WIND4WALLONIA
ActiveSummary
WIND4WALLONIA has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.13M and a net result of €709k. Equity is growing by ~14.8% per year across the filed fiscal years. Its solvency ranks better than 56% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
70
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability73▲+8
Solvency59▲+4
Growth70▼-1
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €440k at 30 days acceptable
Liquidity ample (current ratio 1.87 against 1.62 in 2024; short-term debt: 11.2% and cash: 10% of total assets), but 66.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 2025Solvency, return and age of the figures
Solvency
33.5%
Return on assets
2.6%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
41 d early
2023
41 d early
2022
42 d early
2021
38 d early
2020
64 d early
2019
59 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
€4.49M▲ 0.6%
2024 · €4.46M
2018: €2.93M
2019: €4.94M
2020: €5.57M
2021: €3.63M
2022: €4.09M
2023: €7.00M
2024: €4.46M
2018 → 2025
EBIT margin
33.9%▲ 0.6pp
2024 · 33.3%
2018: 42.0%
2019: 63.5%
2020: 48.8%
2021: 22.8%
2022: 27.2%
2023: 56.7%
2024: 33.3%
2018 → 2025
Net result
€709k▼ 6.3%
2024 · €757k
2018: €510k
2019: €2.02M
2020: €1.72M
2021: €149k
2022: €469k
2023: €2.65M
2024: €757k
2018 → 2025
Working capital
€2.66M▲ 45.8%
2024 · €1.82M
2018: €-1.05M
2019: €-748k
2020: €-2.00M
2021: €-2.55M
2022: €-2.64M
2023: €-427k
2024: €1.82M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€3.63M-€4.09M▲ 12.7%€7.00M▲ 71.3%€4.46M▼ 36.3%€4.49M▲ 0.6%
Equity€4.55M-€5.01M▲ 10.3%€7.67M▲ 52.9%€8.42M▲ 9.9%€9.13M▲ 8.4%
Operating result€826k-€1.11M▲ 34.7%€3.97M▲ 257%€1.48M▼ 62.6%€1.52M▲ 2.3%
Net result€149k-€469k▲ 214%€2.65M▲ 466%€757k▼ 71.4%€709k▼ 6.3%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 2% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.87M
Fixed assets
€21.17M ▼ 8.0%
Current assets
€5.70M ▲ 19.1%
Equity and liabilities €27.23M
Equity
€9.13M ▲ 8.4%
Provisions
€650k ▲ 13.2%
Debt
€17.44M ▼ 9.2%
Debt's share of the balance-sheet total falls from 68.1% to 64.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€3.41M▲
2024 · €3.38M
Cash flow
€2.60M▼
2024 · €2.65M
Current ratio
1.87▲
2024 · 1.62
Debt to equity
1.91▼
2024 · 2.28
ROE
7.8%▼
2024 · 9.0%
ROA
2.6%▼
2024 · 2.7%
Interest coverage
4.49▲
2024 · 2.99
Debt ≤ 1 year
€3.04M▲
2024 · €2.96M
Debt > 1 year
€14.40M▼
2024 · €16.25M
Income taxes
€227k▲
2024 · €-259
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 · 64 lines
Balance sheet
Code20242025
Assets
Total assets20/58€28.21M€27.23M▼
Formation expenses20€413k€357k▼
Fixed assets21/28€23.01M€21.17M▼
Tangible fixed assets22/27€23.01M€21.17M▼
Plant, machinery and equipment23€23.01M€21.17M▼
Current assets29/58€4.79M€5.70M▲
Amounts receivable within one year40/41€1.16M€1.20M▲
Trade receivables40€906k€949k▲
Other amounts receivable41€251k€251k=
Current investments50/53€2.80M€1.76M▼
Other investments51/53€2.80M€1.76M▼
Cash at bank and in hand54/58€790k€2.71M▲
Deferred charges and accrued income490/1€41k€36k▼
Equity and liabilities
Total equity and liabilities10/49€28.21M€27.23M▼
Equity10/15€8.42M€9.13M▲
Contributions10/11€3.98M€3.98M=
Capital10€3.98M€3.98M=
Issued capital100€3.98M€3.98M=
Reserves13€381k€398k▲
Non-distributable reserves130/1€381k€398k▲
Legal reserve130€381k€398k▲
Profit (loss) carried forward14€4.06M€4.76M▲
Provisions and deferred taxes16€575k€650k▲
Provisions for liabilities and charges160/5€575k€650k▲
Environmental obligations163€575k€650k▲
Amounts payable17/49€19.21M€17.44M▼
Amounts payable after more than one year17€16.25M€14.40M▼
Financial debts170/4€16.25M€14.40M▼
Credit institutions173€10.82M€8.71M▼
Other loans174€5.42M€5.69M▲
Amounts payable within one year42/48€2.96M€3.04M▲
Current portion of amounts payable after more than one year42€2.63M€2.69M▲
Trade debts44€238k€153k▼
Suppliers440/4€238k€153k▼
Taxes, remuneration and social security45€98k€195k▲
Taxes450/3€98k€195k▲
