PARKWIND

Public limited companyfounded 201214 yrs activeSint-Maartenstraat 5, 3000 Leuven, BelgiumKBO/BCE: BE 0844.796.259

Summary

PARKWIND has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €514.36M and a net result of €118.73M. Equity is growing by ~5.3% per year across the filed fiscal years. Its solvency ranks better than 95% of 1114 sector peers (fiscal year 2024). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model

Holding: general score not applicable

The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.

Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 10-06-2025, 51 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

not confirmed

2024

51 d early

2023

12 d early

2022

27 d early

2021

47 d early

2020

39 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover

€31.45M▲ 21.7%

2023 · €25.84M

2018: €61.77M 2020: €30.40M 2021: €32.96M 2022: €27.05M 2023: €25.84M

2018 → 2024

EBIT margin

-51.4%▲ 12.4pp

2023 · -63.7%

2018: 63.5% 2020: 17.4% 2021: 20.7% 2022: -15.5% 2023: -63.7%

2018 → 2024

Net result

€118.73M▲ 390%

2023 · €24.25M

2018: €43.56M 2020: €35.15M 2021: €25.44M 2022: €19.28M 2023: €24.25M

2018 → 2024

Working capital

€165.01M▲ 237%

2023 · €48.98M

2018: €87.49M 2020: €111.95M 2021: €42.83M 2022: €60.23M 2023: €48.98M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€30.40M-€32.96M▲ 8.4%€27.05M▼ 17.9%€25.84M▼ 4.5%€31.45M▲ 21.7%

Equity€344.26M-€353.99M▲ 2.8%€372.63M▲ 5.3%€396.09M▲ 6.3%€514.36M▲ 29.9%

Operating result€5.29M-€6.83M▲ 29.1%€-4.19M€-16.47M▼ 293%€-16.16M▲ 1.9%

Net result€35.15M-€25.44M▼ 27.6%€19.28M▼ 24.2%€24.25M▲ 25.7%€118.73M▲ 390%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €16.16M in 2024 against €16.47M in 2023; the loss shrinks.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €541.24M

67.7%

32.3%

Fixed assets €366.57M ▲ 0.7%

Current assets €174.67M ▲ 203%

Equity and liabilities €541.24M

95.0%

Equity €514.36M ▲ 29.9%

Provisions €213k ▲ 898%

Debt €26.67M ▲ 3.8%

Debt's share of the balance-sheet total falls from 6.1% to 4.9%. Equity and debt are higher.

Key figures and ratios

2024 value · change against 2023

ROE

23.1%▲

2023 · 6.1%

ROA

21.9%▲

2023 · 5.7%

Debt ≤ 1 year

€9.66M▲

2023 · €8.68M

Debt > 1 year

€14.93M▼

2023 · €15.00M

Income taxes

€863k▲

2023 · €78k

Staff costs

€20.45M▲

2023 · €18.09M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2024 against 2023 · 79 lines

