WIND4FLANDERS PROJECTS 4
La probabilité de faillite calculée de WIND4FLANDERS PROJECTS 4 sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 23 |
| Sites | 1 |
| Publications | 66 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00134167 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00114866 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095761 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00105088 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20031433 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15500467 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13400594 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16500251 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13500386 |
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Actif22-04-2026 → auj.
2 événements
- 08-06-2026 Nommé· Administrateur
- 22-04-2026 Nommé· Administrateur
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Actif22-04-2026 → auj.
2 événements
- 08-06-2026 Nommé· Administrateur
- 22-04-2026 Nommé· Administrateur
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Actif09-07-2025 → auj.
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Actif09-07-2025 → auj.
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Actif09-07-2025 → auj.
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Actif06-01-2025 → auj.
2 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 06-01-2025 Nommé· Administrateur
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Actif26-03-2024 → auj.
3 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 24-07-2024 Mandat renouvelé· Administrateur
- 26-03-2024 Nommé· Administrateur
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Actif09-03-2023 → auj.
2 événements
- 02-08-2023 Mandat renouvelé· Administrateur
- 09-03-2023 Nommé· Administrateur
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Actif01-07-2022 → auj.
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Actif19-11-2020 → auj.
3 événements
- 01-07-2022 Mandat renouvelé· Administrateur
- 11-06-2021 Nommé· Administrateur
- 19-11-2020 Nommé· Administrateur
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Actif04-06-2020 → auj.
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Actif04-06-2020 → auj.
-
Actif04-06-2020 → auj.
3 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
-
Actif04-06-2020 → auj.
3 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
-
Actif04-06-2020 → auj.
3 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
-
Actif04-06-2020 → auj.
5 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 20-01-2025 Nommé· Administrateur
- 31-05-2024 Démission· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
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Actif04-06-2020 → auj.
3 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
-
Actif04-06-2020 → auj.
4 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Nommé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
-
Actif21-05-2019 → auj.
3 événements
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
- 21-05-2019 Nommé· Administrateur
-
Actif21-05-2019 → auj.
4 événements
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
- 21-05-2019 Nommé· Administrateur
-
Actif24-04-2019 → auj.
4 événements
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
- 21-05-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
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Actif29-11-2018 → auj.
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Actif15-06-2018 → auj.
Anciens dirigeants (5)
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Ancien24-04-2019 → 08-06-2026
6 événements
- 08-06-2026 Démission· Administrateur
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
- 21-05-2019 Nommé· Administrateur
- 24-04-2019 Nommé· Administrateur
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Ancien04-06-2020 → 08-06-2026
4 événements
- 08-06-2026 Démission· Administrateur
- 09-07-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
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Ancien04-06-2020 → 09-07-2025
3 événements
- 09-07-2025 Démission· Administrateur
- 01-07-2022 Mandat renouvelé· Administrateur
- 04-06-2020 Mandat renouvelé· Administrateur
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Ancien— → 21-05-2019
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Ancien— → 21-05-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Jo Van Baelen |
— | 01-07-2022 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Dirk CLEYMANS |
— | 21-05-2019 → auj. |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 13-12-2016 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 2 administrateurs nommés, 2 démissionnaires
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Valérie Duchesne — Bestuurder
- Ann Naessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4, AFGEKORT : W4F PROJECTS 4",
"legal_form": "NV"
}
}08-06-2026 2 administrateurs nommés
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4"
}
}08-06-2026 2 administrateurs nommés
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"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. De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Geert Dhooghe",
"rep_rotation_old_rep": "Val\u00E9rie Duchesne",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
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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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Aart Geens",
"rep_rotation_old_rep": "Ann Naessens",
"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": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4",
"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
}22-04-2026 2 administrateurs nommés, 2 démissionnaires
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4"
}
}22-04-2026 2 administrateurs nommés
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfpaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders Projects 4 te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe en Aart Geens, beiden met professionele verblijfpaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurders van Wind4Flanders Projects 4 te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4, AFGEKORT : W4F PROJECTS 4",
"legal_form": "NV"
}
}22-04-2026 2 administrateurs nommés, 2 démissionnaires
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Naessens",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhooghe",
"address": "Simon Bolivarlaan 36 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart Geens",
"address": "Simon Bolivarlaan 36 1000 Brussel",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "provisional",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel WYNANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-22",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 administrateurs nommés, 1 démissionnaire, 13 reconduits
- 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
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Soens",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Hove",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Vanheel",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Kindt",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"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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"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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"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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}09-07-2025 3 administrateurs nommés, 14 démissionnaires
- Isabel Van Quickelberghe — Raad van bestuur
