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Generated 10-08-2026
Active BE 0809.473.314Public limited company

HEGOA WIND

Chaussée de Huy 120 ·1300 Wavre, Belgium· 17 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of HEGOA WIND is 0.3% (very low). The company has been active since 2009 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-10-2025 2025-00528030
31-03-2024 volledig 27-09-2024 2024-00481838
31-03-2023 volledig 14-11-2023 2023-00511248
31-12-2021 volledig 07-02-2023 2023-00026693
31-12-2020 volledig 28-04-2021 2021-11600265
31-12-2019 volledig 28-04-2020 2020-10100097
31-12-2018 volledig 23-04-2019 2019-10300317
31-12-2017 volledig 20-04-2018 2018-10300420
31-12-2016 volledig 12-04-2017 2017-09300543
31-12-2015 volledig 15-04-2016 2016-10100129
Directors & mandates 8 directors
Current directors & mandates
  • Cédric Boagerts
    Auditor
    State Gazette act 24163699 (20-11-2024)
    Current
    20-11-2024 → present
  • Camille Mauel-Flion
    Administrator
    State Gazette act 23150937 (24-11-2023)
    Current
    24-11-2023 → present
  • Miguel de Schaetzen
    Administrator
    State Gazette act 23150937 (24-11-2023)
    Current
    23-08-2023 → present
    2 events
    • 24-11-2023 Appointed· Administrator
    • 23-08-2023 Appointed· Administrator
  • Claudia Moschini
    Administrator
    State Gazette act 23150937 (24-11-2023)
    Current
    25-06-2018 → present
    3 events
    • 24-11-2023 Appointed· Administrator
    • 23-08-2023 Appointed· Special representative
    • 25-06-2018 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • S.A. ENECO WIND BELGIUM
    Director
    State Gazette act 17101372 (13-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • S.P.R.L. REALFI
    Director
    State Gazette act 17101372 (13-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Deloitte Reviseurs d'Entreprises SCRLLegal entity
    Auditor
    State Gazette act 15101631 (15-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (7)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Erwin Leeuwis
    Representant permanent
    State Gazette act 23156087 (06-12-2023)
    Permanent representative
    06-12-2023 → present
  • Cédric Bogaerts
    Representant permanent du commissaire
    State Gazette act 19080331 (18-06-2019)
    Permanent representative
    18-06-2019 → present
  • Cornelis de Haan
    Representant permanent
    State Gazette act 18111139 (17-07-2018)
    Permanent representative
    17-07-2018 → 06-12-2023
    2 events
    • 06-12-2023 Resigned· Representant permanent
    • 17-07-2018 Appointed· Representant permanent
  • Miguel de Schaetzen
    Représentant permanent
    State Gazette act 17101372 (13-07-2017)
    Permanent representative
    13-07-2017 → present
  • Hugo Buis
    Représentant permanent
    State Gazette act 15168536 (02-12-2015)
    Permanent representative
    02-12-2015 → 17-07-2018
    2 events
    • 17-07-2018 Resigned· Representant permanent
    • 02-12-2015 Appointed· Représentant permanent
  • Corine Magnin
    Representant permanent du commissaire
    State Gazette act 19080331 (18-06-2019)
    Permanent representative
    - → 18-06-2019
  • Pieter Tavenier
    Représentant permanent
    State Gazette act 15168536 (02-12-2015)
    Permanent representative
    - → 02-12-2015
Former directors (1)
  • Cornelis de Haan
    Administrator
    State Gazette act 23150937 (24-11-2023)
    Former
    23-08-2023 → present
    2 events
    • 24-11-2023 Appointed· Administrator
    • 23-08-2023 Appointed· Administrator
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Cédric BogaertsCurrent
Commissaire
 - 07-07-2021 → present
Corine Magnin
Commissaire
 - 25-06-2018 → 25-06-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation30-01-2009
StatusActive
Postal code1300
Establishment units 1 location
Chaussée de Huy 120, 1300 Wavre
Productie van elektriciteit uit niet-hernieuwbare bronnen
since 20092.175.979.917
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25772H0095/00B004 Wallonia 2,784 m² 1 · 249 m² 9.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-07-2025
State Gazette act Miscellaneous
completed · Jean VINCKE
14-04-2025
State Gazette act Miscellaneous
proposal · Gérard INDEKEU
2024
20-11-2024
State Gazette act Director changes
v3.2
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
06-12-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Director changes
v3.2
14-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-08-2023
State Gazette act Director changes
v3.2
07-02-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
21-11-2022
State Gazette act Minor change
Fiscal year change · Jean VINCKE
2021
07-07-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-02-2021
State Gazette act Capital & shares
v3.2
2020
26-11-2020
State Gazette act Miscellaneous
proposal · Bart Vandeputte
29-04-2020
State Gazette act Miscellaneous
other · Jean VINCKE
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
State Gazette act Director changes
v3.2
23-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
State Gazette act Director changes
v3.2
25-06-2018
State Gazette act Registered-office change
Miguel de Schaetzen
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
State Gazette act Director changes
v3.2
12-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Statutes amendment
v3.2
2016
15-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-12-2015
State Gazette act Director changes
v3.2
20-11-2015
State Gazette act Registered-office change
Miguel de Schaetzen
15-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 1
03-02-2021
v3.2
Address history · 2
25-06-2018
Registered-office move
20-11-2015
Registered-office move
All acts · 19 updated 1 year ago
2025
22-07-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean VINCKE
Summary: completedNotary: Jean VINCKE · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SKY SWEEPER",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ELECTRICITE DU BOIS DU PRINCE",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TIVANO",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ELECTRASTAR",
