WIND4FLANDERS

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    },
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    },
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      }
    },
    {
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      }
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  ],
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  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Geert Dhooghe",
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      },
      "evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders te benoemen."
    },
    {
      "kind": "director_in",
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      },
      "evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders te benoemen."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS, AFGEKORT : W4F",
    "legal_form": "NV"
  }
}

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    },
    {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
      "date": "2025-11-27",
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    }
  ],
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  "subject_company": {
    "kbo": "0628.836.449",
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  },
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    "person_name": "Samuel WYNANT",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
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  },
  "act_meta": {
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  },
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  },
  "conversion": null,
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  "report_waiver": null,
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      {
        "kbo": "0628.836.449",
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        "address": "Simon Bolivarlaan 36, 1000 Brussel",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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        "legal_form": "Besloten vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de commissarisvertegenwoordiger van de commissaris, met name de vaste vertegenwoordiger van de besloten vennootschap Deloitte Bedrijfsrevisoren.",
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  },
  "subject_company": {
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
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  },
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      "date": "2025-01-01",
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    },
    {
      "date": "2026-12-31",
      "label": "boekjaar afsluitend"
    },
    {
      "date": "2025-12-02",
      "label": "Neergelegd"
    },
    {
      "date": "2025-04-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
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      "kind": "person",
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    {
      "kind": "person",
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      "role": "Notaris"
    }
  ],
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      "evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen.",
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{
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    {
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    },
    {
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      },
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    },
    {
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    {
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    },
    {
      "kind": "director_renew",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
    },
    {
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        "birth_date": null
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      "evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen."
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  "subject_company": {
    "kbo": "0628.836.449",
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      "kind": "director_renew",
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    {
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    "filing_date": "2025-01-02",
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    {
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        "birth_date": null
      },
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    {
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      "evidence_quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT, notaris",
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{
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{
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    "is_associated": false
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    "unanimous": true
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        "kbo": "0628.836.449",
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      },
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "real_estate_included": false,
    "patrimony_description": "De overdracht van het mandaat van de commissaris (revisie) van Deloitte Bedrijfsrevisoren wordt hernieuwd. Geen overdracht van patrimoine of rechtsgoed.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0628.836.449",
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  "summary_narrative": "Op 21 mei 2024 heeft de algemene vergadering van Wind4Flanders besloten tot hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren als commissaris voor een periode van drie jaar, tot de gewone algemene vergadering van 2027. De vergadering verleent ook machten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van dit besluit te verwezenlijken.",
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  "should_reroute_to_category": "director_changes"
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{
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{
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel (getekend) Damien HISETTE",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS, AFGEKORT : W4F",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhoudersgroep A beslist de Raad van Bestuur de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS, AFGEKORT : W4F",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van mevrouw Muriel Desplanque op 5 december 2023 als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": "Simon Bolivarlaan 36 te 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voordracht van aandeelhoudersgroep A beslist de Raad van Bestuur de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe Lamoureux"
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Christophe Lamoureux"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-14",
    "filing_date": "2023-07-12",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-05-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.836.449",
        "name": "WIND4FLANDERS",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de definitieve benoeming van een bestuurder en de kwijting van bestuurders en commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Wind4Flanders namen op 16 mei 2023 eenparig schriftelijk besluit over de definitieve benoeming van Nicolas Van den Abeele als bestuurder en de kwijting van de bestuurders en commissaris voor het boekjaar 2022. De vergadering verleende ook machten aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van de benoeming te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simon Bolivarlaan 36, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simon Bolivarlaan 34, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.836.449",
    "name_full": "WIND4FLANDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariskantoor Van Halteren",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur d.d. 09 maart 2023",
    "Proces-verbaal van de Raad van Bestuur d.d. 02 maart 2023",
    "Verklaring van de notaris"
  ]
}