WIND4FLANDERS
ActiveSummary
WIND4FLANDERS has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46.63M and a net result of €1.70M. Equity remains stable across the filed fiscal years (±2.1% per year). The computed 12-month bankruptcy probability is 1.1% (low).
Checked score
Score 2025
67
/ 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability45▼-10
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
1.1%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.43 against 1.4 in 2024; short-term debt: 7.2% and cash: 4% of total assets), and 13.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
86.5%
Return on assets
3.2%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
65 d early
2024
64 d early
2023
69 d early
2022
60 d early
2021
73 d early
2020
67 d early
2019
67 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€1.70M▼ 61.7%
2024 · €4.44M
2018: €4.66M
2019: €5.22M
2020: €7.78M
2021: €11.71M
2022: €7.77M
2023: €6.24M
2024: €4.44M
2018 → 2025
Working capital
€1.67M▼ 56.3%
2024 · €3.81M
2018: €11.50M
2019: €20.72M
2020: €20.62M
2021: €18.59M
2022: €24.50M
2023: €27.04M
2024: €3.81M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€45.77M-€49.66M▲ 8.5%€52.46M▲ 5.6%€48.20M▼ 8.1%€46.63M▼ 3.3%
Operating result€-62k-€-75k▼ 21.2%€-111k▼ 47.5%€-86k▲ 22.3%€-63k▲ 27.5%
Net result€11.71M-€7.77M▼ 33.6%€6.24M▼ 19.7%€4.44M▼ 28.9%€1.70M▼ 61.7%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €63k in 2025 against €86k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €53.90M
Fixed assets
€48.38M =
Current assets
€5.52M ▼ 58.9%
Equity and liabilities €53.90M
Equity
€46.63M ▼ 3.3%
Debt
€7.28M ▼ 46.5%
Debt's share of the balance-sheet total falls from 22.0% to 13.5%. Equity and debt are lower.
Key figures and ratios
Current ratio
1.43▲
2024 · 1.40
Debt to equity
0.16▼
2024 · 0.28
ROE
3.6%▼
2024 · 9.2%
ROA
3.2%▼
2024 · 7.2%
Debt ≤ 1 year
€3.85M▼
2024 · €9.61M
Debt > 1 year
€3.42M▼
2024 · €3.99M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet
Code20242025
Assets
Total assets20/58€61.81M€53.90M▼
Fixed assets21/28€48.38M€48.38M=
Financial fixed assets28€48.38M€48.38M=
Affiliated companies280/1€48.38M€48.38M=
Participating interests280€48.38M€48.38M=
Current assets29/58€13.42M€5.52M▼
Amounts receivable within one year40/41€12.57M€2.91M▼
Other amounts receivable41€12.57M€2.91M▼
Cash at bank and in hand54/58€521k€2.18M▲
Deferred charges and accrued income490/1€331k€438k▲
Equity and liabilities
Total equity and liabilities10/49€61.81M€53.90M▼
Equity10/15€48.20M€46.63M▼
Contributions10/11€44.02M€44.02M=
Capital10€44.02M€44.02M=
Issued capital100€44.02M€44.02M=
Reserves13€2.51M€2.60M▲
Non-distributable reserves130/1€2.51M€2.60M▲
Legal reserve130€2.51M€2.60M▲
Profit (loss) carried forward14€1.68M€16k▼
Amounts payable17/49€13.60M€7.28M▼
Amounts payable after more than one year17€3.99M€3.42M▼
Financial debts170/4€3.99M€3.42M▼
Other loans174€3.99M€3.42M▼
Amounts payable within one year42/48€9.61M€3.85M▼
Current portion of amounts payable after more than one year42€833k€570k▼
Trade debts44€5k€5k▼
Suppliers440/4€5k€5k▼
Taxes, remuneration and social security45€6k€4k▼
Remuneration and social security454/9€6k€4k▼
Other amounts payable47/48€8.77M€3.28M▼
Income statement
Code20242025
Operating charges60/66A€86k€63k▼
Services and other goods61€85k€62k▼
Other operating charges640/8€968€998▲
Operating profit (loss)9901€-86k€-63k▲
Financial income75/76B€5.36M€1.97M▼
Recurring financial income75€5.36M€1.97M▼
Income from financial fixed assets750€5.24M€1.86M▼
Income from current assets751€117k€105k▼
Other financial income752/9€10k-
Financial charges65/66B€544k€206k▼
Recurring financial charges65€544k€206k▼
Debt charges650€542k€204k▼
Other financial charges652/9€2k€3k▲
Profit (loss) for the period before taxes9903€4.73M€1.70M▼
Income taxes67/77€296k-
Taxes670/3€300k-
Tax adjustments and reversals of tax provisions77€4k-
Profit (loss) for the period9904€4.44M€1.70M▼
Profit (loss) for the period to be appropriated9905€4.44M€1.70M▼
Appropriation of the result
Profit (loss) to be appropriated9906€10.59M€3.38M▼
Profit (loss) brought forward from the previous period14P€6.15M€1.68M▼
Transfer to equity691/2€222k€85k▼
To the legal reserve6920€222k€85k▼
Profit to be distributed694/7€8.69M€3.28M▼
Return on contributions (dividend)694€8.69M€3.28M▼
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
State Gazette act
Capital & sharesCapital increase · Capital · Power of attorney3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Power of attorney3 facts ▸