Balance sheet Code20232024

Assets

Total assets20/58€421.81M€541.24M▲

Fixed assets21/28€364.16M€366.57M▲

Intangible fixed assets21€80k€41k▼

Tangible fixed assets22/27€3.04M€3.28M▲

Plant, machinery and equipment23€34k€81k▲

Furniture and vehicles24€331k€253k▼

Other tangible fixed assets26€931k€770k▼

Assets under construction and advance payments27€1.75M€2.18M▲

Financial fixed assets28€361.03M€363.24M▲

Affiliated companies280/1€319.98M€346.73M▲

Participating interests280€121.01M€140.24M▲

Amounts receivable281€198.97M€206.49M▲

Companies linked by participating interests282/3€41.06M€16.51M▼

Participating interests282€26.30M€2.10M▼

Amounts receivable283€14.76M€14.42M▼

Current assets29/58€57.66M€174.67M▲

Amounts receivable within one year40/41€12.55M€151.92M▲

Trade receivables40€5.03M€8.18M▲

Other amounts receivable41€7.53M€143.74M▲

Current investments50/53€20.50M-

Other investments51/53€20.50M-

Cash at bank and in hand54/58€12.45M€12.29M▼

Deferred charges and accrued income490/1€12.15M€10.46M▼

Equity and liabilities

Total equity and liabilities10/49€421.81M€541.24M▲

Equity10/15€396.09M€514.36M▲

Contributions10/11€223.32M€223.32M=

Capital10€223.32M€223.32M=

Issued capital100€223.32M€223.32M=

Reserves13€19.02M€24.95M▲

Non-distributable reserves130/1€11.06M€17.00M▲

Legal reserve130€11.06M€17.00M▲

Distributable reserves133€7.96M€7.96M=

Profit (loss) carried forward14€153.69M€265.44M▲

Investment grants15€64k€640k▲

Provisions and deferred taxes16€21k€213k▲

Deferred taxes168€21k€213k▲

Amounts payable17/49€25.70M€26.67M▲

Amounts payable after more than one year17€15.00M€14.93M▼

Financial debts170/4€15.00M€14.93M▼

Other loans174€15.00M€14.93M▼

Amounts payable within one year42/48€8.68M€9.66M▲

Trade debts44€4.13M€3.87M▼

Suppliers440/4€4.13M€3.87M▼

Taxes, remuneration and social security45€3.75M€4.74M▲

Taxes450/3€592k€1.10M▲

Remuneration and social security454/9€3.15M€3.64M▲

Other amounts payable47/48€800k€1.05M▲

Accrued charges and deferred income492/3€2.02M€2.08M▲

Income statement Code20232024

Operating income70/76A€26.47M€32.22M▲

Turnover70€25.84M€31.45M▲

Other operating income74€635k€769k▲

Operating charges60/66A€42.94M€48.38M▲

Services and other goods61€24.33M€27.40M▲

Remuneration, social security and pensions62€18.09M€20.45M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€451k€443k▼

Other operating charges640/8€68k€84k▲

Operating profit (loss)9901€-16.47M€-16.16M▲

Financial income75/76B€43.70M€138.20M▲

Recurring financial income75€43.70M€71.62M▲

Income from financial fixed assets750€43.29M€70.15M▲

Income from current assets751€259k€1.28M▲

Other financial income752/9€150k€190k▲

Non-recurring financial income76B-€66.58M

Financial charges65/66B€2.90M€2.45M▼

Recurring financial charges65€2.90M€2.45M▼

Debt charges650€2.31M€1.04M▼

Other financial charges652/9€589k€1.41M▲

Profit (loss) for the period before taxes9903€24.33M€119.59M▲

Income taxes67/77€78k€863k▲

Taxes670/3€78k€863k▲

Profit (loss) for the period9904€24.25M€118.73M▲

Profit (loss) for the period to be appropriated9905€24.25M€118.73M▲

Appropriation of the result

Profit (loss) to be appropriated9906€155.71M€272.42M▲

Profit (loss) brought forward from the previous period14P€131.46M€153.69M▲

Transfer to equity691/2€1.21M€5.94M▲

To the legal reserve6920€1.21M€5.94M▲

Profit to be distributed694/7€800k€1.04M▲

Employees696€800k€1.04M▲

Social balance

Average headcount (FTE)9087131.0163.8▲

The notes to these accounts (77 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 54Financial 5Gazette 39Filings 10

2026

12-08

State Gazette act Appointments: Ernst en Young Bedrijfsrevisoren BV, PricewaterhouseCoopers Bedrijfsrevisoren BV and Kristof Verlinden

Permanent representative: Brecht Lokere · Resignation: Neos Anemos BV (director) · Director discharge11 facts ▸

General meeting, 01/06/2026
General meeting, 05/06/2026
Board meeting, 29/06/2026
Auditor appointment, Ernst en Young Bedrijfsrevisoren BV
Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Brecht Lokere
Director discharge, Parkwind
Director resignation, Neos Anemos BV (director)
Director resignation, Neos Anemos BV (day-to-day manager)
Director appointment, Kristof Verlinden (director)
Director appointment, Kristof Verlinden (day-to-day manager)

26-02

State Gazette act Resignation: Van Leeuw Consulting BV (director)

Appointment: Marlies Vlasselaer (director) · Power of attorney7 facts ▸

General meeting, 30/01/2026
Board meeting, 06/02/2026
Director resignation, Van Leeuw Consulting BV (director)
Director appointment, Marlies Vlasselaer (director)
Director resignation, Van Leeuw Consulting BV (day-to-day manager)
Power of attorney, Van Leeuw Consulting BV
Power of attorney, François Van Leeuw

2025

14-10

State Gazette act Resignations: Mark Johnson, Ken Matsuda and 3 others

Appointments: Neos Anemos BV (director) and Van Leeuw Consulting BV (director) · Permanent representatives: Eric Antoons and François Van Leeuw · Power of attorney18 facts ▸

