ELECTRAWINDS DISTRIBUTIE
The computed 12-month bankruptcy probability of ELECTRAWINDS DISTRIBUTIE is 0.2% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | volledig | 02-12-2025 | 2025-00576443 |
| 30-04-2024 | volledig | 03-01-2025 | 2025-00002004 |
| 30-04-2023 | volledig | 30-11-2023 | 2023-00523698 |
| 30-04-2022 | volledig | 20-12-2022 | 2022-20543316 |
| 30-04-2021 | volledig | 10-12-2021 | 2021-80000047 |
| 30-04-2020 | volledig | 27-11-2020 | 2020-74100177 |
| 30-04-2019 | volledig | 08-04-2020 | 2020-09000179 |
| 30-04-2018 | volledig | 04-10-2019 | 2019-69000304 |
| 31-12-2016 | volledig | 09-02-2018 | 2018-04800410 |
| 31-12-2015 | volledig | 24-01-2017 | 2017-02100387 |
-
Peter ConstantGedelegeerde voor het dagelijks bestuurState Gazette act 23138310 (30-10-2023)Current30-10-2023 → present
-
Danny Stever SawrijDirectorState Gazette act 22018803 (10-02-2022)Current10-02-2022 → present
-
Darny Steven SawrijManaging directorState Gazette act 22018803 (10-02-2022)Current10-02-2022 → present
-
Luc DesenderDirectorState Gazette act 22018803 (10-02-2022)Current10-02-2022 → present
2 events
- 10-02-2022 Appointed· Director
- 09-10-2014 Resigned· Managing director
-
Sawrij Danny StevenDirectorState Gazette act 22049783 (19-04-2022)Current26-01-2016 → present
2 events
- 19-04-2022 Appointed· Director
- 26-01-2016 Appointed· Director
Historic, not recently confirmed (1)
-
NV LDSLegal entityDirectorState Gazette act 16013696 (26-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Filip DriegheVaste vertegenwoordiger commissarisState Gazette act 21107466 (08-09-2021)Permanent representative08-09-2021 → present
Former directors (5)
-
LDSDirectorState Gazette act 22049783 (19-04-2022)Former- → 19-04-2022
-
BVBA PDS ConsultingLegal entityDirectorState Gazette act 16013696 (26-01-2016)Former- → 26-01-2016
-
NV ElectrawindsLegal entityDirectorState Gazette act 16013696 (26-01-2016)Former- → 26-01-2016
-
Defilien bvbaLegal entityDirectorState Gazette act 14184299 (09-10-2014)Former- → 09-10-2014
-
Peso-Verde bvbaLegal entityDirectorState Gazette act 14184299 (09-10-2014)Former- → 09-10-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 02-10-2024 → present |
Show 3 earlier auditors
| Ernst&Young Audit BV CVBA Statutory auditor succeeded by Frederic Poesen in 2019 |
- | 06-03-2015 → 10-07-2019 |
| Frederic Poesen Statutory auditor succeeded by PWC Bedrijfsrevisoren BV in 2021 |
- | 10-07-2019 → 08-09-2021 |
| PWC Bedrijfsrevisoren BV Statutory auditor succeeded by VGD Bedrijfsrevisoren bv in 2024 |
- | 08-09-2021 → 02-10-2024 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2007 |
| Status | Active |
| Postal code | 8400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35026B0057/00P000 | Flanders | 8,599 m² | 1 · 2,104 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-10-2024 VGD Bedrijfsrevisoren bv appointed as statutory auditor
- VGD Bedrijfsrevisoren bv, Commissaris
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie"
}
}30-10-2023 Peter Constant appointed as gedelegeerde voor het dagelijks bestuur
- Peter Constant, Gedelegeerde voor het dagelijks bestuur
Technical details
{
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"subject_company": {
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}
}19-04-2022 1 director appointed, 1 resigning
- Sawrij Danny Steven, Bestuurder
- LDS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LDS",
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"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Sawrij Danny Steven",
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}
],
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"subject_company": {
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}
}10-02-2022 3 directors appointed
- Luc Desender, Bestuurder
- Danny Stever Sawrij, Bestuurder
- Darny Steven Sawrij, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Luc Desender",
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},
{
"kind": "director_in",
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"person": {
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"name": "Danny Stever Sawrij",
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},
{
"kind": "director_in",
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"person": {
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"name": "Darny Steven Sawrij",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie"
}
}08-09-2021 2 directors appointed
- PWC Bedrijfsrevisoren BV, Commissaris
- Filip Drieghe, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "PWC Bedrijfsrevisoren BV",
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},
{
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"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie"
}
}15-03-2021 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}
}10-07-2019 Frederic Poesen appointed as statutory auditor
- Frederic Poesen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie"
}
}15-12-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Bernard Wa\u00FBters",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge (Assebroek)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-11-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "30 september om 12 uur",
"old_schedule": null,
"effective_from_year": 2018,
"rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Solvaylaan 9, 8400 Oostende",
"address_old": "Solvaylaan 9, 8400 Oostende",
"effective_date": "2017-11-29",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-04-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Proces-verbaal houdende statutenwijziging",
"Volmachten",
"Geco\u00F6rdineerde tekst der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-04",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "05-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-04-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "Electrawinds Distributie",
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-01-2016 2 directors appointed, 2 resigning
- NV LDS, Bestuurder
- Danny Steven Sawrij, Bestuurder
- BVBA PDS Consulting, Bestuurder
- NV Electrawinds, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA PDS Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Electrawinds",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "NV LDS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Steven Sawrij",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "ELECTRAWINDS DISTRIBUTIE"
}
}06-03-2015 Ernst&Young Audit BV CVBA appointed as statutory auditor
- Ernst&Young Audit BV CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst\u0026Young Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.058.142",
"name_full": "Electrawinds Distributie nv"
}
}14-10-2014 Registered office moved within Oostende
- John Cordierlaan 9, 8400 Oostende (Zandvoorde) → Solvaylaan 9, 8400 Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Solvaylaan 9, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Solvaylaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "John Cordierlaan 9, 8400 Oostende (Zandvoorde)",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "John Cordierlaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Zandvoorde)"
},
"effective_date": "2014-10-03",
"evidence_quote": "De Raad van Bestuur van de Vennootschap beslist unaniem om de zetel van de Vennootschap te verplaatsen van de John Cordierlaan 9 te 8400 Oostende (Zandvoorde) naar de Solvaylaan 9 te 8400 Oostende en dit met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc Desender",
"firm_city": null,
"firm_name": "LDS nv",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-14",
"filing_date": "2014-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0890.058.142",
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"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": []
}09-10-2014 3 resigning
- Defilien bvba, Bestuurder
- Peso-Verde bvba, Bestuurder
- Luc Desender, Gedelegeerd bestuurder
Technical details
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},
{
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],
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}
}| Legal nameFR | ELECTRAWINDS DISTRIBUTIE |