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WIND4Flanders Projects 1

Actif
Simon Bolivarlaan 36 ·1000 Brussel, Belgique
BE 0553.485.859
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Moniteur belge — actes

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Évolution du capital · 6
04-06-2020
v3.2
04-06-2020
v3.2
24-01-2019
v3.2
24-01-2019
v3.2
21-09-2015
v3.2
21-09-2015
v3.2
Évolution de l'adresse · 3
05-04-2023
v3.2
05-04-2023
Changement de siège
05-04-2023
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Tous les actes · 79 mis à jour il y a 20 jours
2026
09-06-2026 3 administrateurs nommés Changement d'administrateurs
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
  • Jo Van Baelen — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Aart Geens",
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    {
      "kind": "director_in",
      "role": "commissaris",
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09-06-2026 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
  • Valérie Duchesne — Bestuurder
  • Ann Naessens — Bestuurder
  • Jo Van Baelen — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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      },
      "evidence_quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen."
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Val\u00E9rie Duchesne",
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      "evidence_quote": "De heer Geert Dhooghe werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Val\u00E9rie Duchesne, ontslagnemend."
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Aart Geens",
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      "evidence_quote": "De heer Aart Geens werd door de Raad van Bestuur van 27 november 2025 voorlopig tot bestuurder benoemd, dit ter vervanging van mevrouw Ann Naessens, ontslagnemend. De vergadering beslist de heer Aart Geens definitief tot bestuurder te benoemen."
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        "name": "Ann Naessens",
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    },
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Jo Van Baelen, te hernieuwen tot na afloop van de gewone algemene vergadering van 2029"
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09-06-2026 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Brussel
Détails techniques 
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09-06-2026 Publication au Moniteur belge — Divers Divers
Résumé: other
Détails techniques 
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  },
  "decision": {
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    "act_date": "2026-05-19",
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  "summary_narrative": "De algemene vergadering van WIND4Flanders Projects 1 heeft eenparig besloten de bestuurders Geert Dhooghe en Aart Geens definitief te benoemen, na een voorlopige benoeming door de Raad van Bestuur. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren wordt verlengd tot na de algemene vergadering van 2029.",
  "co_filed_documents": [],
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09-06-2026 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
  • Jo Van Baelen — Commissaris
Détails techniques 
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15-05-2026 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
  • Ann Naessens — Bestuurder
  • Valérie Duchesne — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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        "rrn": null,
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      }
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15-05-2026 2 administrateurs nommés Changement d'administrateurs
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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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 Projects 1 te benoemen."
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15-05-2026 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Samuel WYNANT
  • Geert Dhooghe — Bestuurder
  • Aart Geens — Bestuurder
  • Ann Naessens — Bestuurder
  • Valérie Duchesne — Bestuurder
Notaire: Samuel WYNANT · Brussel
Détails techniques 
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2025
04-12-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Board changeNotaire: Samuel WYNANT · Luik
Détails techniques 
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      "date": "2025-01-01",
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      "date": "2026-12-31",
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    },
    {
      "date": "2025-12-02",
      "label": "Neergelegd"
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    {
      "date": "2025-04-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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      "role": "Oprichter"
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      "role": "Commissaris"
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    {
      "kind": "person",
      "name": "Jo Van Baelen",
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    {
      "kind": "person",
      "name": "Dirk Cleymans",
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      "kind": "person",
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}
04-12-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Brussel
Détails techniques 
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  "notary": {
    "name": "Samuel WYNANT",
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    "pub_date": "2025-12-04",
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        "kbo": "0553.485.859",
        "name": "WIND4Flanders Projects 1",
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        "address": "Simon Bolivarlaan 36, 1000 Brussel",
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        "name": "Deloitte Bedrijfsrevisoren",
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        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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    "exchange_ratio": null,
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    "patrimony_description": "De wijziging betreft de vertegenwoordiging van de commissaris. Er wordt geen overdracht van vermogen of activa uitgevoerd.",
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  "summary_narrative": "De raad van bestuur van WIND4Flanders Projects 1 besliste de wijziging van de vaste vertegenwoordiger van de commissaris. Vanaf het boekjaar 2025 wordt Jo Van Baelen benoemd als nieuwe vertegenwoordiger in plaats van Dirk Cleymans, met een toepassing tot het einde van het commissarismandaat op 31 december 2026.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