Board meeting, 27/05/2025
Power of attorney, Mathias Van Steenwinkel
Power of attorney, Peter Caluwaerts
Power of attorney, Joost Talloen
Power of attorney, Sara Eggermont
Power of attorney, Marlies Vlasselaer
General meeting, 01/08/2025
Director resignation, Mark Johnson (director)
Director resignation, Ken Matsuda (director)
Director resignation, Christopher Rowland (director)
Director resignation, Satoshi Yajima (director)
Director resignation, Angela Yuen (director)
+6 further facts in this act

16-06

State Gazette act Resignations: Richard Scott (dagselijks bestuurder) and Hirofumi Sakioka (director)

Appointments: Christopher Rowland (director) and Zlati Christov (director) · Power of attorney · Mandate compensation12 facts ▸

Board meeting, 13/02/2025
Director resignation, Richard Scott (dagselijks bestuurder)
Power of attorney, Stefan Clinck
General meeting, 24/02/2025
Director resignation, Hirofumi Sakioka (director)
Director appointment, Christopher Rowland (director)
Director appointment, Zlati Christov (director)
Mandate compensation, Parkwind
Power of attorney, Tine Dekocker
General meeting, 01/04/2025
Director resignation, Richard Scott (director)
Power of attorney, Tine Dekocker

10-06

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

10-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

Financial Highest result since 2018net €118.73M ▲390%

Net result €118.73M, the highest in the series.

31-12

Financial Liquidity triplescurrent ratio 18.09

Current ratio from 6.64 to 18.09.

31-12

Financial Equity above €500MEq €514.36M ▲29.9%

6 profitable years in a row build equity to €514.36M.

06-09

State Gazette act Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Mark Johnson (director)

Permanent representative: Francis Boelens4 facts ▸

General meeting, 07/06/2024
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Francis Boelens
Director appointment, Mark Johnson (director)

06-08

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

19-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

Show earlier events

15-03

State Gazette act Resignations & appointments

Power of attorney5 facts ▸

Board meeting, 14/02/2024
Power of attorney, Parkwind
Power of attorney, Marlies Vlasselaer
Power of attorney, Susana GONZÁLEZ MELÓN
Power of attorney, Allen & Overy (Belgium) LLP

2023

29-08

State Gazette act Resignations: Jozef Colruyt, Paul Tummers and 4 others

Appointments: Nathalie Oosterlinck, Satoshi Yajima and 4 others · Permanent representatives: François Van Leeuw and Eric Antoons · Power of attorney22 facts ▸

General meeting, 26/07/2023
Director resignation, Jozef Colruyt (director)
Director resignation, Paul Tummers (director)
Director resignation, Willem Colruyt (director)
Director resignation, Stefaan Vandamme (director)
Director resignation, Korys Business Services I NV (director)
Director resignation, Korys Management NV (director)
Director appointment, Nathalie Oosterlinck (director)
Director appointment, Satoshi Yajima (director)
Director appointment, Ken Matsuda (director)
Director appointment, Richard Scott (director)
Director appointment, Hirofumi Sakioka (director)
+10 further facts in this act

10-08

State Gazette act Reappointments: Jozef Colruyt, Willem Colruyt and 2 others

Permanent representative: Frederik Bauwens6 facts ▸

General meeting, 30/06/2023
Director reappointment, Jozef Colruyt (director)
Director reappointment, Willem Colruyt (director)
Director reappointment, Stefaan Vandamme (director)
Director reappointment, Korys Management NV (director)
Permanent representative, Frederik Bauwens

28-07

State Gazette act Reappointments: Paul Tummers (gecoöpteerde bestuurder) and Korys Business Services I (gecoöpteerde bestuurder)

Permanent representative: Dries Crevits4 facts ▸

General meeting, 03/06/2022
Director reappointment, Paul Tummers (gecoöpteerde bestuurder)
Director reappointment, Korys Business Services I (gecoöpteerde bestuurder)
Permanent representative, Dries Crevits

04-07

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

04-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Weakest financial yearnet €19.28M ▼24.2%

Net result drops to €19.28M, the lowest in the series; recovery starts the following year.

31-12

Financial Liquidity triplescurrent ratio 8.67

Current ratio from 3.05 to 8.67; short-term debt falls from €20.94M to €7.85M.