- Capital increase, €3.300.000
- Capital, €47.315.044
- Power of attorney, Van Halteren Notarissen
30-06
State Gazette act
Resignations: Valérie Duchesne (director) and Ann Naessens (director)Appointments: Geert Dhooghe (director) and Aart Geens (director)5 facts ▸
State Gazette act
Resignations: Valérie Duchesne (director) and Ann Naessens (director)
Appointments: Geert Dhooghe (director) and Aart Geens (director)5 facts ▸
- General meeting, 19-05-2026
- Director resignation, Valérie Duchesne (director)
- Director appointment, Geert Dhooghe (director)
- Director resignation, Ann Naessens (director)
- Director appointment, Aart Geens (director)
27-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €1.70M ▼61.7%
Net result drops to €1.70M, the lowest in the series.
04-12
State Gazette act
Permanent representative: Jo Van Baelen1 fact ▸
State Gazette act
Permanent representative: Jo Van Baelen
1 fact ▸
- Permanent representative, Jo Van Baelen
09-07
State Gazette act
Resignations: Rik Soens, Luc Van Hove and 11 othersReappointments: Rik Soens, Luc Van Hove and 10 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)28 facts ▸
State Gazette act
Resignations: Rik Soens, Luc Van Hove and 11 others
Reappointments: Rik Soens, Luc Van Hove and 10 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)28 facts ▸
- General meeting, 20-05-2025
- Director resignation, Rik Soens (director)
- Director resignation, Luc Van Hove (director)
- Director resignation, Harold Vanheel (director)
- Director resignation, Henk Kindt (director)
- Director resignation, Nico Priem (director)
- Director resignation, Christophe Lamoureux (director)
- Director resignation, Lionel Matthysen (director)
- Director resignation, Nicolas Van de Abeele (director)
- Director resignation, Siegfried Vanhevel (director)
- Director resignation, Tom Bollaert (director)
- Director resignation, Ann Naessens (director)
- +16 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
12-02
State Gazette act
Resignation: Walter Van den Bossche (director)Appointment: Nico Priem (director)3 facts ▸
State Gazette act
Resignation: Walter Van den Bossche (director)
Appointment: Nico Priem (director)3 facts ▸
- Board meeting, 28-11-2024
- Director resignation, Walter Van den Bossche (director)
- Director appointment, Nico Priem (director)
12-02
State Gazette act
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)3 facts ▸
State Gazette act
Appointments: Siegfried Vanhevel (director) and Nico Priem (director)
3 facts ▸
- General meeting, 06-12-2024
- Director appointment, Siegfried Vanhevel (director)
- Director appointment, Nico Priem (director)
06-01
State Gazette act
Resignation: Nico Priem (director)Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney20 facts ▸
State Gazette act
Resignation: Nico Priem (director)
Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney20 facts ▸
- Board meeting, 26-09-2024
- Director resignation, Nico Priem (director)
- Director appointment, Siegfried Vanhevel (director)
- Director appointment, Rik Soens (chair)
- Director appointment, Nicolas Van den Abeele (vice-chair)
- Power of attorney, Valérie Duchesne
- Power of attorney, Ann Naessens
- Power of attorney, Tom Bollaert
- Power of attorney, Christophe Lamoureux
- Power of attorney, Lionel Matthysen
- Power of attorney, Nicolas Van den Abeele
- Power of attorney, Siegfried Vanhevel
- +8 further facts in this act
2024
30-12
State Gazette act
Resignation: Jurgen Callaerts (director)1 fact ▸
State Gazette act
Resignation: Jurgen Callaerts (director)
1 fact ▸
- Director resignation, Jurgen Callaerts (director)
25-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 21-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren
Show earlier events
10-07
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
State Gazette act
Resignation: Nico Priem (director)
1 fact ▸
- Director resignation, Nico Priem (director)
28-05
State Gazette act
Resignation: Muriel Desplanque (director)Appointment: Christophe Lamoureux (director)3 facts ▸
State Gazette act
Resignation: Muriel Desplanque (director)
Appointment: Christophe Lamoureux (director)3 facts ▸
- Board meeting, 05-12-2023
- Director resignation, Muriel Desplanque (director)
- Director appointment, Christophe Lamoureux (director)
23-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Equity above €50MEq €52.46M ▲5.6%
6 profitable years in a row build equity to €52.46M.
