| CDP Partners - De Wulf & C° Statutory auditor · represented by Vincent De Wulf succeeded by CDP De Wulf & C° in 2024 |
- | 01-06-2021 → 10-05-2024 |
| CDP Partners, CDP De Wulf & C° SC SPRL Statutory auditor · represented by Vincent de Wulf succeeded by CDP Partners - De Wulf & C° in 2021 |
- | 28-02-2018 → 01-06-2021 |
| NACE primary | Organisatie van congressen en beurzen(82300) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-12-2001 |
| Status | Active |
| Postal code | 1040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussels | 3,919 m² | 1 · 1,800 m² | 58.6 m · 15 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Renouvellement du mandat du commissaire - réélection des administrateurs, élection de nouveaux administrateurs et révocations des administrateurs · WINDEUROPE
- Publication: 31/07/2026 · WINDEUROPE
- Filing: 24/07/2026 · WINDEUROPE
- General meeting: 24/06/2026 · WINDEUROPE
- Auditor appointment: role: commissaire, term: 3 années, start_date: 24/06/2026 · CDP De Wulf & C°
- Permanent representative · Sébastien Van der Fraenen
- Member resignation: end_date: 31/08/2026 · Technical University of Denmark
- Member resignation: end_date: 31/08/2026 · VDMA Power Systems
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Asociación Empresarial Eólica
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Den Kommunale Selvstyrehavn Esbjerg Havn
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Renewable UK Association
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Statkraft AS
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · ANEV - Associazione Nazionale Energia del Vento
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · European Academy of Wind Energy (EAWE) e.V.
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Ingeteam Power Technology Sociedad Anónima (S.A.)
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · Navantia SA SME
- Member admission: role: membre du Comité de Gestion, end_date: 31/08/2028, start_date: 01/09/2026 · SSE Renewables Limited
- Filing representative: procuration ... afin de procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge ... dépôtdes documents auprès des greffes ... modification de l'inscription ... Banque-Carrefour des Entreprises · Giulia Mauri
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Renouvellement du mandat du commissaire - r\u00E9\u00E9lection des administrateurs, \u00E9lection de nouveaux administrateurs et r\u00E9vocations des administrateurs",
"value": "Renouvellement du mandat du commissaire - r\u00E9\u00E9lection des administrateurs, \u00E9lection de nouveaux administrateurs et r\u00E9vocations des administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 JUIL. 2026",
"value": "24/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-24",
"type": "general_meeting",
"quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2026 ce qui suit:",
"value": "24/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-24",
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 C\u00B0 ... pour une dur\u00E9e de 3 ann\u00E9es.",
"value": {
"role": "commissaire",
"term": "3 ann\u00E9es",
"start_date": "24/06/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "le cabinet CDP De Wulf \u0026 C\u00B0 d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentants pour les exercices 2026, 2027 et 2028.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 la fin des mandats des membres suivants du Comit\u00E9 de Gestion de WindEurope: Technical University of Denmark ... pour le mandat courant du 1er septembre 2024 au 31 ao\u00FBt 2026",
"value": {
"end_date": "31/08/2026"
},
"object": "e1",
"subject": "e4"
},
{
"type": "member_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 la fin des mandats des membres suivants du Comit\u00E9 de Gestion de WindEurope: ... VDMA Power Systems ... pour le mandat courant du 25 juin 2025 au 31 ao\u00FBt 2026.",
"value": {
"end_date": "31/08/2026"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 le renouvellement des mandats des membres suivants du Comit\u00E9 de Gestion ... : \u2022 Asociaci\u00F3n Empresarial E\u00F3lica",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 le renouvellement des mandats des membres suivants du Comit\u00E9 de Gestion ... : \u2022 Den Kommunale Selvstyrehavn Esbjerg Havn",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 le renouvellement des mandats des membres suivants du Comit\u00E9 de Gestion ... : \u2022 Renewable UK Association",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 le renouvellement des mandats des membres suivants du Comit\u00E9 de Gestion ... : \u2022 Statkraft AS",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu les membres suivants de WindEurope au Comit\u00E9 de Gestion ... : \u2022 ANEV - Associazione Nazionale Energia del Vento",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu les membres suivants de WindEurope au Comit\u00E9 de Gestion ... : European Academy of Wind Energy (EAWE) e.V.",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu les membres suivants de WindEurope au Comit\u00E9 de Gestion ... : Ingeteam Power Technology Sociedad An\u00F3nima (S.A.)",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu les membres suivants de WindEurope au Comit\u00E9 de Gestion ... : Navantia SA SME",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2026-09-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu les membres suivants de WindEurope au Comit\u00E9 de Gestion ... : SSE Renewables Limited",
"value": {
"role": "membre du Comit\u00E9 de Gestion",
"end_date": "31/08/2028",
"start_date": "01/09/2026"
},
"object": "e1",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "L\u0027Association donne procuration \u00E0 Giulia Mauri ou \u00E0 tout autre avocat du cabinet Kadrant ... afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge",
"value": "procuration ... afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge ... d\u00E9p\u00F4tdes documents aupr\u00E8s des greffes ... modification de l\u0027inscription ... Banque-Carrefour des Entreprises",
"object": "e1",
"subject": "e26"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4778,
"truncated": false,
"completeness_doubt": [
"Permanent representatives for Comit\u00E9 de Gestion members (Peter Hjuler for e4, Dennis Rendschmidt for e6, Juan M\u00E1rquez L\u00F3pez for e8, Dennis Pedersen for e10, Tara Singh for e12, Susannah Kingsmill (Wood) for e14, Davide Astiaso Garcia for e16, Alessandro Bianchini for e18, Xabier Irure Lizuain for e20, Abel M\u00E9ndez D\u00EDaz for e22, Pavel Vladimirovich Miller for e25) are explicitly listed in the source but not extracted as permanent_representative facts."