14-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

14-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

07-06

State Gazette act Resignations: Vincent Vliebergh (director) and Koen Baetens (director)

Appointments: Paul Tummers, Korys Business Services I NV and EY Bedrijfsrevisoren BV · Permanent representatives: Dries Crevits and Francis Boelens9 facts ▸

Board meeting, 22/04/2022
General meeting, 04/06/2021
Director resignation, Vincent Vliebergh (director)
Director resignation, Koen Baetens (director)
Director appointment, Paul Tummers (director)
Director appointment, Korys Business Services I NV (director)
Permanent representative, Dries Crevits
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Francis Boelens

2021

07-07

NBB filing Annual accounts filed

fiscal year 2020 · consolidated

22-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

25-05

State Gazette act Resignations: Eric Antoons (co ceo) and François Van Leeuw (co ceo)

Appointments: Van Leeuw Consulting bv (co ceo) and Neos Anemos bv (co ceo) · Permanent representatives: François Van Leeuw and Eric Antoons7 facts ▸

Board meeting, 14/10/2020
Director resignation, Eric Antoons (co ceo)
Director resignation, François Van Leeuw (co ceo)
Director appointment, Van Leeuw Consulting bv (co ceo)
Permanent representative, François Van Leeuw
Director appointment, Neos Anemos bv (co ceo)
Permanent representative, Eric Antoons

29-03

State Gazette act Miscellaneous

Publication correction1 fact ▸

Publication correction, 15-03-2021

15-03

State Gazette act Appointment: Paul Tummers (director)

Statutes amendment · Capital4 facts ▸

General meeting, 9 maart 2021
Statutes amendment
Capital, €30.000.000
Director appointment, Paul Tummers (director)

15-03

State Gazette act Statutes amendment · Miscellaneous

Statutes amendment · Capital3 facts ▸

General meeting, 9 maart 2021
Statutes amendment
Capital, €223.320.966

2020

28-09

State Gazette act Resignations: ParticipatieMaatschappij Vlaanderen NV (director) and Tom Mortier (director)

Director discharge5 facts ▸

Shareholder decision, 16/06/2020
Director resignation, ParticipatieMaatschappij Vlaanderen NV (director)
Director resignation, Tom Mortier (director)
Director discharge, ParticipatieMaatschappij Vlaanderen NV
Director discharge, Tom Mortier

2019

06-09

State Gazette act Permanent representatives: Frederik Bouwens and Cedrid Liekens

3 facts ▸

Board meeting, 22/05/2019
Permanent representative, Frederik Bouwens
Permanent representative, Cedrid Liekens

2018

08-11

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

Permanent representative: Francis Boelens3 facts ▸

General meeting, 04/09/2018
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative, Francis Boelens

26-06

State Gazette act Reappointments: Stefaan Vandamme, Korys Management NV and 5 others

Permanent representatives: Cedric Liekens and Werner Decrem · Mandate compensation17 facts ▸

General meeting, 01/06/2018
Director reappointment, Stefaan Vandamme (director)
Mandate compensation, Stefaan Vandamme
Director reappointment, Korys Management NV (director)
Permanent representative, Cedric Liekens
Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
Permanent representative, Werner Decrem
Director reappointment, Koen Baetens (director)
Director reappointment, Wim Colruyt (director)
Director reappointment, Tom Mortier (director)
Director reappointment, Vincent Vliebergh (director)
Mandate compensation, Korys Management NV
+5 further facts in this act

26-06

State Gazette act Reappointment: Jozef Colruyt (director)

Mandate compensation3 facts ▸

General meeting, 02/06/2017
Director reappointment, Jozef Colruyt (director)
Mandate compensation, Jozef Colruyt

2017

05-10

State Gazette act Resignation: Bart Vander Eist (director)

Appointment: Stefaan Vandamme (director) · Permanent representative: Cedric Liekens · Mandate compensation5 facts ▸

Board meeting, 21/06/2017
Director resignation, Bart Vander Eist (director)
Director appointment, Stefaan Vandamme (director)
Mandate compensation, Stefaan Vandamme
Permanent representative, Cedric Liekens

02-06

State Gazette act Permanent representative: Frederic Poesen

2 facts ▸

Board meeting, 09/05/2017
Permanent representative, Frederic Poesen

29-03

State Gazette act Appointment: Tom Mortier (director)

Mandate compensation3 facts ▸

General meeting, 03/06/2016
Director appointment, Tom Mortier (director)
Mandate compensation, Tom Mortier

2016

09-08

State Gazette act Appointments: Eric Antoons (dagselijks bestuurder) and François Van Leeuw (dagselijks bestuurder)

3 facts ▸

Board meeting, 21-06-2016
Director appointment, Eric Antoons (dagselijks bestuurder)
Director appointment, François Van Leeuw (dagselijks bestuurder)

