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WIND4Flanders Projects 1

Active
Public limited companyfounded 201412 yrs activeSimon Bolivarlaan 36, 1000 Brussel, BelgiumKBO/BCE: BE 0553.485.859
Summary

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).

Checked score

Score 2025
85 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability88▼-1
Solvency100▲+3
Growth65▼-3
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 1.67 against 0.73 in 2024; short-term debt: 9% and cash: 8% of total assets), and 13.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
86.4%
Return on assets
10.5%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 12 years 0 20 y
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 filings
Deviation 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€5.84M▼ 13.4%
2024 · €6.75M
2018: €5.23M 2019: €5.93M 2020: €6.72M 2021: €5.22M 2022: €6.14M 2023: €9.16M 2024: €6.75M
2018 → 2025
EBIT margin
48.5%▼ 5.6pp
2024 · 54.1%
2018: 44.1% 2019: 40.2% 2020: 56.4% 2021: 45.2% 2022: 50.2% 2023: 66.0% 2024: 54.1%
2018 → 2025
Net result
€2.06M▼ 21.7%
2024 · €2.64M
2018: €1.51M 2019: €1.64M 2020: €2.55M 2021: €1.48M 2022: €2.08M 2023: €4.34M 2024: €2.64M
2018 → 2025
Working capital
€1.17M
2024 · €-1.45M
2018: €-109k 2019: €-73k 2020: €165k 2021: €-380k 2022: €-1.33M 2023: €2.05M 2024: €-1.45M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€5.22M-€6.14M▲ 17.6%€9.16M▲ 49.1%€6.75M▼ 26.3%€5.84M▼ 13.4%
Equity€13.87M-€13.93M▲ 0.5%€18.27M▲ 31.2%€16.10M▼ 11.9%€16.92M▲ 5.1%
Operating result€2.36M-€3.09M▲ 30.7%€6.04M▲ 95.8%€3.65M▼ 39.6%€2.83M▼ 22.4%
Net result€1.48M-€2.08M▲ 40.4%€4.34M▲ 108%€2.64M▼ 39.3%€2.06M▼ 21.7%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00M€6.00MOperating result 2021: €2.36M€2.36MNet result 2021: €1.48M€1.48MOperating result 2022: €3.09M€3.09MNet result 2022: €2.08M€2.08MOperating result 2023: €6.04M€6.04MNet result 2023: €4.34M€4.34MOperating result 2024: €3.65M€3.65MNet result 2024: €2.64M€2.64MOperating result 2025: €2.83M€2.83MNet result 2025: €2.06M€2.06M20212022202320242025€0€2M€4M€6MOperating result 2023: €6.04M€6MNet result 2023: €4.34M€4.3MOperating result 2024: €3.65M€3.6MNet result 2024: €2.64M€2.6MOperating result 2025: €2.83M€2.8MNet result 2025: €2.06M€2.1M202320242025
The operating result has fallen two years in a row; 2025 is 22% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €19.58M
Fixed assets €16.65M ▼ 9.4%
Current assets €2.94M ▼ 24.6%
Equity and liabilities €19.58M
Equity €16.92M ▲ 5.1%
Provisions €848k ▲ 11.0%
Debt €1.82M ▼ 66.4%
Debt's share of the balance-sheet total falls from 24.3% to 9.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€4.56M
2024 · €5.37M
Cash flow
€3.79M
2024 · €4.36M