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07-07-2025 2 administrateurs nommés, 1 démissionnaire, 12 reconduits Changement d'administrateurs
  • Isabel Van Quickelberghe — Bestuurder
  • Willem Wevers — Bestuurder
  • Ann Panis — Bestuurder
  • Rik Soens — Bestuurder
  • Luc Van Hove — Bestuurder
  • Harold Vanheel — Bestuurder
  • Henk Kindt — Bestuurder
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
        "rrn": null,
        "name": "Willem Wevers",
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  "subject_company": {
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07-07-2025 2 administrateurs nommés, 12 démissionnaires Changement d'administrateurs
  • Isabel Van Quickelberghe — Raad van bestuur
  • Willem Wevers — Raad van bestuur
  • Rik Soens — Raad van bestuur
  • Luc Van Hove — Raad van bestuur
  • Harold Vanheel — Raad van bestuur
  • Henk Kindt — Raad van bestuur
  • Nico Priem — Raad van bestuur
  • Christophe Lamoureux — Raad van bestuur
Résumé: v3.2
Détails techniques 
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07-07-2025 2 administrateurs nommés, 1 démissionnaire, 12 reconduits Changement d'administrateurs·Samuel WYNANT
  • Isabel Van Quickelberghe — Bestuurder
  • Willem Wevers — Bestuurder
  • Rik Soens — Bestuurder
  • Luc Van Hove — Bestuurder
  • Harold Vanheel — Bestuurder
  • Henk Kindt — Bestuurder
  • Nico Priem — Bestuurder
Notaire: Samuel WYNANT · Brussel
Détails techniques 
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    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
        "name": "Tom Bollaert",
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        "birth_place": null
      },
      "reason": null,
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Van Quickelberghe",
        "address": "Maalzaakstraat 5A te 9680 Maarkedal",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "aandelengroep B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B mevrouw Isabel Van Quickelberghe .../... met verblijfplaats Maalzaakstraat 5A te 9680 Maarkedal, als bestuurder te benoemen.",
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        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
        "address": "Nachtegaalstraat 48C te 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "aandelengroep B",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "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": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2025 Nico Priem nommé administrateur Changement d'administrateurs
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse B, de heer Nico Priem, met verblijfplaats Kastanjedreef 9 te 8020 Oostkamp, voorlopig als bestuurder van Wind4Flanders Projects 1 te benoemen."
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  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4FLANDERS PROJECTS 1, AFGEKORT : W4F PROJECTS 1",
    "legal_form": "NV"
  }
}
12-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nico Priem — Bestuurder
  • Walter Van den Bossche — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
    {
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        "rrn": null,
        "name": "Nico Priem",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1"
  }
}
12-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Samuel WYNANT
  • Nico Priem — Bestuurder
  • Walter Van den Bossche — Bestuurder
Notaire: Samuel WYNANT · Luik
Détails techniques 
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        "name": "Nico Priem",
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      "reason": null,
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        "value": null
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    "name": "Samuel WYNANT",
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0553.485.859",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Samuel WYNANT",
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06-01-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Brussel
Détails techniques 
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    "name": "Samuel WYNANT",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
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    "act_kind_objet": "DIVERSEN"
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        "address": "Simon Bolivarlaan 36, 1000 Brussel",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend personeelsbeslissingen en aanpassing van de volmachtenregeling binnen de bestuurdercategorie\u00EBn.",
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  "subject_company": {
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  "summary_narrative": "De Raad van Bestuur van WIND4Flanders Projects 1 heeft op 26 september 2024 besloten tot het ontslag van de heer Nico Priem als bestuurder en de voorlopige benoeming van de heer Siegfried Vanhevel. Daarnaast heeft de Raad de samenstelling van het Bureau bevestigd en de volmachtenregeling van de vennootschap aangepast, met name voor de bevoegdheden inzake financi\u00EBle, juridische, fiscale, verzekerings-, bestel- en onroerende goederen aangelegenheden.",
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2024
11-12-2024 Jurgen Callaerts démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jurgen Callaerts — Bestuurder
Détails techniques 
{
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    {
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        "name": "Jurgen Callaerts",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "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": "2024-12-11",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "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
}
11-12-2024 Jurgen Callaerts démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jurgen Callaerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Callaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1"
  }
}
11-12-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4FLANDERS PROJECTS 1, AFGEKORT : W4F PROJECTS 1",
    "legal_form": "NV"
  }
}
05-12-2024 Siegfried Vanhevel nommé administrateur Changement d'administrateurs
  • Siegfried Vanhevel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Vanhevel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1"
  }
}
05-12-2024 Siegfried Vanhevel nommé administrateur Changement d'administrateurs
  • Siegfried Vanhevel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Vanhevel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de heer Siegfried Vanhevel, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, definitief als bestuurder te benoemen."
