WIND4Flanders Projects 1
ActiveSummary
WIND4Flanders Projects 1 has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.92M and a net result of €2.06M. Equity is growing by ~5.1% per year across the filed fiscal years. Its solvency ranks better than 90% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-06
State Gazette act
Appointments: Geert Dhooghe (director) and Aart Geens (director)Resignations: Valérie Duchesne (director) and Ann Naessens (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 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)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
04-12
State Gazette act
Permanent representative: Jo Van Baelen1 fact ▸
- Permanent representative, Jo Van Baelen
07-07
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 ▸
- 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
12-02
State Gazette act
Resignation: Walter Van den Bossche (director)Appointment: Nico Priem (director) · Shareholder4 facts ▸
- Board meeting, 28-11-2024
- Director resignation, Walter Van den Bossche (director)
- Director appointment, Nico Priem (director)
- Shareholder, Nico Priem (aandeelhouder klasse b)
06-01
State Gazette act
Resignation: Nico Priem (director)Appointments: Siegfried Vanhevel, Rik Soens and Nicolas Van den Abeele · Power of attorney21 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
- +9 further facts in this act
11-12
State Gazette act
Resignation: Jurgen Callaerts (director)1 fact ▸
- Director resignation, Jurgen Callaerts (director)
05-12
State Gazette act
Appointment: Siegfried Vanhevel (director)3 facts ▸
- General meeting, 04-10-2024
- Board meeting, 26-09-2024
- Director appointment, Siegfried Vanhevel (director)
31-07
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
- Director resignation, Nico Priem (director)
24-07
State Gazette act
Appointment: Christophe Lamoureux (director)2 facts ▸
- General meeting, 21-05-2024
- Director appointment, Christophe Lamoureux (director)
Show earlier events
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)
27-07
State Gazette act
Appointment: Nicolas Van den Abeele (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 16-05-2023
- Director appointment, Nicolas Van den Abeele (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
05-07
State Gazette act
MiscellaneousPower of attorney · Mandate condition · Mandate restriction17 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
- +5 further facts in this act
05-04
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
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)
11-06
State Gazette act
Appointment: Filip Meuleman (director)Reappointments: Rik Soens, Tom Bollaert and 11 others15 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)
- +3 further facts in this act
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)
27-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 19-05-2020
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
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 conversion37 facts ▸
- General meeting, 19-05-2020
- Legal-form conversion, Naamloze vennootschap
- Accounting effect, 29-02-2020
- Capital, €10.400.050
- 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)
- +25 further facts in this act
30-07
State Gazette act
Appointments: Muriel DESPLANQUE, Ann NAESSENS and 2 othersResignations: 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)
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 · Mandate threshold · Mandate condition31 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
- +19 further facts in this act
16-03
State Gazette act
Resignations & appointmentsPower of attorney6 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 THOUMSIN
09-03
State Gazette act
Resignations & appointmentsPower of attorney · Supersession · Mandate threshold30 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
01-09
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director)3 facts ▸
- Board meeting, 30-03-2017
- Director resignation, Jo De Ro (director)
- Director appointment, Christian Viaene (director)
26-06
State Gazette act
Resignation: Jo De Ro (director)Appointment: Christian Viaene (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 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)
- Auditor reappointment, Deloitte Bedrijfsrevisoren
21-06
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)
28-01
State Gazette act
Statutes amendmentPledge agreement2 facts ▸
- Statutes amendment
- Pledge agreement, Pandovereenkomst van 16 december 2015 tussen de vennoten van de vennootschap en KBC Bank NV als zekerheidsagent
21-09
State Gazette act