        "role": "absorbed",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les droits r\u00E9els de superficie sur des biens immobiliers sp\u00E9cifiques, ainsi que tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de HEGOA WIND, soci\u00E9t\u00E9 anonyme \u00E0 Wavre, a approuv\u00E9 la fusion par absorption de cinq soci\u00E9t\u00E9s absorb\u00E9es, dont les noms sont SKY SWEEPER, ELECTRICITE DU BOIS DU PRINCE, TIVANO et ELECTRASTAR. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s, s\u0027effectue sans cr\u00E9ation d\u0027actions nouvelles ni paiement de soulte, car toutes les actions des soci\u00E9t\u00E9s concern\u00E9es sont d\u00E9tenues par un m\u00EAme actionnaire unique. Le transfert du patrimoine universel a lieu \u00E0 compter du 1er avril 2025, sur la base des compte",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "rapport du r\u00E9viseur d\u0027entreprise/commissaire",
    "Rapport de l\u0027organe d\u0027administration",
    "procuration",
    "liste de pr\u00E9sence",
    "Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C SKY SWEEPER \u00BB du 23/05/2025",
    "Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C\u003C ELECTRICITE DU BOIS DU PRINCE \u00BB du 23/05/2025",
    "Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C TIVANO \u00BB du 23/05/2025",
    "Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C\u003C ELECTRASTAR \u003E du 23/05/2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: proposalNotary: Gérard INDEKEU · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": null,
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion simplifi\u00E9e)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.672.932",
        "name": "SKY SWEEPER SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.424.234",
        "name": "TIVANO SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.789.764",
        "name": "ELECTRICITE DU BOIS DU PRINCE SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.891.174",
        "name": "ELECTRASTAR SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA, ELECTRASTAR SA) sera transf\u00E9r\u00E9e \u00E0 HEGOA WIND SA. Les soci\u00E9t\u00E9s sont toutes actives dans la production d\u0027\u00E9nergie renouvelable, notamment \u00E9olienne.",
    "equity_transferred_eur": 14242599.34,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA et ELECTRASTAR SA \u00E0 HEGOA WIND SA, soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et financi\u00E8res, vise \u00E0 simplifier la structure du groupe, am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Les soci\u00E9t\u00E9s concern\u00E9es sont toutes actives dans la production d\u0027\u00E9nergie \u00E9olienne et sont d\u00E9tenues en totalit\u00E9 par ENECO WIND BELGIUM SA. Le transfert ne donnera pas lieu \u00E0 l\u0027\u00E9mission de nouvell",
  "co_filed_documents": [
    "Procuration de Madame Claudia Moschini et Madame Zo\u00E9 Ledent"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
20-11-2024 Cédric Boagerts appointed as auditor Director changes
  • Cédric Boagerts, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boagerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
2023
06-12-2023 1 director appointed, 1 resigning Director changes
  • Erwin Leeuwis, Representant permanent
  • Cornelis de Haan, Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "Eneco Wind Belgium SA"
  }
}
24-11-2023 4 directors appointed Director changes
  • Cornelis de Haan, Administrator
  • Miguel de Schaetzen, Administrator
  • Claudia Moschini, Administrator
  • Camille Mauel-Flion, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Camille Mauel-Flion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
23-08-2023 3 directors appointed Director changes
  • Cornelis de Haan, Administrator
  • Miguel de Schaetzen, Administrator
  • Claudia Moschini, Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
2022
21-11-2022 Publication in the Belgian Official Gazette, Minor change Minor change·Jean VINCKE
Summary: Fiscal year changeNotary: Jean VINCKE · BruxellesFirm: ACTALYS, Notaires associés
Technical details 
{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier lundi du mois de septembre \u00E0 12 heures",
    "old_schedule": "premier lundi du mois de septembre \u00E0 12 heures (pr\u00E9c\u00E9demment non sp\u00E9cifi\u00E9)",
    "effective_from_year": 2023,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au premier lundi du mois de septembre \u00E0 12 heures, avec report au jour ouvrable suivant en cas de jour f\u00E9ri\u00E9."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
    "address_old": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
    "effective_date": "2022-01-01",
    "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": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "Procurations"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-03-31"
  },
  "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": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean VINCKE, Notaire",
    "grantor_name": "HEGOA WIND",
    "scope_summary": "Conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et au notaire pour ex\u00E9cuter les d\u00E9cisions prises et coordonner les statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u2019est mentionn\u00E9e.",
    "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
}
2021
07-07-2021 Cédric Bogaerts appointed as commissaire Director changes
  • Cédric Bogaerts, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
03-02-2021 Capital increase of €1,887,599.34 to €3,627,599.34 Capital & shares
  • €1.740.000 → €3.627.599,34
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3627599.34,
      "delta_eur": 1887599.3399999999,
      "before_eur": 1740000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
2020
26-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bart Vandeputte
Summary: proposalNotary: Bart Vandeputte · Bruges