14-07
State Gazette act
Appointment: Nicolas Van den Abeele (director)Director discharge5 facts ▸
State Gazette act
Appointment: Nicolas Van den Abeele (director)
Director discharge5 facts ▸
- General meeting, 16-05-2023
- Director discharge, WIND4FLANDERS
- Director discharge, WIND4FLANDERS
- Director appointment, Nicolas Van den Abeele (director)
- Director appointment, Nicolas Van den Abeele (director)
01-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
04-04
State Gazette act
Resignation: Filip Meuleman (director and chair)Appointment: Nicolas Van den Abeele (director and chair) · Registered-office move5 facts ▸
State Gazette act
Resignation: Filip Meuleman (director and chair)
Appointment: Nicolas Van den Abeele (director and chair) · Registered-office move5 facts ▸
- Board meeting, 02-03-2023
- Director resignation, Filip Meuleman (director and chair)
- Director appointment, Nicolas Van den Abeele (director and chair)
- Board meeting, 09-03-2023
- Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
2022
31-12
Financial
Liquidity doublescurrent ratio 4.10
Current ratio from 1.98 to 4.10; short-term debt falls from €19.02M to €7.89M.
01-07
State Gazette act
Resignation: Christian Viaene (director)Appointment: Walter Van den Bossche (director)3 facts ▸
State Gazette act
Resignation: Christian Viaene (director)
Appointment: Walter Van den Bossche (director)3 facts ▸
- General meeting, 17-05-2022
- Director resignation, Christian Viaene (director)
- Director appointment, Walter Van den Bossche (director)
19-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Highest result since 2018net €11.71M ▲50.5%
Net result €11.71M, the highest in the series.
11-06
State Gazette act
Appointment: Filip Meuleman (director)Reappointments: Rik Soens, Tom Bollaert and 12 others16 facts ▸
State Gazette act
Appointment: Filip Meuleman (director)
Reappointments: Rik Soens, Tom Bollaert and 12 others16 facts ▸
- General meeting, 18-05-2021
- Director appointment, Filip Meuleman (director)
- Director reappointment, Rik Soens (director)
- Director reappointment, Tom Bollaert (director)
- Director reappointment, Jurgen Callaerts (director)
- Director reappointment, Henk Kindt (director)
- Director reappointment, Lionel Matthysen (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Harold Vanheel (director)
- Director reappointment, Christian Viaene (director)
- Director reappointment, Luc Van Hove (director)
- Director reappointment, Muriel Desplanque (director)
- +4 further facts in this act
25-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
08-01
State Gazette act
Resignation: François Thoumsin (director)Appointment: Filip Meuleman (director)4 facts ▸
State Gazette act
Resignation: François Thoumsin (director)
Appointment: Filip Meuleman (director)4 facts ▸
- Board meeting, 19-11-2020
- Director resignation, François Thoumsin (director)
- Director appointment, Filip Meuleman (director)
- Director appointment, Filip Meuleman (vice-chair)
2020
04-06
State Gazette act
Resignations: Thierry Lambrecht, Muriel Desplanque and 12 othersAppointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 11 others · Legal-form conversion35 facts ▸
State Gazette act
Resignations: Thierry Lambrecht, Muriel Desplanque and 12 others
Appointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 11 others · Legal-form conversion35 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Naamloze vennootschap
- Statutes amendment
- Statutes amendment
- Capital, €44.015.044
- Director resignation, Thierry Lambrecht (director)
- Director appointment, Tom Bollaert (director)
- Director resignation, Muriel Desplanque (director)
- Director reappointment, Muriel Desplanque (director)
- Director resignation, Ann Naessens (director)
- Director reappointment, Ann Naessens (director)
- Director resignation, Valérie Duchesne (director)
- +23 further facts in this act
25-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
30-07
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 othersResignations: Erik GYS (director) and Franky DE GRAEVE (director)7 facts ▸
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 others
Resignations: Erik GYS (director) and Franky DE GRAEVE (director)7 facts ▸
- General meeting, 21-05-2019
- Director appointment, Muriel DESPLANQUE (director)
- Director appointment, Ann NAESSENS (director)
- Director resignation, Erik GYS (director)
- Director appointment, Jurgen CALLAERTS (director)
- Director resignation, Franky DE GRAEVE (director)
- Director appointment, Henk KINDT (director)
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