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  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4FLANDERS PROJECTS 1, AFGEKORT : W4F PROJECTS 1",
    "legal_form": "NV"
  }
}
05-12-2024 Siegfried Vanhevel nommé administrateur Changement d'administrateurs
  • Siegfried Vanhevel — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Vanhevel",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van 26 september 2024 heeft de heer Siegfried Vanhevel voorlopig als bestuurder benoemd. De Algemene Vergadering beslist de heer Siegfried Vanhevel, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, definitief als bestuurder te benoemen.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Vanhevel",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "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": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "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
}
31-07-2024 Nico Priem démissionne de son mandat d'administrateur Changement d'administrateurs
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1"
  }
}
31-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4FLANDERS PROJECTS 1, AFGEKORT : W4F PROJECTS 1",
    "legal_form": "NV"
  }
}
24-07-2024 Publication au Moniteur belge — Divers Divers·Damien HISETTE
Résumé: otherNotaire: Damien HISETTE · Brussel
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-22",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.485.859",
        "name": "WIND4Flanders Projects 1",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "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": "Geen overdracht van vermogen of reorganisatie. De beslissing betreft enkel de benoeming van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 mei 2024 namen de aandeelhouders van WIND4Flanders Projects 1, in eenparig schriftelijk besluit, de heer Christophe Lamoureux definitief als bestuurder aan. Het mandaat loopt tot het einde van de gewone algemene vergadering van 2025. De vergadering verleende ook volmacht 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"
}
24-07-2024 Christophe Lamoureux nommé administrateur Changement d'administrateurs
  • Christophe Lamoureux — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "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": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1"
  }
}
24-07-2024 2 administrateurs nommés Changement d'administrateurs
  • Christophe Lamoureux — Bestuurder
  • notariskantoor Van Halteren — Medewerker
Étude: Van Halteren
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "notariskantoor Van Halteren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen, aan iedere medewerker van het notariskantoor Van Halteren, ten einde het nodige te doen omtrent de bekendmaking van bovenvermelde benoeming van een bestuurder door de aandeelhouders van Wind4Flanders Projects 1 d.d. 21 m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Van Halteren",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
24-07-2024 Publication au Moniteur belge — Divers Divers
Résumé: otherÉtude: Van Halteren
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Van Halteren",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-22",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4Flanders Projects 1",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte maakt bekend dat de aandeelhouders van WIND4Flanders Projects 1 op 21 mei 2024 eenparig hebben besloten om de heer Christophe Lamoureux definitief als bestuurder te benoemen. Daarnaast worden alle machtigingen verleend aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van deze benoeming te regelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
24-07-2024 Christophe Lamoureux reconduit comme administrateur Changement d'administrateurs
  • Christophe Lamoureux — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.485.859",
    "name_full": "WIND4FLANDERS PROJECTS 1, AFGEKORT : W4F PROJECTS 1",
    "legal_form": "NV"
  }
}
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