WINDLOG
Board
4 directors, 1 in day-to-day management, no change since July 2026Deed of 09-07-2026Reappointment: SRL Jean-Louis Prignon (company auditor)General meeting of 04-05-2026
BOIS CAHU
Class A director, permanent representative Benoît MAT
appointed by deed of 05-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Class B director
appointed by deed of 05-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Class B director
appointed by deed of 05-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
VENTIS NV
Class A director and managing director, permanent representative Pierre MAT
appointed by deed of 05-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
- VENTIS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l'organe d'administration Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles…”deed of 05-11-2021
Permanent representatives 2
Permanent representative, for BOIS CAHU
appointed by deed of 05-11-2021
also on the board of 2 other companies
Mandates through the years
6 names, the dashed line is todayBOIS CAHU
Class A director
Class A director
CUVELIER Michel
Class B director
Class B director
Di Girolamo Lino
Class B director
Class B director
VENTIS
Class A director, Managing director
Class A director, Managing director
SRL Jean-Louis Prignon
Company auditor
Company auditor
Benoît MAT
Chair of the board
Chair of the board
LeadershipBoardEarlierend not dated
Mandates as a list
- BOIS CAHU
- Class A director, appointed by deed of 05-11-2021, still in office
- CUVELIER Michel
- Class B director, appointed by deed of 05-11-2021, still in office
- Di Girolamo Lino
- Class B director, appointed by deed of 05-11-2021, still in office
- VENTIS
- Class A director, appointed by deed of 05-11-2021, still in office
- Managing director, appointed by deed of 05-11-2021, still in office
- SRL Jean-Louis Prignon
- Company auditor, appointed by deed of 14-09-2023, no longer listed in the 2025 annual accounts
- Benoît MAT
- Chair of the board, appointed by deed of 05-11-2021, no longer listed in the 2025 annual accounts
Control
60%
This company
WINDLOG
Equity €387,490
Profit €232,174 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €775 in 2025
- Source
- deed of 05-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- VENTIS
- SEDIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Shareholders
2 ownersOwners 2
- VENTISparentEquity €64.0m Profit of €9.5m in 2025 (profit of €9.9m in 2024)Sourceaccounts VENTIS 202560%
- Equity €667,985 Profit of €78,967 in 2025 (loss of €791,662 in 2024) Checked score 97Sourceaccounts SEDIMMO 202540%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-11-2021 ↗
Capital over time
- 05-11-2021 Incorporation · €50,000 · 500 shares