]
},
"entities": [
{
"id": "e1",
"kbo": "0476.915.445",
"kind": "company",
"name": "WINDEUROPE",
"attrs": {
"seat": "Rue Belliard 40, 1040 Etterbeek",
"legal_form": "association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "CDP De Wulf \u0026 C\u00B0",
"attrs": {
"seat": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"legal_form": "srl"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Van der Fraenen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Technical University of Denmark",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter Hjuler",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "VDMA Power Systems",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dennis Rendschmidt",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "Asociaci\u00F3n Empresarial E\u00F3lica",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Juan M\u00E1rquez L\u00F3pez",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "org",
"name": "Den Kommunale Selvstyrehavn Esbjerg Havn",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dennis Pedersen",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "org",
"name": "Renewable UK Association",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Tara Singh",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "org",
"name": "Statkraft AS",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Susannah Kingsmill (Wood)",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "org",
"name": "ANEV - Associazione Nazionale Energia del Vento",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Davide Astiaso Garcia",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "European Academy of Wind Energy (EAWE) e.V.",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Alessandro Bianchini",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "org",
"name": "Ingeteam Power Technology Sociedad An\u00F3nima (S.A.)",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Xabier Irure Lizuain",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "org",
"name": "Navantia SA SME",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Abel M\u00E9ndez D\u00EDaz",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "org",
"name": "SSE Renewables Limited",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pavel Vladimirovich Miller",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Giulia Mauri",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "org",
"name": "Kadrant",
"attrs": {
"seat": "Avenue Louise 367, 1050 Bruxelles"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Berna Akdeniz",
"attrs": {}
}
]
}30-04-2026 Board meeting · Permanent representative · Officer resignation · Power of attorney
- Filing: 2025-04-23 · WINDEUROPE
- Publication: 2026-04-30 · WINDEUROPE
- Board meeting: 2026-03-24 · WINDEUROPE
- Permanent representative: role: permanent_representative, start_date: 2026-02-23, representing: RenewableUK Association · Tara Singh
- Officer resignation: role: permanent_representative, end_date: 2026-02-23 · Anuta Musat
- Power of attorney: scope: procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge et de procéder aux formalités nécessaires ou utiles, y compris, mais non limité à, au dépôt des documents auprès des greffes des cours et tribunaux, le pouvoir de signer et de déposer la demande de modification de l'inscription de l'Association auprès des services de la Banque-Carrefour des Entreprises et de procéder aux formalités nécessaires à la publication des décisions de l'Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l'Association, faire toute déclaration, signer tous documents et pièces et en général, faire le nécessaire, en particulier préparer tout extrait des décisions de l'Association, y compris la traduction des décisions prises par l'Association afin de procéder aux formalités de publication aux annexes du Moniteur belge., granted_by: WINDEUROPE, granted_to: Giulia Mauri · WINDEUROPE
- Power of attorney: scope: procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge et de procéder aux formalités nécessaires ou utiles, y compris, mais non limité à, au dépôt des documents auprès des greffes des cours et tribunaux, le pouvoir de signer et de déposer la demande de modification de l'inscription de l'Association auprès des services de la Banque-Carrefour des Entreprises et de procéder aux formalités nécessaires à la publication des décisions de l'Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l'Association, faire toute déclaration, signer tous documents et pièces et en général, faire le nécessaire, en particulier préparer tout extrait des décisions de l'Association, y compris la traduction des décisions prises par l'Association afin de procéder aux formalités de publication aux annexes du Moniteur belge., granted_by: WINDEUROPE, granted_to: Kadrant · WINDEUROPE
- Power of attorney: scope: procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge et de procéder aux formalités nécessaires ou utiles, y compris, mais non limité à, au dépôt des documents auprès des greffes des cours et tribunaux, le pouvoir de signer et de déposer la demande de modification de l'inscription de l'Association auprès des services de la Banque-Carrefour des Entreprises et de procéder aux formalités nécessaires à la publication des décisions de l'Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l'Association, faire toute déclaration, signer tous documents et pièces et en général, faire le nécessaire, en particulier préparer tout extrait des décisions de l'Association, y compris la traduction des décisions prises par l'Association afin de procéder aux formalités de publication aux annexes du Moniteur belge., granted_by: WINDEUROPE, granted_to: Berna Akdeniz · WINDEUROPE
- Act object: Changement de représentant permanent
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR, 2025",
"value": "2025-04-23",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du Comit\u00E9 de Gestion du 24 mars 2026",
"value": "2026-03-24",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Le Comit\u00E9 de Gestion a pris acte et confirm\u00E9 la nomination du nouveau repr\u00E9sentant permanent de RenewableUK Association au sein du Comit\u00E9 de Gestion, Tara Singh, qui remplace l\u0027ancien repr\u00E9sentant permanent, Anuta Musat, \u00E0 compter du 23 f\u00E9vrier 2026.",
"value": {
"role": "permanent_representative",
"start_date": "2026-02-23",
"representing": "RenewableUK Association"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "qui remplace l\u0027ancien repr\u00E9sentant permanent, Anuta Musat, \u00E0 compter du 23 f\u00E9vrier 2026.",
"value": {
"role": "permanent_representative",
"end_date": "2026-02-23"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Association donne procuration \u00E0 Giulia Mauri ou \u00E0 tout autre avocat du cabinet Kadrant situ\u00E9 Avenue Louise 367, 1050 Bruxelles, chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l\u0027Association, faire toute d\u00E9claration, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire, en particulier pr\u00E9parer tout extrait des d\u00E9cisions de l\u0027Association, y compris la traduction des d\u00E9cisions prises par l\u0027Association afin de proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur belge.",
"value": {
"scope": "proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l\u0027Association, faire toute d\u00E9claration, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire, en particulier pr\u00E9parer tout extrait des d\u00E9cisions de l\u0027Association, y compris la traduction des d\u00E9cisions prises par l\u0027Association afin de proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur belge.",
"granted_by": "WINDEUROPE",
"granted_to": "Giulia Mauri",
"subdelegation": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Association donne procuration \u00E0 Giulia Mauri ou \u00E0 tout autre avocat du cabinet Kadrant situ\u00E9 Avenue Louise 367, 1050 Bruxelles, chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l\u0027Association, faire toute d\u00E9claration, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire, en particulier pr\u00E9parer tout extrait des d\u00E9cisions de l\u0027Association, y compris la traduction des d\u00E9cisions prises par l\u0027Association afin de proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur belge.",
