ZOUTEWIND
The computed 12-month bankruptcy probability of ZOUTEWIND is 0.6% (low). The company has been active since 2003 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 | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
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 | 07-07-2025 | 2025-00255048 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00258692 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00281839 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20182320 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35700258 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28900120 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32100429 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29100244 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-35300208 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34800318 |
-
PASSIONATALegal entityManaging director· perm. rep.: Ria VandoorneState Gazette act 23470627 (21-12-2023)Current14-12-2023 → present
3 events
- 21-12-2023 Resigned· Director
- 21-12-2023 Appointed· Managing director
- 14-12-2023 Mandate renewed· Director
-
PASSIONATALegal entityManaging director· perm. rep.: Ria VANDOORNEState Gazette act 20075411 (03-07-2020)Current28-06-2019 → present
2 events
- 28-06-2019 Mandate renewed· Managing director
- 28-06-2019 Mandate renewed· Director
-
Current12-09-2003 → present
Former directors (1)
-
Former12-09-2003 → 21-12-2023
6 events
- 21-12-2023 Appointed· Managing director
- 21-12-2023 Resigned· Director
- 14-12-2023 Mandate renewed· Director
- 28-06-2019 Mandate renewed· Director
- 28-06-2019 Mandate renewed· Managing director
- 12-09-2003 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Rik NECKEBROECK |
— | 28-06-2017 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Melissa CARTON |
— | 18-01-2022 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Joachim HOEBEECK |
— | 06-12-2018 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Rik NECKEBROECK |
— | — → 06-12-2018 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 08-09-2003 |
| Status | Active |
| Postal code | 8902 |
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. |
|---|---|---|---|---|
| 33027A0098/00D000 | Flanders | 1,514 m² | 1 · 801 m² | 22.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-04-2026 Christophe Van Parys reappointed as statutory auditor
- Christophe Van Parys — Commissaris
Technical details
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"body": "algemene_vergadering",
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"name_full": "Zoutewind",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 Melissa CARTON appointed as statutory auditor
- Melissa CARTON — Commissaris
Technical details
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"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 28/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 Melissa CARTON reappointed as statutory auditor
- Melissa CARTON — Commissaris
Technical details
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 28/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0860.386.436",
"name_full": "ZOUTEWIND",
"legal_form": "NV"
}
}21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
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},
"decision": {
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"act_date": "2023-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PASSIONATA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DEUS",
"role": "contributor",
"address": "Kemmelseweg 72, 8902 Ieper",
"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap ZOUTEWIND heeft op 14 december 2023 een proces-verbaal vastgesteld waarin de rechtsvorm behouden, nieuwe statuten aangenomen, het zeteladres vastgelegd en de mogelijkheid van volmacht aan niet-aandeelhouders is voorzien. Daarnaast zijn alle bestuurders ontslagen en zijn nieuwe bestuurders benoemd, waaronder een gedelegeerd bestuurder van PASSIONATA en een voorzitter van de raad van bestuur.",
"co_filed_documents": [
"expeditie van de akte dd. 14 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-12-2023 2 directors appointed, 2 resigning, 2 reappointed
- Ria Vandoorne — Gedelegeerd bestuurder
- Paul Gheysens — Gedelegeerd bestuurder
- PASSIONATA — Bestuurder
- Paul Gheysens — Bestuurder
- PASSIONATA — Bestuurder
- Paul Gheysens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"evidence_quote": "Besluit tot ontslag van alle bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - De besloten vennootschap \u201CPASSIONATA\u201D, voornoemd, vast vertegenwoordigd door mevrouw Ria Vandoorne, voornoemd;"
},
{
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"evidence_quote": "Besluit tot ontslag van alle bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - De besloten vennootschap \u201CPASSIONATA\u201D, voornoemd, vast vertegenwoordigd door mevrouw Ria Vandoorne, voornoemd;"
},
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},
{
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"evidence_quote": "1. de besloten vennootschap \u201CPASSIONATA\u201D, vast vertegenwoordigd door mevrouw Ria VANDOORNE, voornoemd, tot gedelegeerd bestuurder te benoemen"
},
{
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"evidence_quote": "2. de heer Paul GHEYSENS, voornoemd, tot voorzitter van de raad van bestuur te kiezen en tot gedelegeerd bestuurder te benoemen"
}
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"schema": "v3.2",
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"subject_company": {
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}21-12-2023 Change in the board of directors
Technical details
{
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [
"expeditie van de akte dd. 14 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}18-01-2022 Melissa CARTON reappointed as statutory auditor
- Melissa CARTON — Commissaris
Technical details
{
"events": [
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"person": {
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 26/06/2021 blijkt de herbenceming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
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"subject_company": {
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}20-01-2021 Change in the board of directors
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.386.436",
"name_full": "ZOUTEWIND",
"legal_form": "NV"
}
}03-07-2020 4 reappointed
- Ria VANDOORNE — Bestuurder
- Paul GHEYSENS — Bestuurder
- Ria VANDOORNE — Gedelegeerd bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"kbo": "0879073881",
"name": "BVBA \u0022PASSIONATA\u0022",
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"effective_date": "2019-06-28",
"evidence_quote": "de BVBA \u0022PASSIONATA\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.073.881 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ria VANDOORNE, als bestuurder en gedelegeerd bestuurder;"
},
{
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"effective_date": "2019-06-28",
"evidence_quote": "de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur."
},
{
"kind": "director_renew",
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"effective_date": "2019-06-28",
"evidence_quote": "de BVBA \u0022PASSIONATA\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.073.881 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ria VANDOORNE, als bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2019-06-28",
"evidence_quote": "de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0860.386.436",
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"legal_form": "NV"
}
}06-12-2018 1 director appointed, 1 resigning
- Joachim HOEBEECK — Commissaris
- Rik NECKEBROECK — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
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"kbo": "0429053863",
"name": "DELOITTE BEDRIJFSREVISOREN",
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"evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de h"
},
{
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"via_org": {
"kbo": "0419122548",
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
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"evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0860.386.436",
"name_full": "ZOUTEWIND",
"legal_form": "NV"
}
}25-05-2018 Rik NECKEBROECK reappointed as statutory auditor
- Rik NECKEBROECK — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"via_org": {
"kbo": null,
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},
"effective_date": "2017-06-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 28/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3"
}
],
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},
"subject_company": {
"kbo": "0860.386.436",
"name_full": "ZOUTEWIND",
"legal_form": "NV"
}
}12-05-2015 Rik NECKEBROECK reappointed as statutory auditor
- Rik NECKEBROECK — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"via_org": {
"kbo": "0860386436",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 27/06/2014 blijkt de herbenoeming van de BVi o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8B, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een perliode van 3 boekjaren waarvan het eerste "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0860.386.436",
"name_full": "ZOUTEWIND",
"legal_form": "NV"
}
}02-10-2003 2 directors appointed
- Paul Gheysens — Gedelegeerd bestuurder
- Ria Vandoorne — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Gheysens",
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},
"effective_date": "2003-09-12",
"evidence_quote": "Uit de notulen van de raad van bestuur de dato 12/09/2003 blijkt met ingang vanaf 12/09/2003 de benoeming van de Heer Paul Gheysens, wonende te leper/Voormezele, Kemmelseweg 72 tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur"
},
{
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"rrn": null,
"name": "Ria Vandoorne",
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},
"effective_date": "2003-09-12",
"evidence_quote": "en de benoeming van Mevrouw Ria Vandoorne, echtgenote van de Heer Paul Gheysens, wonende te leper/Voormezele, Kemmelseweg 72 tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0860.386.436",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ZOUTEWIND |