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Moniteur belge — actes
27 actes Évolution du capital · 2
02-01-2025
Modification du capital
02-01-2025
v3.2
Évolution de l'adresse · 2
26-04-2023
v3.2
26-04-2023
Changement de siège
Tous les actes · 27
mis à jour il y a 20 jours
2026
08-06-2026 2 administrateurs nommés
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Détails techniques
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}15-04-2026 2 administrateurs nommés, 2 démissionnaires
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
- Ann Naessens — Bestuurder
- Valérie Duchesne — Bestuurder
Notaire:
Samuel WYNANT · Brussel
Détails techniques
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}15-04-2026 2 administrateurs nommés
- Geert Dhooghe — Bestuurder
- Aart Geens — Bestuurder
Résumé:
v3.2
Détails techniques
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}2025
10-11-2025 Publication au Moniteur belge — Divers
Résumé:
Board changeNotaire:
Samuel WYNANT
Détails techniques
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}07-07-2025 2 administrateurs nommés, 1 démissionnaire, 12 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
Résumé:
v3.2
Détails techniques
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},
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"person": {
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},
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},
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"kind": "director_out",
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"name": "Willem Wevers",
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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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}07-07-2025 2 administrateurs nommés, 12 reconduits
- Isabel Van Quickelberghe — Bestuurder
- Willem Wevers — Bestuurder
- Rik Soens — Bestuurder
- Luc Van Hove — Bestuurder
- Harold Vanheel — Bestuurder
- Henk Kindt — Bestuurder
- Nico Priem — Bestuurder
- Christophe Lamoureux — Bestuurder
Notaire:
Samuel WYNANT · Luik
Détails techniques
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}14-01-2025 Nico Priem nommé administrateur
- Nico Priem — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-01-2025 1 administrateur nommé, 1 démissionnaire
- Nico Priem — Bestuurder
- Walter Van den Bossche — Bestuurder
Détails techniques
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}06-01-2025 7 administrateurs nommés, 1 démissionnaire
- Siegfried Vanhevel — Bestuurder
- Maria SAS — Dagelijks bestuur
- Tom BOLLAERT — Dagelijks bestuur
- Christophe LAMOUREUX — Dagelijks bestuur
- Lionel MATTHYSEN — Dagelijks bestuur
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Siegfried VANHEVEL — Dagelijks bestuur
- Nico Priem — Bestuurder
Notaire:
Samuel WYNANT · Luik
Détails techniques
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}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-01-2025 Augmentation de capital de 18.400.000 € à 18.500.000 €
- €100.000 → €18.500.000
- Inbreng in geld · Apport en numéraire
Notaire:
Damien HISETTE · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
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}02-01-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Damien HISETTE · BrusselÉtude:
Van Halteren Notarissen
Détails techniques
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"subject_company": {
"kbo": "0759.994.208",
"name_full_after": "Wind4 Flanders Projects Beta",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Wind4 Flanders Projects Beta",
"current_zetel_raw": "Simon Bolivarlaan 36",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast van 100.000 EUR naar 18.500.000 EUR, vertegenwoordigd door 1.000 aandelen.",
"new_text": "Het kapitaal bedraagt 18.500.000 euro vertegenwoordigd door 1.000 aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Siegfried Vanhevel",
"excluded_powers": []
},
{
"name": "Nico Priem",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 100000,
"capital_after_eur": 18500000.0,
"capital_before_eur": 100000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}02-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan ieder medewerker van het notariskantoor \u0022Van Halteren Notarissen\u0027, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"statute_coordination",
"drafting"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 2 reconduits
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegfried Vanhevel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de benoeming van de volgende personen als bestuurders te bevestigen: \u2022 de heer Siegfried Vanhevel, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel. Hij werd benoemd door de Raad van bestuur van 26 september 2024 op voordracht van aandeelhouderscategorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de benoeming van de volgende personen als bestuurders te bevestigen: \u2022 de heer Nico Priem, met professionele verblijfplaats Kastanjedreef 9 te 8020 Oostkamp. Hij werd benoemd door de Raad van bestuur van 28 november 2024 op voordracht van aandeelhouderscategorie B, ter vervang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}02-01-2025 3 administrateurs nommés
- Siegfried Vanhevel — Bestuurder
- Nico Priem — Bestuurder
- Van Halteren Notarissen — Dagelijks bestuur
Notaire:
Damien HISETTE · BrusselÉtude:
Van Halteren Notarissen
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,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de benoeming van de volgende personen als bestuurders te bevestigen: \u2022 de heer Siegfried Vanhevel, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel. Hij werd benoemd door de Raad van bestuur van 26 september 2024 op voordracht van aandeelhouderscategorie A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Siegfried Vanhevel",
"rep_rotation_old_rep": "Nico Priem",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": "Kastanjedreef 9, 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Nico Priem, met professionele verblijfplaats Kastanjedreef 9 te 8020 Oostkamp. Hij werd benoemd door de Raad van bestuur van 28 november 2024 op voordracht van aandeelhouderscategorie B, ter vervanging van de heer Walter Van den Bossche.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nico Priem",
"rep_rotation_old_rep": "Walter Van den Bossche",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Halteren Notarissen",
