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ELECTRAWINDS

Actif
Fortstraat 27 ·8400 Oostende, Belgique
Faillite ouverte
BE 0449.826.315
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Âge33 ans
Connexions1
Immobilier2 parcelles · 1,3 ha

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
09-01-2019
Faillite Ouverture
Date: 03-01-2019 · Ondernemingsrechtbank Gent, afdeling Oostende · ELECTRAWINDS NV FORT- STRAAT 27, 8400 OOSTENDE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-01-09 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

11 actes
Évolution du capital · 2
26-01-2011
v3.2
29-12-2006
v3.2
Évolution de l'adresse · 1
08-09-2008
Changement de siège
Tous les actes · 11 mis à jour il y a 7 ans
2018
24-10-2018 Ann Van Vlaenderen démissionne de son mandat de commissaire Changement d'administrateurs
  • Ann Van Vlaenderen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "Electrawinds"
  }
}
2017
25-09-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "ELECTRAWINDS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-09-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Figurad Bedrijfsrevisoren — Commissaris
  • Ernst & Young Bedrijfsrevisorer — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisorer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "Electrawinds NV"
  }
}
22-05-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Luc Desender — Bestuurder
  • Clercus BVBA — Gedelegeerd bestuurder
  • PDSConsulting BVBA — Bestuurder
  • LDS NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDSConsulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Desender",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clercus BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "Electrawinds NV"
  }
}
2016
21-12-2016 Guy De Clereq nommé raad van bestuur Changement d'administrateurs
  • Guy De Clereq — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guy De Clereq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "Electrawinds"
  }
}
2011
31-08-2011 Stefaan Rabaey nommé commissaire Changement d'administrateurs
  • Stefaan Rabaey — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "ELECTRAWINDS"
  }
}
26-01-2011 Augmentation de capital de 702.242,80 € à 61.102.242,92 € Capital & actions
  • €60.400.000,12 → €61.102.242,92
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61102242.92,
      "delta_eur": 702242.8000000045,
      "before_eur": 60400000.12,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "ELECTRAWINDS"
  }
}
26-01-2011 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "ELECTRAWINDS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2009
16-03-2009 2 démissionnaires Changement d'administrateurs
  • Pieter de Jong — Bestuurder
  • Dirk Kooman — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter de Jong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Kooman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "ELECTRAWINDS NV"
  }
}
2008
08-09-2008 Transfert du siège social au sein de Oostende Changement de siège·Notaris van de rechtbank van koophandel Brugge - afdeling Oostende
  • Plassendale I, Wetenschapspark 1, 8400 Oostende → John Cordierlaan 9, 8400 Oostende (Zandvoorde)
Notaire: Notaris van de rechtbank van koophandel Brugge - afdeling Oostende · Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "John Cordierlaan 9, 8400 Oostende (Zandvoorde)",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "John Cordierlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Zandvoorde)"
      },
      "old_address": {
        "raw": "Plassendale I, Wetenschapspark 1, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2008-09-01",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de vennootschap met ingang op 01/09/2008 te verplaatsen, van: Plassendale I, Wetenschapspark 1, 8400 Oostende naar: John Cordierlaan 9, 8400 Oostende (Zandvoorde).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Brugge - afdeling Oostende",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-09-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.826.315",
    "name_full": "Electrawinds",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV LDS",
    "person_name": null,
    "org_rep_person_name": "Luc Desender",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 15/07/2008",
    "Verklaring van de gedelegeerde bestuurder"
  ]
}
2006
29-12-2006 Augmentation de capital de 5.334.000 € à 5.395.500 € Capital & actions
  • €61.500 → €5.395.500
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5395500,
      "delta_eur": 5334000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.826.315",
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  }
}