"value": {
"scope": "proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l\u0027Association, faire toute d\u00E9claration, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire, en particulier pr\u00E9parer tout extrait des d\u00E9cisions de l\u0027Association, y compris la traduction des d\u00E9cisions prises par l\u0027Association afin de proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur belge.",
"granted_by": "WINDEUROPE",
"granted_to": "Kadrant",
"subdelegation": true
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Mandataire Berna Akdeniz",
"value": {
"scope": "proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge. A ces fins, le mandataire pourra au nom de l\u0027Association, faire toute d\u00E9claration, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire, en particulier pr\u00E9parer tout extrait des d\u00E9cisions de l\u0027Association, y compris la traduction des d\u00E9cisions prises par l\u0027Association afin de proc\u00E9der aux formalit\u00E9s de publication aux annexes du Moniteur belge.",
"granted_by": "WINDEUROPE",
"granted_to": "Berna Akdeniz",
"subdelegation": true
},
"object": "e7",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant permanent",
"value": "Changement de repr\u00E9sentant permanent",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2253,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0476.915.445",
"kind": "company",
"name": "WINDEUROPE",
"attrs": {
"seat": "Rue Belliard, 40 - Etterbeek, Belgique",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tara Singh",
"attrs": {
"role": "permanent_representative"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Anuta Musat",
"attrs": {
"role": "former_permanent_representative"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "RenewableUK Association",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Giulia Mauri",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "Kadrant",
"attrs": {
"address": "Avenue Louise 367, 1050 Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Berna Akdeniz",
"attrs": {
"role": "Mandataire"
}
}
]
}07-04-2026 Act object · Officer resignation · Power of attorney
- Act object: Fin du mandat de Président · WINDEUROPE
- Officer resignation: date: 2023-09-21, role: Président du Conseil d'Administration · Sven Utermöhlen
- Power of attorney: level: chacun agissant seul avec l'autorisation de subdéléguer leurs pouvoirs, purpose: procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge et de procéder aux formalités nécessaires ou utiles, y compris, mais non limité à, au dépôt des documents auprès des greffes des cours et tribunaux, le pouvoir de signer et de déposer la demande de modification de l'inscription de l'Association auprès des services de la Banque-Carrefour des Entreprises et de procéder aux formalités nécessaires à là publication des décisions de l'Association aux annexes du Moniteur belge. · Giulia Mauri
- Power of attorney: level: Mandataire, purpose: procéder aux formalités nécessaires à la publication aux annexes du Moniteur belge et de procéder aux formalités nécessaires ou utiles, y compris, mais non limité à, au dépôt des documents auprès des greffes des cours et tribunaux, le pouvoir de signer et de déposer la demande de modification de l'inscription de l'Association auprès des services de la Banque-Carrefour des Entreprises et de procéder aux formalités nécessaires à là publication des décisions de l'Association aux annexes du Moniteur belge. · Berna Akdeniz
- Filing: date: 2026-04-07 · WINDEUROPE
- Publication: 2026-04-07
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Fin du mandat de Pr\u00E9sident",
"value": "Fin du mandat de Pr\u00E9sident",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "le Conseil d\u0027Administration a pris note et a confirm\u00E9 la fin du mandat de Sven Uterm\u00F6hlen en tant que Pr\u00E9sident du Conseil d\u0027Administration de WindEurope \u00E0 compter du 21 septembre 2023.",
"value": {
"date": "2023-09-21",
"role": "Pr\u00E9sident du Conseil d\u0027Administration"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Association donne procuration \u00E0 Giulia Mauri ou \u00E0 tout autre avocat du cabinet Kadrant situ\u00E9 Avenue Louise 367, 1050 Bruxelles, chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 l\u00E0 publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge.",
"value": {
"level": "chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs",
"purpose": "proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 l\u00E0 publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge."
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Mandataire Berna Akdeniz",
"value": {
"level": "Mandataire",
"purpose": "proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 l\u00E0 publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge."
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-04-07"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 07/04/2026",
"value": "2026-04-07",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2123,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0476.915.445",
"kind": "company",
"name": "WINDEUROPE",
"attrs": {
"seat": "Rue Belliard 40, 1040 Etterbeek, Belgique",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Sven Uterm\u00F6hlen",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Giulia Mauri",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Kadrant",
"attrs": {
"address": "Avenue Louise 367, 1050 Bruxelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Berna Akdeniz",
"attrs": {}
}
]
}20-02-2026 1 director appointed, 1 resigning
- VAN DER STRAETEN Christinne Liesbeth A, Zaakvoerder
- BARTOSIK-GAJERSKA Malgorzata Paulina, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DER STRAETEN Christinne Liesbeth A",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-02",
"evidence_quote": "Le Comit\u00E9 de Gestion a approuv\u00E9 la date de prise de fonction du 2 f\u00E9vrier 2026 pour le mandat de la nouvelle CEO de WindEurope, Tinne Van der Straeten (nom l\u00E9gal : VAN DER STRAETEN Christinne Liesbeth A)."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BARTOSIK-GAJERSKA Malgorzata Paulina",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-01",
"evidence_quote": "Conform\u00E9ment \u00E0 cette d\u00E9cision du Comit\u00E9 de Gestion, le Comit\u00E9 de Gestion a mis fin aux fonctions de Malgosia Bartosik (nom l\u00E9gal: BARTOSIK-GAJERSKA Malgorzata Paulina) en sa qualit\u00E9 de CEO int\u00E9rim de WindEurope, avec effet au 1er f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}05-01-2026 4 directors appointed, 1 resigning
- Joachim Lind Koefoed, Bestuurder
- Lucy Craig, Bestuurder
- Benjamin Anthony Hunt, Bestuurder
- Rebecca Nahal (Sedler), Bestuurder
