WIND4FLANDERS PROJECTS 4
ActiveSummary
WIND4FLANDERS PROJECTS 4 has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.74M and a net result of €921k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 39% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-06
State Gazette act
Appointments: Geert Dhooghe (director) and Aart Geens (director)Resignations: Valérie Duchesne (director) and Ann Naessens (director)5 facts ▸
- General meeting, 19-05-2026
- Director appointment, Geert Dhooghe (director)
- Director resignation, Valérie Duchesne (director)
- Director appointment, Aart Geens (director)
- Director resignation, Ann Naessens (director)
09-07
State Gazette act
Resignations: Rik Soens, Luc Van Hove and 12 othersReappointments: Rik Soens, Luc Van Hove and 11 others · Appointments: Isabel Van Quickelberghe (director) and Willem Wevers (director)30 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)
- +18 further facts in this act
20-01
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)
06-01
State Gazette act
Resignation: Nico Priem (director)Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney25 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
- +13 further facts in this act
11-12
State Gazette act
Resignation: Jurgen Callaerts (director)1 fact ▸
- Director resignation, Jurgen Callaerts (director)
24-07
State Gazette act
Appointment: Christophe Lamoureux (director)2 facts ▸
- General meeting, 21-05-2024
- Director appointment, Christophe Lamoureux (director)
16-07
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
- Director resignation, Nico Priem (director)
26-03
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)
Show earlier events
02-08
State Gazette act
Appointment: Nicolas Van den Abeele (director)3 facts ▸
- General meeting, 16-05-2023
- Director appointment, Nicolas Van den Abeele (director)
- Director appointment, Nicolas Van den Abeele (director)
05-07
State Gazette act
MiscellaneousPower of attorney14 facts ▸
- Board meeting, 29-06-2023
- Power of attorney, Loïc BIOT
- Power of attorney, Erwin BOOGAERTS
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Michel HERYGERS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Sybille PRINGOT
- Power of attorney, Geert ROGGE
- Power of attorney, Maria SAS
- +2 further facts in this act
04-04
State Gazette act
Resignation: Filip Meuleman (director and chair)Appointment: Nicolas Van den Abeele (director and chair) · Registered-office move4 facts ▸
- Board meeting, 09-03-2023
- Director resignation, Filip Meuleman (director and chair)
- Director appointment, Nicolas Van den Abeele (director and chair)
- Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
01-07
State Gazette act
Reappointments: Filip Meuleman, Rik Soens and 12 othersAppointment: Walter Van den Bossche (director)16 facts ▸
- General meeting, 17-05-2022
- Director reappointment, 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, Luc Van Hove (director)
- Director reappointment, Muriel Desplanque (director)
- Director reappointment, Valérie Duchèsne (director)
- +4 further facts in this act
11-06
State Gazette act
Appointment: Filip Meuleman (director)2 facts ▸
- General meeting, 18-05-2021
- Director appointment, Filip Meuleman (director)
08-01
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)
04-06
State Gazette act
Resignations: Thierry Lambrecht, Muriel Desplanque and 13 othersAppointment: Tom Bollaert (director) · Reappointments: Muriel Desplanque, Ann Naessens and 12 others · Legal-form conversion36 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Naamloze vennootschap
- Net-asset statement, 29-02-2020
- Capital, €500.000
- 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)
- Director reappointment, Valérie Duchesne (director)
- +24 further facts in this act
06-01
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
- Statutes amendment
- Statutes amendment
- Power of attorney, WIND4FLANDERS PROJECTS 4
- Power of attorney, Stéphanie Ernaelsteeri
- Power of attorney, Amélie Gessel
24-12
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
- Statutes amendment
- Statutes amendment
- Power of attorney, WIND4FLANDERS PROJECTS 4
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Amélie Gessel
30-07