Current ratio
1.67
2024 · 0.73
Debt to equity
0.11
2024 · 0.34
ROE
12.2%
2024 · 16.4%
ROA
10.5%
2024 · 11.8%
Interest coverage
45.78
2024 · 18.35
Debt ≤ 1 year
€1.76M
2024 · €5.34M
Income taxes
€695k
2024 · €879k
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 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€22.27M€19.58M
Fixed assets21/28€18.37M€16.65M
Tangible fixed assets22/27€18.37M€16.65M
Plant, machinery and equipment23€18.37M€16.65M
Current assets29/58€3.89M€2.94M
Amounts receivable within one year40/41€1.90M€1.09M
Trade receivables40€1.90M€1.09M
Cash at bank and in hand54/58€1.76M€1.57M
Deferred charges and accrued income490/1€236k€283k
Equity and liabilities
Total equity and liabilities10/49€22.27M€19.58M
Equity10/15€16.10M€16.92M
Contributions10/11€10.40M€10.40M=
Capital10€10.40M€10.40M=
Issued capital100€10.40M€10.40M=
Reserves13€983k€1.04M
Non-distributable reserves130/1€983k€1.04M
Legal reserve130€983k€1.04M
Profit (loss) carried forward14€4.72M€5.48M
Provisions and deferred taxes16€764k€848k
Provisions for liabilities and charges160/5€764k€848k
Other liabilities and charges164/5€764k€848k
Amounts payable17/49€5.40M€1.82M
Amounts payable within one year42/48€5.34M€1.76M
Current portion of amounts payable after more than one year42€3.11M-
Trade debts44€633k€210k
Suppliers440/4€633k€210k
Taxes, remuneration and social security45€372k€304k
Taxes450/3€372k€304k
Other amounts payable47/48€1.23M€1.25M
Accrued charges and deferred income492/3€60k€56k
Income statement Code20242025
Operating income70/76A€6.88M€5.89M
Turnover70€6.75M€5.84M
Other operating income74€138k€54k
Operating charges60/66A€3.24M€3.06M
Services and other goods61€1.42M€1.25M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.73M€1.73M=
Provisions for liabilities and charges: additions (uses and reversals)635/8€84k€84k=
Other operating charges640/8€5k€5k
Operating profit (loss)9901€3.65M€2.83M
Financial income75/76B€188k€49k
Recurring financial income75€188k€49k
Income from current assets751€188k€49k
Other financial income752/9€2€4
Financial charges65/66B€321k€121k
Recurring financial charges65€321k€121k
Debt charges650€293k€100k
Other financial charges652/9€28k€22k
Profit (loss) for the period before taxes9903€3.51M€2.76M
Income taxes67/77€879k€695k
Taxes670/3€879k€695k
Profit (loss) for the period9904€2.64M€2.06M
Profit (loss) for the period to be appropriated9905€2.64M€2.06M
Appropriation of the result
Profit (loss) to be appropriated9906€9.66M€6.78M
Profit (loss) brought forward from the previous period14P€7.02M€4.72M
Transfer to equity691/2€132k€57k
To the legal reserve6920€132k€57k
Profit to be distributed694/7€4.80M€1.25M
Return on contributions (dividend)694€4.80M€1.25M