- Copenhagen Infrastructure Partners, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Copenhagen Infrastructure Partners",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Le Comit\u00E9 de Gestion a confirm\u00E9 que le membre du Comit\u00E9 de Gestion, CIP, identifi\u00E9 sous la d\u00E9nomination sociale enregistr\u00E9e Copenhagen Infrastructure Partners, n\u0027est plus membre de WindEurope avec effet au 31 d\u00E9cembre 2025 et, par cons\u00E9quent, n\u0027est plus administrateur au sein du Comit\u00E9 de Gestion de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lind Koefoed",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CIP Platform Solutions ApS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les quatre (4) administrateurs Leading Members suivants au sein du Comit\u00E9 de gestion de WindEurope, avec effet au 1er janvier 2026: - CIP Platform Solutions ApS (repr\u00E9sentant permanent: Joachim Lind Koefoed);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucy Craig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DNV AS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les quatre (4) administrateurs Leading Members suivants au sein du Comit\u00E9 de gestion de WindEurope, avec effet au 1er janvier 2026: - DNV AS (repr\u00E9sentant permanent: Lucy Craig);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Anthony Hunt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JERA Nex bp",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les quatre (4) administrateurs Leading Members suivants au sein du Comit\u00E9 de gestion de WindEurope, avec effet au 1er janvier 2026: - JERA Nex bp (repr\u00E9sentant permanent: Benjamin Anthony Hunt);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Nahal (Sedler)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "National Grid Interconnector Holdings Ltd.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les quatre (4) administrateurs Leading Members suivants au sein du Comit\u00E9 de gestion de WindEurope, avec effet au 1er janvier 2026: - National Grid Interconnector Holdings Ltd. (repr\u00E9sentant permanent:Rebecca Nahal (Sedler))."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}12-12-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}09-12-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}04-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}29-10-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}25-06-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}28-05-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027Association donne procuration \u00E0 Giulia Mauri ou \u00E0 tout autre avocat du cabinet Kadrant situ\u00E9 Avenue Louise 367, 1050 Bruxelles, chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, y compris, mais non limit\u00E9 \u00E0, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Kadrant",
"scope_categories": [
"publication",
"filing",
"KBO",
"legal_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Rasmus Errboe",
"quote": "le Conseil a vot\u00E9 et a unanimement approuv\u00E9 la nomination de Rasmus Errboe, Pr\u00E9sident du Groupe et Directeur G\u00E9n\u00E9ral de \u00D8rsted, comme Vice-Pr\u00E9sident du Conseil de WindEurope pour une p\u00E9riode de 18 mois \u00E0 compter du 26 mars 2025 jusqu\u0027\u00E0 septembre 2026 (articles 17.1a et 17.2).",
"excluded_powers": null
}
]
}
}07-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}23-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}10-05-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2024 2 directors appointed
- José Luis Blanco, Bestuurder
- Alfredo Parres, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Blanco",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-21",
"evidence_quote": "Le Conseil d\u0027administration a vot\u00E9 et approuv\u00E9 la nomination de Jos\u00E9 Luis Blanco, CEO de Nordex Group, au poste de Pr\u00E9sident du Conseil d\u0027administration de WindEurope, \u00E0 compter de la clot\u00FBre de cette r\u00E9union et jusqu\u0027en mars 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfredo Parres",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-21",
"evidence_quote": "Le Conseil d\u0027administration a vot\u00E9 et approuv\u00E9 la nomination d\u0027Alfredo Parres, Responsable chez Renewables, Hitachi Energy, au poste de Vice-Pr\u00E9sident du Conseil d\u0027administration de WindEurope \u00E0 compter de la clot\u00FBre de cette r\u00E9union et jusqu\u0027en mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}14-02-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2022 3 directors appointed, 3 resigning
- Markus Becker, Bestuurder
- Yiğit Güven, Bestuurder
- Samira Barakat, Bestuurder
- Sheri Hickok, Bestuurder
- Hugo Buis, Bestuurder
- Alfred Hoffmann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheri Hickok",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GE Renewables Energy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-23",
"evidence_quote": "le changement de repr\u00E9sentant permanent de GE Renewables Energy, repr\u00E9sent\u00E9e par Monsieur Markus Becker \u00E0 la place de Madame Sheri Hickok \u00E0 dater du 23 septembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Becker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GE Renewables Energy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-23",
"evidence_quote": "le changement de repr\u00E9sentant permanent de GE Renewables Energy, repr\u00E9sent\u00E9e par Monsieur Markus Becker \u00E0 la place de Madame Sheri Hickok \u00E0 dater du 23 septembre 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shell International",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-09",
"evidence_quote": "le changement de repr\u00E9sentant permanent de Sheil International, repr\u00E9sent\u00E9e par Monsieur Yi\u011Fit G\u00FCven \u00E0 la place de Monsieur Hugo Buis \u00E0 dater du 9 octobre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yi\u011Fit G\u00FCven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shell International",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-09",
"evidence_quote": "le changement de repr\u00E9sentant permanent de Sheil International, repr\u00E9sent\u00E9e par Monsieur Yi\u011Fit G\u00FCven \u00E0 la place de Monsieur Hugo Buis \u00E0 dater du 9 octobre 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Hoffmann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vattenfall Aktiebolag",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "le changement de repr\u00E9sentant permanent de Vattenfall Aktiebolag, repr\u00E9sent\u00E9e par Madame Samira Barakat \u00E0 la place de Alfred Hoffmann \u00E0 dater du 1er septembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samira Barakat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vattenfall Aktiebolag",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "le changement de repr\u00E9sentant permanent de Vattenfall Aktiebolag, repr\u00E9sent\u00E9e par Madame Samira Barakat \u00E0 la place de Alfred Hoffmann \u00E0 dater du 1er septembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}08-09-2022 7 directors appointed, 10 resigning
- Philipp Pfefferle, Bestuurder
- Peter Hjuler Jensen, Bestuurder
- Javier Sanz Rodriguez, Bestuurder
- Cordi O'Hara, Bestuurder
- Juan Virgilio Márquez López, Bestuurder
- Jan Serup Hylleberg, Bestuurder
- Dan McGrail, Bestuurder
- Estanislao Rey-Baltar Boogen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estanislao Rey-Baltar Boogen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Iberdrola",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "le changement de repr\u00E9sentant permanent de iberdrola, repr\u00E9sent\u00E9e par Monsieur Juan Rivier de Abbad \u00E0 la place de Monsieur Estanislao Rey-Baltar Boogen \u00E0 dater du 29 juin 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessel de Jong",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shell International Exploration and Production B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "le changement de repr\u00E9sentant permanent de Shell International Exploration and Production B.V., repr\u00E9sent\u00E9e par Monsieur Hugo Buis \u00E0 la place de Monsieur Hessel de Jong \u00E0 dater du 29 juin 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devid Krull",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RWE Renewables",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-22",