24-04
State Gazette act
Resignation: Marc BEYENS (director)Appointments: Ann NAESSENS (director) and Muriel DESPLANQUE (director)4 facts ▸
State Gazette act
Resignation: Marc BEYENS (director)
Appointments: Ann NAESSENS (director) and Muriel DESPLANQUE (director)4 facts ▸
- Board meeting, 21-02-2019
- Director resignation, Marc BEYENS (director)
- Director appointment, Ann NAESSENS (director)
- Director appointment, Muriel DESPLANQUE (director)
05-02
State Gazette act
Resignation: Rumold Lambrechts (director)Appointments: Erwin Boogaerts (secretary) and Nico Priem (managing director) · Power of attorney9 facts ▸
State Gazette act
Resignation: Rumold Lambrechts (director)
Appointments: Erwin Boogaerts (secretary) and Nico Priem (managing director) · Power of attorney9 facts ▸
- Board meeting, 29-11-2018
- Director resignation, Rumold Lambrechts (director)
- Director appointment, Erwin Boogaerts (secretary)
- Director appointment, Nico Priem (managing director)
- Power of attorney, Nico Priem
- Power of attorney, François Thoumsin
- Power of attorney, Muriel DESPLANQUE
- Power of attorney, Maria SAS
- Power of attorney, Lionel MATTHYSEN
2018
15-06
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 15/05/2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren
17-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
26-06
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director)5 facts ▸
State Gazette act
Resignation: Jo De Ro (director)
Appointment: Christian Viaene (director)5 facts ▸
- Board meeting, 30-03-2017
- Director resignation, Jo De Ro (director)
- Director appointment, Christian Viaene (director)
- General meeting, 16-05-2017
- Director appointment, Christian Viaene (director)
08-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
21-06
State Gazette act
Resignations: Gwenaël Poncelet (director) and Luc Victor (director)Appointments: Thierry Lambrecht (director) and Valérie Duchesne (director)8 facts ▸
State Gazette act
Resignations: Gwenaël Poncelet (director) and Luc Victor (director)
Appointments: Thierry Lambrecht (director) and Valérie Duchesne (director)8 facts ▸
- Board meeting, 14-04-2016
- Director resignation, Gwenaël Poncelet (director)
- Director resignation, Luc Victor (director)
- Director appointment, Thierry Lambrecht (director)
- Director appointment, Valérie Duchesne (director)
- General meeting, 17-05-2016
- Director appointment, Thierry Lambrecht (director)
- Director appointment, Valérie Duchesne (director)
2015
16-12
State Gazette act
MiscellaneousCapital contribution3 facts ▸
State Gazette act
Miscellaneous
Capital contribution3 facts ▸
- General meeting, 24-11-2015
- Board meeting, 14-10-2015
- Capital contribution
10-08
State Gazette act
MiscellaneousFiling reference · Filing court2 facts ▸
State Gazette act
Miscellaneous
Filing reference · Filing court2 facts ▸
- Filing reference, 30 A 215
- Filing court, Rechtbank van koophandel Brussel
06-05
State Gazette act
IncorporationAppointments: Marc BEYENS, Rumold LAMBRECHTS and 7 others · Founding capital · Share subscription18 facts ▸
State Gazette act
Incorporation
Appointments: Marc BEYENS, Rumold LAMBRECHTS and 7 others · Founding capital · Share subscription18 facts ▸
- Incorporation, 20-04-2015
- Founding capital, €18.750
- Director appointment, Marc BEYENS (director)
- Director appointment, Rumold LAMBRECHTS (director)
- Director appointment, Lionel MATTHYSEN (director)
- Director appointment, Gwenaël PONCELET (director)
- Director appointment, Nico PRIEM (director)
- Director appointment, François THOUMSIN (director)
- Director appointment, Luc VICTOR (director)
- Director appointment, Franky DE GRAEVE (director)
- Director appointment, Erik GYS (director)
- Share subscription, 375, 25
- +6 further facts in this act
95.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
16 directors, last change in 2026
Aart Geens
CurrentDirector · since 19-05-2026
Geert Dhooghe
CurrentDirector · since 19-05-2026
Isabel Van Quickelberghe
CurrentDirector · since 20-05-2025
Willem Wevers
CurrentDirector · since 20-05-2025
Siegfried Vanhevel
CurrentDirector · since 26-09-2024
Christophe Lamoureux
CurrentDirector · since 05-12-2023
10 other directors
Nicolas Van den Abeele
CurrentVice-chair · since 02-03-2023
Harold Vanheel
CurrentDirector · since 18-05-2021
Luc Van Hove
CurrentDirector · since 18-05-2021
Rik Soens
CurrentChair · since 18-05-2021
Tom Bollaert
CurrentDirector · since 19-05-2020
KINDT HENK
CurrentDirector · since 21-05-2019
Lionel Matthysen
CurrentDirector · since 20-04-2015
Nico Priem