"address": "Lignestraat 13, 1000 Brussel",
"country": "BE",
"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: \u2022 aan ieder medewerker van het notariskantoor \u0022Van Halteren Notarissen\u0027, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.994.208",
"name_full": "Wind4 Flanders Projects Beta",
"legal_form": "NV"
},
"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": [
"uitgifte",
"volmacht"
],
"corrected_publication_numac": null
}02-01-2025 Augmentation de capital de 18.400.000 € à 18.500.000 €
- €100.000 → €18.500.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18400000,
"currency": "EUR",
"after_eur": 18500000,
"delta_eur": 18400000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-19",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 18.400.000 EUR om het van 100.000 EUR op 18.500.000 EUR te brengen zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Het bedrag van 18.400.000 EUR zal bij de inschrijving volledig in contanten worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}2024
19-11-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}24-07-2024 1 administrateur nommé, 1 reconduit
- Christophe Lamoureux — Bestuurder
- Dirk Cleymans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"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."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Cleymans, te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}24-07-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"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": "2024-07-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0759.994.208",
"name_full": "Wind4Flanders Projects Beta",
"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 van Wind4Flanders Projects Beta, een naamloze vennootschap, bevat besluiten van de aandeelhouders van 21 mei 2024. Hierbij wordt de heer Christophe Lamoureux definitief benoemd als bestuurder, het mandaat van Deloitte Bedrijfsrevisoren voor drie jaar vernieuwd en alle macht verlenen aan medewerkers van het notariskantoor Van Halteren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 2 administrateurs nommés, 1 reconduit
- Christophe Lamoureux — Bestuurder
- notariskantoor Van Halteren — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
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 Raad van Bestuur heeft op 5 december 2023 de heer Christophe Lamoureux voorlopig als bestuurder benoemd. 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": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Cleymans, te hernieuwen voor een periode van drie jaar. Het mandaat zal verstrijken bij afloop van de gewone algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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 en hernieuwing van het mandaat van de Commissaris door de aan",
"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": "0759.994.208",
"name_full": "Wind4Flanders Projects Beta",
"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
}16-07-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}19-03-2024 Christophe Lamoureux nommé administrateur
- 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
},
"evidence_quote": "De Raad van Bestuur beslist de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders Projects Beta te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}2023
26-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}26-04-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34 → Simon Bolivarlaan 36
Notaire:
Samuel WYNANT · Luik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36",
"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",
"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": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-09",
"unanimous": null
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "Wind4 Flanders Projects Beta",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 26/04/2023 - Annexes du Moniteur belge"
]
}2022
01-07-2022 Walter Van den Bossche nommé administrateur
- Walter Van den Bossche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van den Bossche",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist op voordracht van de aandeelhoudersgroep B de heer Walter Van den Bossche .../..., met woonplaats te 9308 Hofstade, Steenbergstaat 15 als bestuurder te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}07-01-2022 7 administrateurs nommés
- Jurgen Callaerts — Bestuurder
- Henk Kindt — Bestuurder
- Christian Viaene — Bestuurder
- Ann Panis — Bestuurder
- Rik Soens — Bestuurder
- Harold Vanheel — Bestuurder
- Luc Van Hove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Callaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Jurgen Callaerts, wonende te 2840 Rumst, Hoge Weg, 15/2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Kindt",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Henk Kindt, wonende te 8800 Roeselare, Batavialaan, 105"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Christian Viaene, wonende te 1500 Halle, Vlieringendreef 9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Panis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: Mevrouw Ann Panis, wonende te 9500 Geraardsbergen, Wijngaardstraat, 21"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Soens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Rik Soens, wonende te 8791 Waregem, Bermkouter, 4"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Vanheel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Harold Vanheel, wonende te 3078 Everberg (Kortenberg), Everslaan, 28"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de volgende personen als bestuurders B te benoemen: De heer Luc Van Hove, wonende te 2240 Zandhoven, Onze-Lieve-Vrouwstraat, 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.994.208",
"name_full": "WIND4FLANDERS PROJECTS BETA",
"legal_form": "NV"
}
}2020
22-12-2020 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Brussel, Simon Bolivarlaan 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.170.701",
"name": "ELECTRABEL NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": "0403.170.701",
"holder_org_name": "ELECTRABEL NV",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0759.994.208",
"name_full": "Wind4Flanders Projects Beta",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-12-17",
"post_incorporation_mandates": []
}