"evidence_quote": "le changement de repr\u00E9sentant permanent de RWE Renewables, repr\u00E9sent\u00E9e par Madame Stefanie Alexander \u00E0 la place de Monsieur Devid Krull \u00E0 dater du 22 septembre 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Virgilio M\u00E1rquez L\u00F3pez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Asociacion Empresarial E\u00F3lica",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : -Asociacion Empresarial Eol\u00EDca, repr\u00E9sent\u00E9e par Juan Virgilio M\u00E1rquez L\u00F3pez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hjuler Jensen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danish Technical University Wind Energy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : - Danish Technical University Wind Energy repr\u00E9sent\u00E9e par Peter Hjuler Jensen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Sanz Rodriguez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIC InnoEnergy S.E.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : KIC InnoEnergy S.E., repr\u00E9sent\u00E9e par Javier Sanz Rodriguez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Giulianotti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UK Green Investment Bank Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : UK Green Investment Bank Limited, repr\u00E9sent\u00E9e par Mark Giulianotti"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toni Volpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Falck Renewables S.P.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : Falck Renewables S.P.A, repr\u00E9sent\u00E9e par Toni Volpe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Rendschmidt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VDMA Power Systems",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : - VDMA Power Systems, repr\u00E9sent\u00E9e par Dennis Rendschmidt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Serup Hyileberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wind Denmark",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a not\u00E9 et approuv\u00E9 la fin du mandat de 2 ans des administrateurs suivants (du 1er septembre 2020 au 31 ao\u00FBt 2022) : - Wind Denmark, repr\u00E9sent\u00E9e par Jan Serup Hyileberg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp Pfefferle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Renewable Energy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu les membres du conseil d\u0027administration suivants \u00E0 partir du 1er septembre 2022 jusqu\u0027au 31 ao\u00FBt 2024: a. Nouveaux membres de la Cat\u00E9gorie C: - BASF Renewable Energy, repr\u00E9sent\u00E9e by Philipp Pfefferle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hjuler Jensen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danish Technical University, Department of Wind and Energy Systems",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu les membres du conseil d\u0027administration suivants \u00E0 partir du 1er septembre 2022 jusqu\u0027au 31 ao\u00FBt 2024: a. Nouveaux membres de la Cat\u00E9gorie C: - Danish Technical University, Department of Wind and Energy Systems, repr\u00E9sent\u00E9e by Peter Hjuler Jensen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Sanz Rodriguez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIC InnoEnergy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu les membres du conseil d\u0027administration suivants \u00E0 partir du 1er septembre 2022 jusqu\u0027au 31 ao\u00FBt 2024: a. Nouveaux membres de la Cat\u00E9gorie C: - KIC InnoEnergy, repr\u00E9sent\u00E9e by Javier Sanz Rodriguez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cordi O\u0027Hara",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "National Grid",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu les membres du conseil d\u0027administration suivants \u00E0 partir du 1er septembre 2022 jusqu\u0027au 31 ao\u00FBt 2024: a. Nouveaux membres de la Cat\u00E9gorie C: - National Grid, repr\u00E9sent\u00E9e by Cordi O\u0027Hara"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Virgilio M\u00E1rquez L\u00F3pez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Asociacion Empresarial Eolica",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "b. Nouveaux membres de la Cat\u00E9gorie A1: - Asociacion Empresariai Eolica, repr\u00E9sent\u00E9e by Juan Virgilio M\u00E1rquez L\u00F3pez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Serup Hylleberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Green Power Denmark",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "b. Nouveaux membres de la Cat\u00E9gorie A1: -Green Power Denmark, repr\u00E9sent\u00E9e by Jan Serup Hylleberg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dan McGrail",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Renewable UK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "b. Nouveaux membres de la Cat\u00E9gorie A1: - Renewable UK, repr\u00E9sent\u00E9e by Dan McGrail"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}10-06-2022 3 directors appointed, 1 resigning
- Sergio Val, Bestuurder
- Sven Utermöhlen, Bestuurder
- Kresten Gissel Ømbjerg, Bestuurder
- Delphine Chérel-Sparham, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Ch\u00E9rel-Sparham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476915445",
"name": "SA ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-25",
"evidence_quote": "le changement de repr\u00E9sentant permanent de la SA ENGIE, d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Sergio Val \u00E0 la place de Madame Delphine Ch\u00E9rel-Sparham, \u00E0 dater du 25 novembre 2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Val",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476915445",
"name": "SA ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-25",
"evidence_quote": "le changement de repr\u00E9sentant permanent de la SA ENGIE, d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Sergio Val \u00E0 la place de Madame Delphine Ch\u00E9rel-Sparham, \u00E0 dater du 25 novembre 2021;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Uterm\u00F6hlen",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-04",
"evidence_quote": "la nomination de Monsieur Sven Uterm\u00F6hlen en tant que Pr\u00E9sident du conseil d\u0027administration, \u00E0 dater du 4 avril 2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kresten Gissel \u00D8mbjerg",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-04",
"evidence_quote": "la nomination de Monsieur Kresten Gissel \u00D8mbjerg, actuel repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratice Vestas Wind Systems A/S, en tant que Vice-Pr\u00E9sident du conseil d\u0027administration, \u00E0 dater du 4 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}06-04-2022 1 director appointed, 1 resigning, 4 reappointed
- Nicolas Couderc, Bestuurder
- Andreas Nauen, Bestuurder
- Devid Krull, Bestuurder
- Delphine Chérel-Sparham, Bestuurder
- Dennis Rendschmidt, Bestuurder
- Alfred Parres Del Toro, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devid Krull",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RWE RENEWABLES GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de RWE RENEWABLES GmbH, repr\u00E9sent\u00E9e par Monsieur Devid Krull \u00E0 la place de Monsieur Tobias R\u00FChl;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Ch\u00E9rel-Sparham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de ENGIE, repr\u00E9sent\u00E9e par Madame Delphine Ch\u00E9rel-Sparham \u00E0 la place de Monsieur Thierry Kalfon."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Rendschmidt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VDMA Power Systems",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de VDMA Power Systems, repr\u00E9sent\u00E9e par Monsieur Dennis Rendschmidt \u00E0 la place de Monsieur Matthias Zelinger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Parres Del Toro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hitachi Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le 30 juin 2021, le conseil d\u0027administration a act\u00E9 le changement de nom de la soci\u00E9t\u00E9 administratrice Hitachi ABB Power Grids, repr\u00E9sent\u00E9e par Monsieur Alfred Parres Del Toro. Celle-ci est d\u00E9sormais d\u00E9nomm\u00E9e Hitachi Energy et reste repr\u00E9sent\u00E9e par Monsieur Alfred Parres Del Toro."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Nauen",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "la r\u00E9vocation du Pr\u00E9sident de l\u0027Association Mr. Andreas Nauen \u00E0 dater du 1er mars 2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "la nomination du Pr\u00E9sident int\u00E9rimaire M. Nicolas Couderc \u00E0 dater du 1er mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}03-02-2022 2 directors appointed, 1 resigning, 4 reappointed