Withdrawals: TELFIN (member) and GENFINA (member)Admissions: Wind4Flanders (member) and BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE (member) · Appointments: Ann PANIS, Franky DE GRAEVE and 6 others · Reappointments: Marc BEYENS, Rumold LAMBRECHTS and 4 others27 facts ▸
- General meeting, 03-09-2015
- Board meeting, 19-05-2015
- Share transfer, TELFIN → ELECTRABEL
- Share transfer, ELECTRABEL → Wind4Flanders
- Share transfer, GENFINA → BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Member resignation, TELFIN
- Member resignation, GENFINA
- Member admission, Wind4Flanders
- Member admission, BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE
- Capital
- Statutes amendment
- Director appointment, Ann PANIS (class B director)
- +15 further facts in this act
13-07
State Gazette act
Appointments: François Thoumsin (director) and Lionel Matthysen (director)Resignation: Steven Lauwers (director)4 facts ▸
- General meeting, 19-05-2015
- Director appointment, François Thoumsin (director)
- Director resignation, Steven Lauwers (director)
- Director appointment, Lionel Matthysen (director)
16-04
State Gazette act
BenamingName change1 fact ▸
- Name change, Wind4Flanders Projects 1
06-03
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney condition · Power of attorney signing18 facts ▸
- Board meeting, 11-02-2015
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy Delvaulx
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +6 further facts in this act
12-12
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney condition · Power of attorney restriction17 facts ▸
- Board meeting, 14-11-2014
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Rumold LAMBRECHTS
- Power of attorney, Jean-Claude MOREL DE WESTGAVER
- Power of attorney, Nico PRIEM
- Power of attorney, Mieke SAS
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- +5 further facts in this act
05-12
State Gazette act
Resignation: Didier Léchaudé (director)Appointments: François Thoumsin, Nico Priem and 3 others9 facts ▸
- Board meeting, 14-11-2014
- Director resignation, Didier Léchaudé (director)
- Director appointment, François Thoumsin (director)
- Director appointment, François Thoumsin (chair of the board)
- Director appointment, Nico Priem (managing director)
- Director appointment, Lionel Matthysen (day-to-day manager)
- Director appointment, François Thoumsin (day-to-day manager)
- Director appointment, Mieke Sas (day-to-day manager)
- Director appointment, Karen Warnier (day-to-day manager)
12-09
State Gazette act
Appointments: Nico PRIEM, Didier LÉCHAUDÉ and 3 othersPower of attorney17 facts ▸
- Board meeting, 11-07-2014
- Director appointment, Nico PRIEM (managing director)
- Director appointment, Didier LÉCHAUDÉ (day-to-day manager)
- Director appointment, Lionel MATTHYSEN (day-to-day manager)
- Director appointment, Mieke SAS (day-to-day manager)
- Director appointment, Karen WARNIER (day-to-day manager)
- Power of attorney, Tim BRIJS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stephane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Nico PRIEM
- +5 further facts in this act
02-06
State Gazette act
IncorporationAppointments: LÉCHAUDÉ Didier, PRIEM Nico and 5 others · Founding capital · Mandate compensation16 facts ▸
- Incorporation, 27-05-2014
- Founding capital, €18.750
- Director appointment, LÉCHAUDÉ Didier (director)
- Director appointment, PRIEM Nico (director)
- Director appointment, LAMBRECHTS Rumold (director)
- Director appointment, BEYENS Marc (director)
- Director appointment, VICTOR Luc (director)
- Director appointment, LAUWERS Steven (director)
- Mandate compensation, LÉCHAUDÉ Didier
- Auditor appointment, DELOITTE, Bedrijfsrevisoren (statutory auditor)
- Share subscription, 748
- Share subscription, 1
- +4 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
1 auditor| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Van Baelen | 28-05-2014 → present |
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 financieële middelen te verwerven. De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financieële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven, zelfs als deze rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. Zij mag zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen, rechtspersonen of particulieren, en dit in de meest ruime zin. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fuseren.
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- TELFIN to ELECTRABEL 1 share
- ELECTRABEL to Wind4Flanders 120,000 shares
- GENFINA to BRUSSELSE ELEKTRICITEITSINTERCOMMUNALE 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-06-2020 Capital stated in the act · 10,400,050 EUR · 416,002 shares
- 02-06-2014 Incorporation · 18,750 EUR · 750 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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