11-07

State Gazette act Appointments: Eric Antoons, François Van Leeuw and Tom Mortier

Resignation: Jan Van De Voorde (director)6 facts ▸

Board meeting, 17/03/2016
Director appointment, Eric Antoons (day-to-day manager)
Director appointment, François Van Leeuw (day-to-day manager)
Board meeting, 27/04/2016
Director resignation, Jan Van De Voorde (director)
Director appointment, Tom Mortier (director)

20-04

State Gazette act Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representative: Ludo Ruysen · Power of attorney date4 facts ▸

General meeting, 23 september 2015
Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Ludo Ruysen
Power of attorney date, 24 februari 2016

02-02

State Gazette act Permanent representatives: Dries Crevits and Werner Decrem

3 facts ▸

Board meeting, 14/12/2015
Permanent representative, Dries Crevits
Permanent representative, Werner Decrem

18-01

State Gazette act Statutes amendment

Power of attorney5 facts ▸

General meeting, 28/12/2015
Statutes amendment
Statutes amendment
Power of attorney, board
Power of attorney, Paul MASELIS

2015

30-11

State Gazette act Appointments: Eric Antoons (dagselijks bestuurder) and François Van Leeuw (dagselijks bestuurder)

Resignation: Wim Biesemans (director) · Permanent representative: Pieter Marinus6 facts ▸

Board meeting, 19/10/2015
Director appointment, Eric Antoons (dagselijks bestuurder)
Director appointment, François Van Leeuw (dagselijks bestuurder)
Board meeting, 17/11/2015
Director resignation, Wim Biesemans (director)
Permanent representative, Pieter Marinus

22-09

State Gazette act Capital & shares

General meeting1 fact ▸

General meeting, 03/09/2015

20-03

State Gazette act Resignation: Jean De Leu (director)

Appointment: Bart Vander Elst (director) · Director discharge4 facts ▸

General meeting, 02/03/2015
Director resignation, Jean De Leu (director)
Director appointment, Bart Vander Elst (director)
Director discharge, Jean De Leu

2014

20-10

State Gazette act Resignations & appointments

Power of attorney5 facts ▸

General meeting, 25/09/2014
Power of attorney, Peter Caluwaerts
Power of attorney, Virginie Ciers
Power of attorney, Nicolas de Crombrugghe
Power of attorney, NautaDutilh

22-08

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 01/07/2014
Registered-office move, Sint-Maartenstraat 5, 3000 Leuven

11-07

State Gazette act Permanent representatives: Carl Malbrain and Pieter Marinus

Mandate term4 facts ▸

Board meeting, 12/05/2014
Permanent representative, Carl Malbrain
Permanent representative, Pieter Marinus
Mandate term, jaarvergadering in 2018

09-05

State Gazette act Permanent representatives: Pieter Marinus and Dries Crevits

3 facts ▸

Board meeting, 10/02/2014
Permanent representative, Pieter Marinus
Permanent representative, Dries Crevits

2013

11-09

State Gazette act Appointment: Wim Biesemans (algemeen directeur)

2 facts ▸

Board meeting, 25/03/2013
Director appointment, Wim Biesemans (algemeen directeur)

10-09

State Gazette act Resignation: Frans Colruyt (director)

Appointments: Wim Colruyt (director) and Koen Baetens (director) · Mandate compensation5 facts ▸

General meeting, 29/03/2013
Director resignation, Frans Colruyt (director)
Director appointment, Wim Colruyt (director)
Director appointment, Koen Baetens (director)
Mandate compensation, Koen Baetens

26-04

State Gazette act Capital & shares · Resignations & appointments

Capital increase · Capital · Power of attorney4 facts ▸

General meeting, 29/03/2013
Capital increase, €54.636.241
Capital, €223.320.966
Power of attorney, COLRUYT GROUP SERVICES

2012

09-11

State Gazette act Appointments: ParticipatieMaatschappij Vlaanderen, Jan Van De Voorde and 2 others

Permanent representatives: Pieter Marinus and Carl Malbrain · Capital increase · Capital10 facts ▸

General meeting, 27/09/2012
Capital increase, €87.684.725
Capital, €168.684.725
Director appointment, ParticipatieMaatschappij Vlaanderen (director)
Permanent representative, Pieter Marinus
Director appointment, Jan Van De Voorde (director)
Director appointment, Korys Management (director)
Permanent representative, Carl Malbrain
Director appointment, Vincent Vliebergh (director)
Statutes amendment