- Martin Knops, Bestuurder
- Beate Myking, Bestuurder
- MHI Vestas Offshore Wind A/S, Bestuurder
- Andrea Panizzo, Bestuurder
- Javier Sanz Rodriguez, Bestuurder
- Sheri Hickok, Bestuurder
- Tobías Rühl, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Panizzo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENEL GREEN POWER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de ENEL GREEN POWER, repr\u00E9sent\u00E9e par Monsieur Andrea Panizzo \u00E0 la place de Monsieur Simone Diodato Antonelli;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Sanz Rodriguez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIC INNO ENERGY S.E.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de KIC INNO ENERGY S.E., represent\u00E9e par Monsieur Javier Sanz Rodriguez \u00E0 la place de Monsieur Diego Pavia Bardaji ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheri Hickok",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GE RENEWABLES Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de GE RENEWABLES Energy, represent\u00E9e par Madame Sheri Hickok \u00E0 la place de Monsieur Peter Wells;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tob\u00EDas R\u00FChl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RWE RENEWABLES GMBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le changement de repr\u00E9sentant permanent de RWE RENEWABLES GMBH, repr\u00E9sent\u00E9e par Monsieur Tob\u00EDas R\u00FChl \u00E0 la place de Madame Sopna Sury."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Knops",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ZF Wind Power NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la nomination de ZF Wind Power NV en tant que membre du conseil d\u0027administration (cat\u00E9gorie Leading Member), repr\u00E9sent\u00E9e par Monsieur Martin Knops;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beate Myking",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EQUINOR ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la nomination de EQUINOR ASA en tant que membre du conseil d\u0027administration (cat\u00E9gorie Market Leader), repr\u00E9sent\u00E9e par Madame Beate Myking;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MHI Vestas Offshore Wind A/S",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Par cons\u00E9quent, MHI Vestas Offshore Wind A/S cesse d\u0027\u00EAtre Administrateur de WindEurope \u00E0 dater du 1er f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}15-12-2021 3 directors appointed, 3 resigning
- Luca Bragoli, Bestuurder
- Andreas Becker, Bestuurder
- Thierry Kalfon, Bestuurder
- Francesco Gazzoletti, Bestuurder
- Christopher Frey, Bestuurder
- Gwenaëlle Avice-Huet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesco Gazzoletti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERG SPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 le changement de repr\u00E9sentant permanent de l\u0027Administrateur ERG SPA, repr\u00E9sent\u00E9e par Monsieur Luca Bragoli \u00E0 la place de Monsieur Francesco Gazzoletti."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Bragoli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERG SPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 le changement de repr\u00E9sentant permanent de l\u0027Administrateur ERG SPA, repr\u00E9sent\u00E9e par Monsieur Luca Bragoli \u00E0 la place de Monsieur Francesco Gazzoletti."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Frey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENERCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u0027administration a act\u00E9: - le changement de repr\u00E9sentant permanent de l\u0027Administrateur ENERCON, repr\u00E9sent\u00E9e par Monsieur Andreas Becker \u00E0 la place de Monsieur Christopher Frey;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Becker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENERCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u0027administration a act\u00E9: - le changement de repr\u00E9sentant permanent de l\u0027Administrateur ENERCON, repr\u00E9sent\u00E9e par Monsieur Andreas Becker \u00E0 la place de Monsieur Christopher Frey;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwena\u00EBlle Avice-Huet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- le changement de repr\u00E9sentant permanent de l\u0027Administrateur ENGIE, repr\u00E9sent\u00E9e par Monsieur Thierry Kalfon \u00E0 la place de Madame Gwena\u00EBlle Avice-Huet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Kalfon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENGIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- le changement de repr\u00E9sentant permanent de l\u0027Administrateur ENGIE, repr\u00E9sent\u00E9e par Monsieur Thierry Kalfon \u00E0 la place de Madame Gwena\u00EBlle Avice-Huet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}17-06-2021 3 directors appointed, 3 resigning, 1 reappointed
- Alfredo Parres del Toro, Bestuurder
- Nicolas Couderc, Vaste vertegenwoordiger
- Andreas Nauen, Vaste vertegenwoordiger
- Alfredo Parres del Toro, Bestuurder
- Philippe Kavafyan, Vaste vertegenwoordiger
- Nicolas Couderc, Vaste vertegenwoordiger
- Luis Martí Alvarez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfredo Parres del Toro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABB OY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-21",
"evidence_quote": "la d\u00E9mission en tant que Administrateur de ABB OY, repr\u00E9sent\u00E9e par Alfredo Parres del Toro enregistr\u00E9e sous le num\u00E9ro FI 07634030 du registre de commerce finlandais et sise \u00E0 Str\u00F6mbergintie, 00380 Helsinki, Finlande, \u00E0 compter du 21 septembre 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfredo Parres del Toro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hitachi ABB Power Grids AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-21",
"evidence_quote": "la nomination en tant que Administrateur (Leading Member) de Hitachi ABB Power Grids AG repr\u00E9sent\u00E9e par Alfredo Parres del Toro, enregistr\u00E9e sous le num\u00E9ro CHE-339. 599. 331 du registre de commerce du canton de Zurich et sise \u00E0 Brown Boveri Strasse 5, 8050 Z\u00FCrich., \u00E0 compter du 21 septembre 2020."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Kavafyan",
"address": null,
"birth_date": null
},
"evidence_quote": "la r\u00E9vocation du Pr\u00E9sident de l\u0027Association Mr. Philippe Kavafyan;"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination du Pr\u00E9sident int\u00E9rimaire M. Nicolas Couderc."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Mart\u00ED Alvarez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Acciona Energia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "act\u00E9 le changement de repr\u00E9sentant permanent de l\u0027Administrateur Acciona Energia, repr\u00E9sent\u00E9e par M. Luis Mart\u00ED Alvarez \u00E0 la place de M. Pablo Alcaraz Marta;"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voqu\u00E9 le Pr\u00E9sident int\u00E9rimaire M. Nicolas Couderc;"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andreas Nauen",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 le nouveau Pr\u00E9sident, M. Andreas Nauen, pour un mandat expirant le 30 mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}01-06-2021 Vincent De Wulf appointed as statutory auditor
- Vincent De Wulf, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CDP Partners - De Wulf \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination en tant que commissaire aux comptes de la SRL CDP Partners - De Wulf \u0026 C\u00B0, situ\u00E9 square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par M. Vincent De Wulf, repr\u00E9sentant permanent, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}26-10-2020 4 directors appointed, 2 resigning, 27 reappointed