CurrentDirector · since 20-04-2015
Nicolas Van de Abeele
CurrentDirector
Erwin Boogaerts
Not recently confirmedSecretary · since 29-11-2018
19-05-2026
Aart Geens: Appointed as Director
19-05-2026
Geert Dhooghe: Appointed as Director
19-05-2026
Ann Naessens: Resigned as Director
19-05-2026
Valérie Duchesne: Resigned as Director
20-05-2025
Isabel Van Quickelberghe: Appointed as Director
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2015
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Simon Bolivarlaan 361000 BrusselGround area
5,799 m²
Building footprint
2,489 m²
Volume, LiDAR
131,585 m³
Parcel 21813D0439/00P009, Brussels · tallest building 64.0 m, ±19 floors. Linked by address, not a title deed.
1 establishment unit
Wind4Flanders
since 20152.244.066.888
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte BedrijfsrevisorenCurrent Auditor · represented by Dirk Cleymans | 15-06-2018 → present |
Articles of association
Purpose
De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden: a) de verwerving, het bezit en de overdracht ... van alle…
Full purpose
De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden: a) de verwerving, het bezit en de overdracht ... van alle participaties in alle bedrijven...; b) de aankoop, inschrijving, omruiling, afstand, verkoop, en andere gelijkaardige verrichtingen, van/op alle roerende waarden...; c) het administratieve, commerciële en financiële beheer voor rekening, en het verrichten van alle studies ten voordele, van derden... Zij kan alle burgerlijke, industriële, handels-, roerende of onroerende verrichtingen doen... Zij kan op alle wijzen deelnemen in alle vennootschappen of ondernemingen met een gelijk of aanverwant voorwerp... Zij kan eveneens alle overeenkomsten van samenwerking, rationalisatie, vereniging of andere afsluiten met dergelijke vennootschappen of ondernemingen. Zij mag zich borg stellen of personele of zakelijke zekerheden stellen ten bate van om het even welke, al dan niet verbonden, natuurlijke persoon of rechtspersoon. Zij mag de functie van bestuurder, zaakvoerder en vereffenaar uitoefenen.
Structure & network
Connections & network
22 connected companiesLinked via shared directors
via Nicolas Van den Abeele · Daily management delegate
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via Nicolas Van den Abeele · Director
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via Nicolas Van den Abeele · Director
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via KINDT HENK · Director
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Show 18 more companies with a shared director
via Nicolas Van den Abeele · Director
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via KINDT HENK · Director
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via Nicolas Van den Abeele · Daily management delegate
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via KINDT HENK and Nicolas Van den Abeele
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via KINDT HENK and Nicolas Van den Abeele
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via KINDT HENK and Nicolas Van den Abeele
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via KINDT HENK and Nicolas Van den Abeele
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via KINDT HENK and Nicolas Van den Abeele
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via KINDT HENK and Nicolas Van den Abeele
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via Nicolas Van den Abeele · Daily management delegate
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via Nicolas Van den Abeele · Daily management delegate
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via Nicolas Van den Abeele · Daily management delegate
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via Nicolas Van den Abeele · Membre de l'assemblée générale et du conseil d'administration
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Capital and shareholders
Shareholders according to the acts
Contribution
act of 16-12-2015 ↗
- Electrabel nv “quasi-inbreng”
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 01-07-2026 Capital increase of 3,300,000 EUR · to 47,315,044 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 04-06-2020 Capital stated in the act · 44,015,044 EUR · 1,723,872 shares
- 06-05-2015 Incorporation · 18,750 EUR · 750 shares
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded23-04-2015
Fiscal year end31-12
Abbreviation NL
W4F
Sources
Crossroads Bank for EnterprisesNational Bank · 11 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryWebsite:www.engie.com