10-04

State Gazette act Incorporation

Appointments: COLRUYT Jozef Maria Damiaan, COLRUYT Franciscus and 3 others · Founder · Founding capital13 facts ▸

Incorporation, 26/03/2012
Founder, ETABLISSEMENTEN FRANZ COLRUYT
Founder, WIND ENERGY POWER
Founding capital, €81.000.000
Director appointment, COLRUYT Jozef Maria Damiaan (director)
Director appointment, COLRUYT Franciscus (director)
Director appointment, BIESEMANS Wim Paul (director)
Mandate compensation, BIESEMANS Wim Paul
Director appointment, DE LEU DE CECIL Jean Raoul Hubert (director)
Mandate compensation, DE LEU DE CECIL Jean Raoul Hubert
Director appointment, COLRUYT Jozef Maria Damiaan (chair of the board)
Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
+1 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

13 directors, no change since 2026

Kristof Verlinden

Director · since 30-06-2026

Current

Marlies Vlasselaer

Director · since 31-01-2026

Current

Neos Anemos

Director · since 01-08-2025 · Private limited company · perm. rep.: Eric Antoons

Current

VAN LEEUW CONSULTING

Director · since 01-08-2025 · Private limited company · perm. rep.: François Van Leeuw

Current

Zlati Christov

Director · since 24-02-2025

Current

Nathalie Oosterlinck

Director · since 26-07-2023

Current

7 other directors

Korys Business Services I

Gecoöpteerde bestuurder · since 01-04-2022 · Legal entity · perm. rep.: Dries Crevits

Current

Stefaan Vandamme

Director · since 21-06-2017

Current

Wim Colruyt

Director · since 01-04-2013

Current

Jef Colruyt

Director · since 26-03-2012

Current

Bart Vander Elst

Director · since 02-03-2015

Not recently confirmed

KORYS MANAGEMENT

Director · since 27-09-2012 · Public limited company · perm. rep.: Carl Malbrain

Not recently confirmed

Participatiemaatschappij Vlaanderen

Director · since 27-09-2012 · Public limited company · perm. rep.: Pieter Marinus

Not recently confirmed

30-06-2026 Kristof Verlinden: Appointed as Director

30-06-2026 Kristof Verlinden: Appointed as Day-to-day manager

30-06-2026 Neos Anemos BV: Resigned as Director

30-06-2026 Neos Anemos BV: Resigned as Day-to-day manager

01-02-2026 Van Leeuw Consulting BV: Resigned as Day-to-day manager

Full history in the Timeline (76 changes) →

Location & real-estate footprint

Registered office, Leuven · 2 establishment units since 2012

establishment All 2 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Sint-Maartenstraat 53000 Leuven

Ground area

10.1 ha

Building footprint

6,596 m²

Volume, LiDAR

86,001 m³

2 parcels, Flanders · tallest building 24.4 m, ±6 floors. Linked by address, not a title deed.

2 establishment units

PARKWIND

Vital Decosterstraat 44, 3000 LeuvenFinancial service activities, except insurance and pension funding

since 20122.211.089.462

Esplanadestraat 10, 8400 Oostende

Repair and maintenance of electrical equipment

since 20142.316.908.742

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
35382D0839/00S000	Flanders	9.7 ha	1 · 2,207 m²	8.8 m · 3 fl.
24062A0838/00D000	Flanders	4,547 m²	1 · 4,389 m²	24.4 m · 6 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors

Ernst en Young Bedrijfsrevisoren BVCurrent Auditor	12-08-2026 → present
PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Lokere	12-08-2026 → present

Show 4 earlier auditors

Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Francis Boelens succeeded by EY Bedrijfsrevisoren BV in 2022	08-11-2018 → 07-06-2022
EY Bedrijfsrevisoren BV Statutory auditor · represented by Francis Boelens succeeded by Ernst en Young Bedrijfsrevisoren BV in 2026	07-06-2022 → 12-08-2026
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016	10-04-2012 → 20-04-2016
KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Ludo Ruysen succeeded by Ernst et Young Reviseurs d'Entreprises in 2018	20-04-2016 → 08-11-2018

Articles of association

Purpose

De vennootschap heeft tot voorwerp in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden…

Full purpose

De vennootschap heeft tot voorwerp in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, activiteiten te voeren in de meest ruime zin van het woord die verband houden met alle huidige en toekomstige toepassingen en activiteiten inzake duurzame energie en alternatieve energiebronnen, waaronder (maar niet beperkt tot) windenergie, biomassa en zonne-energie.

according to the deed of 15-03-2021