- Willem Wevers — Raad van bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
- 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
Détails techniques
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}09-07-2025 2 administrateurs nommés, 1 démissionnaire, 13 reconduits
- Isabel Van Quickelberghe — Bestuurder
- Wevers — Bestuurder
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
- Nico Priem — Bestuurder
Détails techniques
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"decisions": [
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}20-01-2025 Nico Priem nommé administrateur
- Nico Priem — Bestuurder
Détails techniques
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}20-01-2025 1 administrateur nommé, 1 démissionnaire
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
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}20-01-2025 1 administrateur nommé, 1 démissionnaire
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
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}06-01-2025 3 administrateurs nommés, 1 démissionnaire
- Siegfried Vanhevel — Bestuurder
- Rik Soens — Voorzitter
- Nicolas Van den Abeele — Ondervoorzitter
- Nico Priem — Bestuurder
Détails techniques
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}06-01-2025 9 administrateurs nommés, 1 démissionnaire
- Siegfried Vanhevel — Bestuurder
- Rik Soens — Voorzitter
- Nicolas Van den Abeele — Ondervoorzitter
- Maria SAS — Dagelijks bestuur
- Tom BOLLAERT — Dagelijks bestuur
- Christophe LAMOUREUX — Dagelijks bestuur
- Lionel MATTHYSEN — Dagelijks bestuur
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
Détails techniques
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"evidence_quote": "Inzake de op 26 september 2024 doorgevoerde aanpassing der volmachtenregeling aangaande verrichtingen inzake onroerende goederen (bovengenoemd bevoegdheidsdomein III. 6.) is via notari\u00EBle tussenkomst en akte gerapporteerd, wat op separate wijze wordt bekendgemaakt.",
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}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Détails techniques
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"legal_form": "NV"
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}11-12-2024 Changement au sein de l'organe d'administration
Détails techniques
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}11-12-2024 Jurgen Callaerts démissionne de son mandat d'administrateur
- Jurgen Callaerts — Bestuurder
Détails techniques
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}24-07-2024 Christophe Lamoureux nommé administrateur
- Christophe Lamoureux — Bestuurder
Détails techniques
{
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},
{
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}24-07-2024 Christophe Lamoureux reconduit comme administrateur
- Christophe Lamoureux — Bestuurder
Détails techniques
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}24-07-2024 Christophe Lamoureux nommé administrateur
- Christophe Lamoureux — Bestuurder
Détails techniques
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}16-07-2024 Nico Priem démissionne de son mandat d'administrateur
- Nico Priem — Bestuurder
Détails techniques
{
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}16-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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}26-03-2024 Christophe Lamoureux nommé administrateur
- Christophe Lamoureux — Bestuurder
Détails techniques
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}
}26-03-2024 1 administrateur nommé, 1 démissionnaire
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Muriel Desplanque",
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},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4"
}
}02-08-2023 Nicolas Van den Abeele nommé administrateur
- Nicolas Van den Abeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Nicolas Van den Abeele",
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}
],
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}
}02-08-2023 Nicolas Van den Abeele reconduit comme administrateur
- Nicolas Van den Abeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van den Abeele",
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},
"evidence_quote": "De vergadering beslist de heer Nicolas Van den Abeele (...) definitief als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4, AFGEKORT : W4F PROJECTS 4",
"legal_form": "NV"
}
}05-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "DIVERSEN"
},
"decision": {
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},
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"restructuring": {
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{
"kbo": "0667.684.850",
"name": "WIND4FLANDERS PROJECTS 4",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden om handelingen inzake onroerende goederen (aankoop, verkoop, huur, ruil, hypotheek, voorrechten, inschrijvingen, verzet, inpandgevingen, etc.) uit te voeren, inclusief het afsluiten van opties, beloften en formele transactieverbintenissen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"summary_narrative": "De Raad van Bestuur van WIND4FLANDERS PROJECTS 4 heeft op 29 juni 2023 besloten om een aantal natuurlijke personen te mandaateren voor het afsluiten van overeenkomsten en het verlijden van authentieke akten betreffende onroerende goederen. Deze mandaatverlening omvat onderhandelingen, het afsluiten van opties en formele verbintenissen, en het beheer van hypotheek- en voorrechtinschrijvingen. De mandaatverlening is onderworpen aan voorafgaande goedkeuring door de Gedelegeerd Bestuurder of de Voorzitter van de Raad, afhankelijk van het bedrag. Het document vervangt alle eerdere overdrachten van ",
"co_filed_documents": [
"expeditie \u002B bijlage"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2023 1 administrateur nommé, 1 démissionnaire
- Nicolas Van den Abeele — Bestuurder en voorzitter
- Filip Meuleman — Bestuurder en voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en Voorzitter",
"person": {
"rrn": null,
"name": "Filip Meuleman",
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}
},
{
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}
],
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},
"subject_company": {
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}
}04-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34 → Simon Bolivarlaan 36
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Simon Bolivarlaan",
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},
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},
"effective_date": "2023-04-01",
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"effective_date_qualifier": "absolute",
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}
],
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},
"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": null
},
"subject_company": {
"kbo": "0667.684.850",
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"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}04-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"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.",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
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"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": "0667.684.850",
"name_full": "WIND4FLANDERS PROJECTS 4",
"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 van 09 maart 2023",
"Akte van de Raad van Bestuur van 09 maart 2023"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | WIND4FLANDERS PROJECTS 4 |
| AbréviationNL | W4F Projects 4 |