- Laura Rol Rua, Bestuurder
- Toni Volpe, Bestuurder
- Philippe Kavafyan, Bestuurder
- Nicolas Couderc, Bestuurder
- Edward Wagner, Bestuurder
- Devid Kruil, Bestuurder
- Peter Hjuler Jensen, Bestuurder
- Mark Giulianotti, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Rol Rua",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Repsol Renovables SL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-24",
"evidence_quote": "Repsol Renovables SL ... repr\u00E9sent\u00E9e par Laura Rol Rua, a \u00E9t\u00E9 nomm\u00E9e en tant que Administrateur de cat\u00E9gorie Leading Member \u00E0 compter du 24 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toni Volpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Falck Renewables S.P.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Falck Renewables S.P.A. ... repr\u00E9sent\u00E9e par Toni Volpe, a \u00E9t\u00E9 nomm\u00E9e en tant que Administrateur de cat\u00E9gorie C \u00E0 partir du 1er septembre 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hjuler Jensen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Danish Technical University Wind Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Danish Technical University Wind Energy repr\u00E9sent\u00E9e par Peter Hjuler Jensen; ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Giulianotti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UK Green Investment Bank Limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "UK Green Investment Bank Limited repr\u00E9sent\u00E9e par Mark Giulianotti; ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Pav\u00EDa Bardaji",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIC InnoEnergy SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KIC InnoEnergy SE repr\u00E9sent\u00E9e par Diego Pav\u00EDa Bardaji; ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Virgilio Marquez Lop\u00E9z",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Asociaci\u00F3n Empresarial E\u00F3lica",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Asociaci\u00F3n Empresarial E\u00F3lica repr\u00E9sent\u00E9e par Juan Virgilio Marquez Lop\u00E9z; ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Zelinger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VDMA Power Systems",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VDMA Power Systems repr\u00E9sent\u00E9e par Matthias Zelinger; ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Serup Hylleberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wind Denmark",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wind Denmark repr\u00E9sent\u00E9e par Jan Serup Hylleberg. ... Les mandats des administrateurs de cat\u00E9gorie C suivants ont \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Diodato Antonell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enel Green Power",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Enel Green Power repr\u00E9sent\u00E9e par Simone Diodato Antonell; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Frey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enercon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Enercon repr\u00E9sent\u00E9e par Christopher Frey; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Weils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GE Renewable Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GE Renewable Energy repr\u00E9sent\u00E9e par Peter Weils; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estanislao Rey-Baltar Boogen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Iberdrola Renewables",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Iberdrola Renewables repr\u00E9sent\u00E9e par Estanislao Rey-Baltar Boogen; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrik Stridb\u00E6k",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00D8rsted A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00D8rsted A/S repr\u00E9sent\u00E9e par Ulrik Stridb\u00E6k; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Grotz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Siemens Gamesa Renewable Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Siemens Gamesa Renewable Energy repr\u00E9sent\u00E9e par Claudia Grotz; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Hoffman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vattenfall AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vattenfall AB repr\u00E9sent\u00E9e par Alfred Hoffman; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kresten Gissel \u00D8mbjerg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vestas Wind Systems A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vestas Wind Systems A/S repr\u00E9sent\u00E9e par Kresten Gissel \u00D8mbjerg. ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfredo Parres del Toro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABB Oy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ABB Oy repr\u00E9sent\u00E9e par Alfredo Parres del Toro; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Alcaraz Marta",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Acciona Energia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Acciona Energia repr\u00E9sent\u00E9e par Pablo Alcaraz Marta; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDF Renewables",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EDF Renewables represent\u00E9e par Nicolas Couderc; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Casillas Jorin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EDP Renewables",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EDP Renewables repr\u00E9sent\u00E9e par Jorge Casillas Jorin: ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwenaelle Avice-Huet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Engie SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Engie SA repr\u00E9sent\u00E9e par Gwenaelle Avice-Huet; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesco Gazzoletti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERG SPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ERG SPA repr\u00E9sent\u00E9e par Francesco Gazzoletti; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stewart Mullin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MHI Vestas Offshore Wind",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "MHI Vestas Offshore Wind repr\u00E9sent\u00E9e par Stewart Mullin; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Adam",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nordex SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nordex SE repr\u00E9sent\u00E9e par Tony Adam; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Perona",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Renewable Energy Systems Ltd",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renewable Energy Systems Ltd repr\u00E9sent\u00E9e par Marco Perona; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sopna Sury",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RWE Renewables International Gmbh",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RWE Renewables International Gmbh repr\u00E9sent\u00E9e par Sopna Sury; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessei de Jong",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shell International Exploration and Production B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Shell International Exploration and Production B.V. repr\u00E9sent\u00E9e par Hessei de Jong; ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Adams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TPI Composites",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TPI Composites repr\u00E9sent\u00E9e par Thomas Adams. ... Les administrateurs suivants ont \u00E9galement \u00E9t\u00E9 renomm\u00E9s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Wagner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sentient Science",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-24",
