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WIND4Flanders Projects 1

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 12 yrs active
Simon Bolivarlaan 36 ·1000 Brussel, Belgium
KBO/BCE: BE 0553.485.859
Watch Print / PDF
Age12 yrs
Board21
Connections25
Real estate1 parcel · 5,799 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of WIND4Flanders Projects 1 is 0.5% (very low). The company has been active since 2014 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.

Trust signals

2 signals
Established
Founded in 2014, 12 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

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
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
31-12-2025 volledig 27-05-2026 2026-00136599
31-12-2024 volledig 28-05-2025 2025-00132570
31-12-2023 volledig 23-05-2024 2024-00095420
31-12-2022 volledig 01-06-2023 2023-00104967
31-12-2021 volledig 19-05-2022 2022-20031148
31-12-2020 volledig 25-05-2021 2021-15300566
31-12-2019 volledig 25-05-2020 2020-13100257
31-12-2018 volledig 28-05-2019 2019-15300024
31-12-2017 volledig 18-05-2018 2018-13500400
31-12-2016 volledig 08-06-2017 2017-16800280

Directors

Directors & mandates

33 directors
Current directors & mandates
  • Aart Geens
    Director
    State Gazette act 26335679 (09-06-2026)
    Current
    15-05-2026 → present
    2 events
    • 09-06-2026 Appointed· Director
    • 15-05-2026 Appointed· Director
  • Geert Dhooghe
    Director
    State Gazette act 26335679 (09-06-2026)
    Current
    15-05-2026 → present
    2 events
    • 09-06-2026 Appointed· Director
    • 15-05-2026 Appointed· Director
  • Isabel Van Quickelberghe
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    07-07-2025 → present
  • Nicolas Van de Abeele
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    07-07-2025 → present
  • Willem Wevers
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    07-07-2025 → present
  • Siegfried Vanhevel
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    05-12-2024 → present
    2 events
    • 07-07-2025 Mandate renewed· Director
    • 05-12-2024 Appointed· Director
  • Christophe Lamoureux
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    05-12-2023 → present
    3 events
    • 07-07-2025 Mandate renewed· Director
    • 24-07-2024 Mandate renewed· Director
    • 05-12-2023 Appointed· Director
  • Nicolas Van den Abeele
    Director
    State Gazette act 23331069 (05-04-2023)
    Current
    09-03-2023 → present
  • Walter Van den Bossche
    Director
    State Gazette act 22342622 (01-07-2022)
    Current
    01-07-2022 → present
  • Filip Meuleman
    Director
    State Gazette act 21335868 (11-06-2021)
    Current
    19-11-2020 → present
    2 events
    • 11-06-2021 Appointed· Director
    • 19-11-2020 Appointed· Director
  • Tom Bollaert
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    04-06-2020 → present
    4 events
    • 07-07-2025 Mandate renewed· Director
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Appointed· Director
    • 04-06-2020 Mandate renewed· Director
  • Jurgen Callaerts
    Director
    State Gazette act 21335868 (11-06-2021)
    Current
    21-05-2019 → present
    3 events
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Mandate renewed· Director
    • 21-05-2019 Appointed· Director
  • KINDT HENK
    Director
    State Gazette act 25342920 (07-07-2025)
    Current
    21-05-2019 → present
    4 events
    • 07-07-2025 Mandate renewed· Director
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Mandate renewed· Director
    • 21-05-2019 Appointed· Director
  • Muriel Desplanque
    Director
    State Gazette act 21335868 (11-06-2021)
    Current
    24-04-2019 → present
    4 events
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Mandate renewed· Director
    • 21-05-2019 Appointed· Director
    • 24-04-2019 Appointed· Director
+ 7 not shown in this overview
Historic, not recently confirmed (10)
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.
  • François Thoumsin
    Director
    State Gazette act 20324513 (04-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 04-06-2020 Mandate renewed· Director
    • 21-09-2015 Appointed· Bestuurder a
    • 13-07-2015 Appointed· Director
  • Erwin Boogaerts
    Director
    State Gazette act 19018223 (05-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Thierry Lambrecht
    Director
    State Gazette act 16084268 (21-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 21-06-2016 Appointed· Director
    • 21-06-2016 Mandate renewed· Director
  • Erik GYS
    Bestuurder b
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 21-05-2019 Resigned· Director
    • 21-09-2015 Appointed· Bestuurder b
  • Franky DE GRAEVE
    Bestuurder b
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 21-05-2019 Resigned· Director
    • 21-09-2015 Appointed· Bestuurder b
  • Gwenaël PONCELET
    Bestuurder b
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jo DE RO
    Bestuurder b
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc VICTOR
    Bestuurder a
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Marc BEYENS
    Bestuurder a
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Rumold LAMBRECHTS
    Bestuurder a
    State Gazette act 15133234 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • Ann Naessens
    Director
    State Gazette act 25342920 (07-07-2025)
    Former
    24-04-2019 → 09-06-2026
    6 events
    • 09-06-2026 Resigned· Director
    • 07-07-2025 Mandate renewed· Director
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Mandate renewed· Director
    • 21-05-2019 Appointed· Director
    • 24-04-2019 Appointed· Director
  • Valérie Duchesne
    Director
    State Gazette act 25342920 (07-07-2025)
    Former
    21-06-2016 → 09-06-2026
    6 events
    • 09-06-2026 Resigned· Director
    • 07-07-2025 Mandate renewed· Director
    • 11-06-2021 Mandate renewed· Director
    • 04-06-2020 Mandate renewed· Director
    • 21-06-2016 Appointed· Director
    • 21-06-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Jo Van Baelen
 - 26-06-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation28-05-2014
StatusActive
Postal code1000

Structure & network

Connections & network

25 connected companies
KINDT HENK, Shared director, links 11 companies KH KINDT HENKDe Lochteniers, via KINDT HENK DLDe LochteniersDe Spil, via KINDT HENK DSDe SpilHET PORTAAL, via KINDT HENK HPHET PORTAALRoeselare Bloeit, via KINDT HENK RBRoeselareBloeitWIND4FLANDERS, via KINDT HENK WWIND4FLANDERSWIND4FLANDERS PROJECTS 2, via KINDT HENK WPWIND4FLANDERSPROJECTS 2WIND4FLANDERS PROJECTS 3, via KINDT HENK WPWIND4FLANDERSPROJECTS 3WIND4FLANDERS PROJECTS 4, via KINDT HENK WPWIND4FLANDERSPROJECTS 4Wind4Flanders Projects Alfa, via KINDT HENK WPWind4FlandersProjects AlfaWind4Flanders Projects Beta, via KINDT HENK WPWind4FlandersProjects BetaDe Lochting VZW, via KINDT HENK DLDe LochtingVZW+14 companies via a shared address +14via a sharedaddressWIND4Flanders Projects 1 WIND4Fl…dersProjects 10553.485.859
Shared directorsShared address / shareholderBundled connections
Linked via shared directors
→
De Spil
viaKINDT HENK · Director
→
HET PORTAAL
viaKINDT HENK · Director
→
→
→
former→
Network connections
→
Conquest4Wind P5
Shared address
→
ENGIE CC
Shared address
→
GEMONYX
Shared address
→
GREENSKY
Shared address
→
GROEN COMPAGNIE VERTE
Shared address
→
LILLO ENERGY
Shared address
→
MWingz
Shared address
→
→
SENEC
Shared address
→
STERRES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
WIND4FLANDERS
Simon Bolivarlaan 36, 1000 BrusselProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20142.231.439.369
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area5,799 m²
Buildings1
Building footprint2,489 m²
Volume (LiDAR)131,585 m³
Tallest building64.0 m · ±19 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

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.
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