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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)
27-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Liquidity doublescurrent ratio 1.67
Current ratio from 0.73 to 1.67; short-term debt falls from €5.34M to €1.76M.
04-12
State Gazette act Permanent representative: Jo Van Baelen
1 fact ▸
  • Permanent representative, Jo Van Baelen
07-07
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) · 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
2024
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
23-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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)
2023
31-12
Financial Highest result since 2018net €4.34M ▲108%
Operating result €6.04M, net result €4.34M, both a record.
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 Miscellaneous
Power 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
01-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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
2022
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)
19-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Weakest financial yearnet €1.48M ▼42%
Net result drops to €1.48M, the lowest in the series; recovery starts the following year.
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
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 ▸
  • Board meeting, 19-11-2020
  • Director resignation, François Thoumsin (director)
  • Director appointment, Filip Meuleman (director)
  • Director appointment, Filip Meuleman (vice-chair)
2020
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 others
Appointment: 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
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 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)
28-05
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 ▸
  • 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 & shares
Power 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
2018
18-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
16-03
State Gazette act Resignations & appointments
Power 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 & appointments
Power 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
2017
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
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 ▸
  • 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 amendment
Pledge agreement2 facts ▸
  • Statutes amendment
  • Pledge agreement, Pandovereenkomst van 16 december 2015 tussen de vennoten van de vennootschap en KBC Bank NV als zekerheidsagent
2015
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 Benaming
Name change1 fact ▸
  • Name change, Wind4Flanders Projects 1
06-03
State Gazette act Resignations & appointments
Power 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
2014
12-12
State Gazette act Resignations & appointments
Power 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 others
Power 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 Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
18 directors, no change since 2026
Aart Geens
Director · since 27-11-2025
Current
Geert Dhooghe
Director · since 27-11-2025
Current
Isabel Van Quickelberghe
Director · since 20-05-2025
Current
Willem Wevers
Director · since 20-05-2025
Current
Siegfried Vanhevel
Director · since 26-09-2024
Current
Christophe Lamoureux
Director · since 05-12-2023
Current
12 other directors
Nicolas Van den Abeele
Vice-chair · since 09-03-2023
Current
Tom Bollaert
Director · since 19-05-2020
Current
KINDT HENK
Director · since 21-05-2019
Current
Harold Vanheel
Director · since 03-09-2015
Current
Luc Van Hove
Director · since 03-09-2015
Current
Rik Soens
Chair · since 03-09-2015
Current
Lionel Matthysen
Director · since 11-07-2014
Current
Nico Priem
Director · since 27-05-2014
Current
Current
Erwin Boogaerts
Secretary · since 29-11-2018
Not recently confirmed
Karen WARNIER
Day-to-day manager · since 11-07-2014
Not recently confirmed
Mieke SAS
Day-to-day manager · since 11-07-2014
Not recently confirmed
09-06-2026 Ann Naessens: Resigned as Director
09-06-2026 Valérie Duchesne: Resigned as Director
27-11-2025 Aart Geens: Appointed as Director
27-11-2025 Geert Dhooghe: Appointed as Director
20-05-2025 Isabel Van Quickelberghe: Appointed as Director
Full history in the Timeline (122 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2014
establishment The establishment unit on the map
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 Brussel
Ground 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
Simon Bolivarlaan 36, 1000 BrusselProduction of electricity from non-renewable sources
since 20142.231.439.369
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
Statutory auditor · represented by Jo Van Baelen
28-05-2014 → 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, on-shore windenergieprojecten in België te realiseren, te…
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 companies
Nicolas Van den Abeele, Shared director, links 15 companies NVNicolas Van denAbeeleELECTRABEL, via Nicolas Van den Abeele EELECTRABELELECTRABEL GREEN PROJECTS FLANDERS, via Nicolas Van den Abeele EGELECTRABELGREEN…GREENSKY, via Nicolas Van den Abeele GGREENSKYICO WINDPARK, via Nicolas Van den Abeele IWICO WINDPARKWALWIND, via Nicolas Van den Abeele WWALWINDWIND4FLANDERS, via Nicolas Van den Abeele WWIND4FLANDERSWIND4FLANDERS PROJECTS 2, via Nicolas Van den Abeele WPWIND4FLANDERSPROJECTS 2WIND4FLANDERS PROJECTS 3, via Nicolas Van den Abeele WPWIND4FLANDERSPROJECTS 3WIND4FLANDERS PROJECTS 4, via Nicolas Van den Abeele WPWIND4FLANDERSPROJECTS 4Wind4Flanders Projects Alfa, via Nicolas Van den Abeele WPWind4FlandersProjects AlfaWind4Flanders Projects Beta, via Nicolas Van den Abeele WPWind4FlandersProjects BetaWIND4WALLONIA, via Nicolas Van den Abeele WWIND4WALLONIAWIND4WALLONIA 2, via Nicolas Van den Abeele W2WIND4WALLONIA2WIND4Flanders Projects 1 WIND4Flande…Projects 10553.485.859
Shared directors
Linked via shared directors
ELECTRABEL
via Nicolas Van den Abeele · Daily management delegate
HET PORTAAL
via KINDT HENK · Director
Show 23 more companies with a shared director

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
ENGIE
Courbevoie, France
controls
WIND4Flanders Projects 1BE 0553.485.859

Capital and shareholders

Shareholders according to the acts
Share transfer act of 21-09-2015 ↗
  • 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.

Capital over the years
  1. 04-06-2020 Capital stated in the act · 10,400,050 EUR · 416,002 shares
  2. 02-06-2014 Incorporation · 18,750 EUR · 750 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300PKM3G16S6NU068
live in the LEI register

Similar companies · same sector, comparable size

Of 815 companies in sector 35110 we hold annual accounts for 631. 204 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded28-05-2014
Fiscal year end31-12
Abbreviation NL W4F Projects 1
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
35150Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 12 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
Enterprise