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 othersResignations: Erik GYS (director) and Franky DE GRAEVE (director) · Reappointment: Deloitte Bedrijfsrevisoren cvba (statutory auditor)8 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)
- Auditor reappointment, Deloitte Bedrijfsrevisoren cvba (statutory auditor)
24-04
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 attorney6 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
24-01
State Gazette act
Capital & sharesPower of attorney · Condition · Supersession26 facts ▸
- Board meeting, 21-12-2018
- Power of attorney, Tim BRIJS
- Power of attorney, Loïc BIOT
- Power of attorney, Erwin BOOGAERTS
- Power of attorney, Reinout CLAEYS
- Power of attorney, Mathieu CORNET
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Maarten DENECKERE
- Power of attorney, Michel HERYGERS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- +14 further facts in this act
15-06
State Gazette act
Appointment: Christiaan VIAENE (director)Resignation: Jo De Ro (director)3 facts ▸
- General meeting, 15-05-2018
- Director appointment, Christiaan VIAENE (director)
- Director resignation, Jo De Ro (director)
16-03
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
- Board meeting, 20-02-2018
- Power of attorney, Nico Priem
- Power of attorney, Muriel Desplanque
- Power of attorney, Maria Sas
- Power of attorney, Lionel Matthysen
- Power of attorney, François Thomsin
- Power of attorney, Valérie Duchesne
- Power of attorney, Marc Beyens
- Power of attorney, Thierry Lambrecht
- Power of attorney, Rumold Lambrechts
- Power of attorney, Lionel Matthysen
- Power of attorney, Nico Priem
- +9 further facts in this act
09-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate condition · Mandate replacement30 facts ▸
- Board meeting, 20-02-2018
- Power of attorney, Loic BIOT
- Power of attorney, Reinout CLAEYS
- Power of attorney, Nicolas DE DEKEN
- Power of attorney, Maarten DENECKERE
- Power of attorney, Jean-Yves ECHEVIN
- Power of attorney, Stephane Finet
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Michael LAVRY
- Power of attorney, Stéphanie MASSCHELEIN
- Power of attorney, Karel MENDONCK
- +18 further facts in this act
22-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate condition19 facts ▸
- Board meeting, 16-02-2017
- Power of attorney, Tim BRIJS
- Power of attorney, Jan CAERELS
- Power of attorney, Reinout CLAEYS
- Power of attorney, Maarten DENECKERE
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stéphane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Maaike ORTIBUS
- Power of attorney, Nico PRIEM
- +7 further facts in this act
15-12
State Gazette act
IncorporationAppointments: Marc BEYENS, Franky DE GRAEVE and 13 others · Permanent representative: Dirk Cleymans · Founding capital22 facts ▸
- Incorporation, 08-12-2016
- Founding capital, €500.050
- Share issue, 20000
- Share issue, 1
- Share issue, 1
- Director appointment, Marc BEYENS (class A director)
- Director appointment, Franky DE GRAEVE (class B director)
- Director appointment, Jo DE RO (class B director)
- Director appointment, Valérie DUCHESNE (class A director)
- Director appointment, Erik GYS (class B director)
- Director appointment, Thierry LAMBRECHT (class A director)
- Director appointment, Rumold LAMBRECHTS (class A director)
- +10 further facts in this act
Directors · office · real estate
12 other directors
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 Brussel1 establishment unit
1 parcel
| 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
Statutory auditor
| Deloitte Bedrijfsrevisoren Auditor · represented by Jo Van Baelen succeeded by Deloitte bedrijfsrevisoren CVBA in 2019 | 13-12-2016 → 21-05-2019 |
Show 1 earlier auditors
| Deloitte bedrijfsrevisoren CVBA Statutory auditor | 21-05-2019 → 30-07-2019 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, on-shore windenergieprojecten in België te realiseren, te beheren, te onderhouden en te exploiteren en met het oog hierop de nodige financiële middelen te verwerven.
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 04-06-2020 Capital stated in the act · 500,000 EUR · 20,000 shares
- 15-12-2016 Incorporation · 500,050 EUR · 20,002 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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