31 acts
Capital history · 2
04-06-2020
v3.2
24-01-2019
v3.2
All acts · 31 updated 2 months ago
2026
09-06-2026 General meeting · Officer appointment · Mandate term · Officer resignation Open-capture extraction
  • Filing: 2026-06-05 · WIND4Flanders Projects 1
  • General meeting: 2026-05-19 · WIND4Flanders Projects 1
  • Officer appointment: date: 2026-05-19, role: bestuurder, type: definitief · Geert Dhooghe
  • Mandate term: end: 2029, end_event: gewone algemene vergadering · Geert Dhooghe
  • Officer resignation: role: bestuurder · Valérie Duchesne
  • Officer appointment: date: 2026-05-19, role: bestuurder, type: definitief · Aart Geens
  • Mandate term: end: 2029, end_event: gewone algemene vergadering · Aart Geens
  • Officer resignation: role: bestuurder · Ann Naessens
  • Auditor mandate: end: 2029, type: hernieuwen, end_event: gewone algemene vergadering · Deloitte Bedrijfsrevisoren
  • Permanent representative: role: vertegenwoordigd door · Jo Van Baelen
  • Publication: 2026-06-09
  • Act object: 1000 Brussel
Summary: General meeting · Officer appointment · Mandate term · Officer resignation
15-05-2026 Board meeting · Officer resignation · Officer appointment · Approval Open-capture extraction
  • Filing: 2026-05-12 · WIND4Flanders Projects 1
  • Publication: 2026-05-15 · WIND4Flanders Projects 1
  • Board meeting: 2025-11-27 · WIND4Flanders Projects 1
  • Officer resignation: role: bestuurder · Ann Naessens
  • Officer resignation: role: bestuurder · Valérie Duchesne
  • Officer appointment: role: bestuurder, status: voorlopig · Geert Dhooghe
  • Officer appointment: role: bestuurder, status: voorlopig · Aart Geens
  • Approval: body: algemene vergadering, timing: bij een eerstvolgende bijeenkomst, description: definitieve benoeming Geert Dhooghe en Aart Geens · WIND4Flanders Projects 1
  • Act object: 1000 Brussel
Summary: Board meeting · Officer resignation · Officer appointment · Approval
2025
04-12-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
07-07-2025 2 directors appointed, 1 resigning, 12 reappointed Director changes
  • 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
Summary: v3.2
12-02-2025 Nico Priem appointed as director Director changes
  • Nico Priem, Bestuurder
Summary: v3.2
06-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
2024
11-12-2024 Change in the board of directors Director changes
Summary: v3.2
05-12-2024 Siegfried Vanhevel appointed as director Director changes
  • Siegfried Vanhevel, Bestuurder
Summary: v3.2
31-07-2024 Change in the board of directors Director changes
Summary: v3.2
24-07-2024 Christophe Lamoureux reappointed as director Director changes
  • Christophe Lamoureux, Bestuurder
Summary: v3.2
26-03-2024 Christophe Lamoureux appointed as director Director changes
  • Christophe Lamoureux, Bestuurder
Summary: v3.2
2023
27-07-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
05-07-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: Substantive delegationNotary: Samuel WYNANT · BrusselFirm: Van Halteren, Geassocieerde Notarissen
05-04-2023 Nicolas Van den Abeele appointed as director Director changes
  • Nicolas Van den Abeele, Bestuurder
Summary: v3.2
2022
01-07-2022 Walter Van den Bossche appointed as director Director changes
  • Walter Van den Bossche, Bestuurder
Summary: v3.2
2021
11-06-2021 1 director appointed, 13 reappointed Director changes
  • Filip Meuleman, Bestuurder
  • Rik Soens, Bestuurder
  • Tom Bollaert, Bestuurder
  • Jurgen Callaerts, Bestuurder
  • Henk Kindt, Bestuurder
  • Lionel Matthysen, Bestuurder
  • Nico Priem, Bestuurder
  • Harold Vanheel, Bestuurder
Summary: v3.2
08-01-2021 Filip Meuleman appointed as director Director changes
  • Filip Meuleman, Bestuurder
Summary: v3.2
2020
27-08-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Brussel
04-06-2020 Capital increase of €10,400,050 to €10,400,050 Capital & shares
  • €0 → €10.400.050
Summary: v3.2
2019
30-07-2019 4 directors appointed, 2 resigning Director changes
  • Muriel DESPLANQUE, Bestuurder
  • Ann NAESSENS, Bestuurder
  • Jurgen CALLAERTS, Bestuurder
  • Henk KINDT, Bestuurder
  • Erik GYS, Bestuurder
  • Franky DE GRAEVE, Bestuurder
Summary: v3.2
First 20 of 31 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameNL WIND4Flanders Projects 1
AbbreviationNL W4F Projects 1
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.