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bart Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-26",
    "filing_date": "2020-11-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer aux rapports des commissaires portant sur le rapport d\u0027\u00E9change.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.875.412",
        "name": "BALI WIND SA",
        "role": "demerged",
        "address": "1300 Wavre, chauss\u00E9e de Huy 120A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND SA",
        "role": "recipient",
        "address": "1300 Wavre, chauss\u00E9e de Huy 120A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.751,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "751 actions nouvelles pour l\u0027apport",
    "new_shares_issued_n": 751,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes de 1,5 MW chacune, les droits de superficie, d\u0027emprise de sous-sol et de passage sur les terrains de Perwez, ainsi que les contrats de vente d\u0027\u00E9lectricit\u00E9 et de maintenance. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR.",
    "equity_transferred_eur": 1784398.86,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 novembre 2020, les conseils d\u0027administration de BALI WIND SA et HEGOA WIND SA ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de scission partielle. Cette op\u00E9ration pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes, des droits fonciers et des contrats li\u00E9s \u00E0 la production d\u0027\u00E9lectricit\u00E9, \u00E0 HEGOA WIND SA. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR. En \u00E9change, les actionnaires de BALI WIND SA recevront 751 nouvelles actions de HEGOA WIND SA. L\u0027op\u00E9ration sera comptablement effective \u00E0 compter du 1er janvier 202",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-04-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean VINCKE
Summary: otherNotary: Jean VINCKE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-29",
    "filing_date": "2020-04-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND",
        "role": "other",
        "address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme HEGOA WIND, si\u00E9geant \u00E0 Wavre, s\u0027est r\u00E9unie le 23 avril 2020. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix des statuts enti\u00E8rement nouveaux, modifiant notamment les dispositions relatives \u00E0 la repr\u00E9sentation externe de la soci\u00E9t\u00E9 et \u00E0 la composition et fonctionnement du conseil d\u0027administration. L\u0027objet social n\u0027a pas \u00E9t\u00E9 modifi\u00E9. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
18-06-2019 1 director appointed, 1 resigning Director changes
  • Cédric Bogaerts, Representant permanent du commissaire
  • Corine Magnin, Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
2018
17-07-2018 1 director appointed, 1 resigning Director changes
  • Cornelis de Haan, Representant permanent
  • Hugo Buis, Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
25-06-2018 Registered office moved within Wavre Registered-office change·Miguel de Schaetzen
  • Chaussée de Huy 120 F - 1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Notary: Miguel de Schaetzen · Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Huy 120 F - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120 F",
        "locality_suffix": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Miguel de Schaetzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel de Schaetzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027administration du 18 mars 2018",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2018"
  ]
}
2017
13-07-2017 3 directors appointed Director changes
  • S.A. ENECO WIND BELGIUM, Bestuurder
  • S.P.R.L. REALFI, Bestuurder
  • Miguel de Schaetzen, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. ENECO WIND BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. REALFI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  }
}
13-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "HEGOA WIND"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2015
02-12-2015 1 director appointed, 1 resigning Director changes
  • Hugo Buis, Représentant permanent
  • Pieter Tavenier, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pieter Tavenier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.473.314",
    "name_full": "Hegoa Wind"
  }
}
20-11-2015 Registered office moved from Grand-Leez to Wavre Registered-office change·Miguel de Schaetzen
  • Rue de la Place 41, 5031 Grand-Leez → Chaussée de Huy 120F, 1300 Wavre
Notary: Miguel de Schaetzen · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "120F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Place 41, 5031 Grand-Leez",
        "city": "Grand-Leez",
        "region": "waals_gewest",
        "street": "Rue de la Place",
        "country": "BE",
        "postcode": "5031",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
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    "name": "Miguel de Schaetzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-20",
    "filing_date": "2015-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "co_filed_documents": [
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  ]
}
15-07-2015 Deloitte Reviseurs d'Entreprises SCRL appointed as auditor Director changes
  • Deloitte Reviseurs d'Entreprises SCRL, Auditor
Summary: v3.2
Technical details 
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  "subject_company": {
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Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110
Primary activity highlighted.
Names & trade names
Legal nameFR HEGOA WIND
Registered office
Chaussée de Huy 120 bus A
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BAYAMO WIND BE 0697.654.880 · Wavre
ENECO WIND BELGIUM BE 0475.012.760 · Wavre
LES VENTS DE L'ORNOI BE 0480.079.823 · Wavre
NEWCASTLE WIND BE 0711.864.687 · Wavre
SOLANO WIND BE 0837.120.886 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative