Conquest4Wind P5

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "boekjaar begin"
    },
    {
      "date": "2026-12-31",
      "label": "boekjaar afsluitend"
    },
    {
      "date": "2025-12-18",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "Jo Van Baelen",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Dirk Cleymans",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen. Het mandaat verstrijkt bij afloop van de gewone algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind P5",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder A beslist de vergadering de heer Nicolas Van den Abeele (...), met verblijfplaats Avenue de Castonier 16 te 1180 Uccle, als bestuurder te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder B beslist de vergadering de heer Javier Lecumberri (Spaanse nationaliteit ID-nummer 53344713P), met verblijfplaats 31 Lower Abbey Street - Dublin (lerland), als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}

{
  "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": "2021-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23 december 2019 heeft akte genomen van het ontslag van de heer Thierry Lambrecht als bestuurder van de vennootschap Wind4Flanders Projects 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THOUMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur heeft op 11 december 2020 akte genomen van het ontslag van de heer Fran\u00E7ois THOUMSIN als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MEULEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Filip Meuleman definitief te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Val\u00E9rie Duchesne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Ann Naessens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Murel Desplanque"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders De heer Nico Priem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}

{
  "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": "2020-01-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}

{
  "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": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 21 februari 2019: - akte genomen van het ontslag als bestuurder van de heer Marc BEYENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Ann NAESSENS, wonende te 1500 Halle, Albrecht Ardevelstraat 39, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Marc BEYENS, lopend tot aan de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Muriel DESPLANQUE, wonende te 1090 Jette, Bonaventurestraat 106, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Rumold LAMBRECHTS, lopend tot aan de gewone algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
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{
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      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om als Commissaris van Wind4Flanders Projects 5 te benoemen de Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Deloitte Bedrijfsrevisoren\u0027, met vennootschapszetel te 1530 Zaventem, Luchthaven 1, bus J, vertegenwoordigd d"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Rumold Lambrechts",
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        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 29 november 2018: - akte genomen van het ontslag als bestuurder van de heer Rumold Lambrechts;"
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  "schema": "v3.2",
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{
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    "effective_date": "2019-01-22",
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  },
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  "subject_company": {
    "kbo": "0697.691.997",
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  "governance_change": {
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{
  "events": [],
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    "model_id": 36,
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{
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      "person": {
        "rrn": null,
        "name": "Nico PRIEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 14 juni 2018 beslist om, in toepassing van het bepaalde in artikel 22 der statuten van Wind4Flanders Projects 5, de heer Nico PRIEM, op 5 juni jl. benoemd als bestuurder van Wind4Flanders Projects 5, te benoemen als Gedelegeerd Bestuurder van Wind4Flanders P"
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  "subject_company": {
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}