"evidence_quote": "Sentient Science repr\u00E9sent\u00E9e par Edward Wagner a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de cat\u00E9gorie Leading Member \u00E0 compter de la d\u00E9cision du conseil d\u0027administration dat\u00E9e du 24 juin 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devid Kruil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Innogy SE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-24",
"evidence_quote": "Innogy SE repr\u00E9sent\u00E9e par Devid Kruil a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de cat\u00E9gorie C \u00E0 compter du 24 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kavafyan",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Monsieur Philippe Kavafyan a \u00E9t\u00E9 nomm\u00E9 au poste de Pr\u00E9sident pour un terme de 18 mois \u00E0 compter du 21 septembre 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Monsieur Nicolas Couderc a \u00E9t\u00E9 nomm\u00E9 au poste de vice-Pr\u00E9sident pour un terme de 18 mois \u00E0 compter du 21 septembre 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Bragoli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERG SPA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Luca Bragoli a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de ERG SPA en lieu et place de Francesco Gazzoletti et ce avec effet \u00E0 compter du 21 septembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}25-06-2020 3 directors appointed, 2 reappointed
- Gwenaelle Avice-Huet, Bestuurder
- Hessel de Jong, Bestuurder
- Sopna SURY, Bestuurder
- Pablo Alcaraz Marta, Bestuurder
- Edward Wagner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwenaelle Avice-Huet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENGIE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-25",
"evidence_quote": "Suite \u00E0 leur approbation en tant que nouveaux Leading Members, le Conseil d\u0027Administration est rejoint par les deux nouveaux Administrateurs suivants \u00E0 partir du 25 mars 2020: ENGIE S.A. enregistr\u00E9e sous le num\u00E9ro 542107651 et sise \u00E0 1, Place Samuel de Champlain 92400 Courbevoie, France, repr\u00E9sent\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hessel de Jong",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHELL Intemational Exploration and Production B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-25",
"evidence_quote": "Suite \u00E0 leur approbation en tant que nouveaux Leading Members, le Conseil d\u0027Administration est rejoint par les deux nouveaux Administrateurs suivants \u00E0 partir du 25 mars 2020: ... SHELL Intemational Exploration and Production B.V. enregistr\u00E9e sous le num\u00E9ro 27002688 et sise \u00E0 Carel van Bylandtlaan 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Alcaraz Marta",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACCIONA ENERGIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-25",
"evidence_quote": "Les repr\u00E9sentants permanents des Administrateurs suivants ont \u00E9t\u00E9 modifi\u00E9s comme suit: 1. ACCIONA ENERGIA: Pablo Alcaraz Marta remplace Jos\u00E9 L\u00F3pez-Tafall Bascu\u00F1ana \u00E0 compter du 25 mars 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Wagner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SENTIENT SCIENCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-29",
"evidence_quote": "Les repr\u00E9sentants permanents des Administrateurs suivants ont \u00E9t\u00E9 modifi\u00E9s comme suit: ... 2. SENTIENT SCIENCE: Edward Wagner remplace Alfonso Faubel \u00E0 compter du 29 mai 2019;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sopna SURY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RWE Renewables International GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Le point Il de la publication aux annexes du Moniteur Belge dat\u00E9e du 13 mars 2020 est rectifi\u00E9 et remplac\u00E9 comme suit: \u00ABLe 1er octobre 2019, les droits et obligations en tant que Administrateur de la soci\u00E9t\u00E9 E.ON Climate \u0026 Renewables Gmbh ... ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 RWE Renewables International GmbH, H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}13-03-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Association donne procuration \u00E0 Giulla Mauri ou tout autre avocat du cabinet Kadrant situ\u00E9 Avenue Louise 367, 1050 Brussels chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication aux annexes du Moniteur belge et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires ou utiles, en ce compris mais non limit\u00E9, au d\u00E9p\u00F4t des documents aupr\u00E8s des greffes des cours et tribunaux, le pouvolr de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque Carrefour des Entreprises et de proc\u00E9der aux formallt\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de l\u0027Association aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Giulia Mauri",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2020 2 reappointed
- Sopna Sury, Bestuurder
- Estanislao Rey-Baltar Boogen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sopna Sury",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "E.ON Climate \u0026 Renawables GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-03",
"evidence_quote": "Sopna Sury, \u00E9lisant domicile au si\u00E8ge de l\u0027ASBL WindEurope situ\u00E9 rue Belliard, 40 \u00E0 1040 Bruxelles, a \u00E9t\u00E9 d\u00E9sign\u00E9e en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 E.ON Climate \u0026 Renawables GmbH, en lieu et place de Malte Kuss et ce, avec effet au 3 septembre 2019;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estanislao Rey-Baltar Boogen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Iberdrola Renewables",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-07",
"evidence_quote": "Estanislao Rey-Baltar Boogen, \u00E9lisant domicile au si\u00E8ge de l\u0027ASBL WindEurope situ\u00E9 rue Belliard, 40 \u00E0 1040 Bruxelles, a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 lberdrola Renewables, en lieu et place de Juan Rivier Abbad et ce, avec effet au 7 octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}04-09-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}09-05-2019 2 directors appointed, 2 resigning
- Gunnar Groebler, Vaste vertegenwoordiger
- Tony Adam, Vaste vertegenwoordiger
- Ivor Catto, Vaste vertegenwoordiger
- Juan Rivier Abbad, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ivor Catto",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-06",
"evidence_quote": "Le directeur g\u00E9n\u00E9ral de l\u0027ASBL WindEurope d\u00E9clare que les mandats de Pr\u00E9sident et de Vice-Pr\u00E9sident de l\u0027association de Monsieur Ivor Catto et Monsieur Juan Rivier Abbad respectivement ont pris fin le 6 mars 2019."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Juan Rivier Abbad",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-06",
"evidence_quote": "Le directeur g\u00E9n\u00E9ral de l\u0027ASBL WindEurope d\u00E9clare que les mandats de Pr\u00E9sident et de Vice-Pr\u00E9sident de l\u0027association de Monsieur Ivor Catto et Monsieur Juan Rivier Abbad respectivement ont pris fin le 6 mars 2019."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunnar Groebler",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-07",
"evidence_quote": "A cet \u00E9gard, le directeur g\u00E9n\u00E9ral de I\u0027ASBL WindEurope d\u00E9clare qu\u0027\u00E0 l\u0027occasion de la r\u00E9union du conseil d\u0027administration qui s\u0027est tenue le 6 mars 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Gunnar Groebler en qualit\u00E9 de Pr\u00E9sident de l\u0027association"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Adam",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-07",
"evidence_quote": "et Monsieur Tony Adam en qualit\u00E9 de Vice-Pr\u00E9sident de l\u0027association et ce, avec effet au 7 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.915.445",
"name_full": "WINDEUROPE",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | WINDEUROPE |