Accrued charges and deferred income492/3€2k€200▼
Income statement
Code20242025
Operating income70/76A€4.55M€4.59M▲
Turnover70€4.46M€4.49M▲
Other operating income74€88k€106k▲
Operating charges60/66A€3.06M€3.07M▲
Services and other goods61€966k€975k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.90M€1.90M=
Provisions for liabilities and charges: additions (uses and reversals)635/8€76k€76k=
Other operating charges640/8€126k€126k=
Operating profit (loss)9901€1.48M€1.52M▲
Financial income75/76B€442k€215k▼
Recurring financial income75€442k€215k▼
Income from current assets751€69k€60k▼
Other financial income752/9€374k€155k▼
Financial charges65/66B€1.17M€798k▼
Recurring financial charges65€1.17M€798k▼
Debt charges650€1.13M€760k▼
Other financial charges652/9€38k€38k=
Profit (loss) for the period before taxes9903€757k€936k▲
Income taxes67/77€-259€227k▲
Taxes670/3€0€227k▲
Tax adjustments and reversals of tax provisions77€259-
Profit (loss) for the period9904€757k€709k▼
Profit (loss) for the period to be appropriated9905€757k€709k▼
Appropriation of the result
Profit (loss) to be appropriated9906€4.10M€4.77M▲
Profit (loss) brought forward from the previous period14P€3.34M€4.06M▲
Transfer to equity691/2€38k€16k▼
To the legal reserve6920€38k€16k▼
The notes to these accounts (41 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
29-07
State Gazette act
Appointments: Nicolas VAN DEN ABEELE, Michael LAVRY and 8 others11 facts ▸
State Gazette act
Appointments: Nicolas VAN DEN ABEELE, Michael LAVRY and 8 others
11 facts ▸
- Board meeting, 03/04/2026
- Director appointment, Nicolas VAN DEN ABEELE (daily management delegate)
- Director appointment, Michael LAVRY (daily management delegate)
- Director appointment, Lionel MATTHYSEN (daily management delegate)
- Director appointment, Marie REMACLE (daily management delegate)
- Director appointment, Mieke SAS (daily management delegate)
- Director appointment, Stéphanie MASSCHELEIN (daily management delegate)
- Director appointment, Olivier BONTEMS (daily management delegate)
- Director appointment, Vincent VAN DESSEL (daily management delegate)
- Director appointment, Nicolas ZDANOV (daily management delegate)
- Director appointment, Antonio SORIANO VILLA (daily management delegate)
02-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
09-03
State Gazette act
Resignations: Valérie Duchesne (director) and Christophe Lamoureux (director)Appointments: Marie Remacle (director) and Jean-Christophe Cattrysse (director) · Mandate compensation7 facts ▸
State Gazette act
Resignations: Valérie Duchesne (director) and Christophe Lamoureux (director)
Appointments: Marie Remacle (director) and Jean-Christophe Cattrysse (director) · Mandate compensation7 facts ▸
- General meeting, 12-01-2026
- Director resignation, Valérie Duchesne (director)
- Director resignation, Christophe Lamoureux (director)
- Director appointment, Marie Remacle (director)
- Director appointment, Jean-Christophe Cattrysse (director)
- Mandate compensation, Marie Remacle
- Mandate compensation, Jean-Christophe Cattrysse
2025
20-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
14-01
State Gazette act
Resignation: Nico Priem (director)Appointment: Michael Lavry (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Nico Priem (director)
Appointment: Michael Lavry (director) · Mandate compensation4 facts ▸
- General meeting, 08-11-2024
- Director resignation, Nico Priem (director)
- Director appointment, Michael Lavry (director)
- Mandate compensation, Michael Lavry
2024
08-07
State Gazette act
Resignation: Nico Priem (director)1 fact ▸
State Gazette act
Resignation: Nico Priem (director)
1 fact ▸
- Director resignation, Nico Priem (director)
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-01
State Gazette act
Resignation: Muriel Desplanque (director)Appointment: Christophe Lamoureux (administrateur représentant d'electrabel) · Mandate compensation · Power of attorney33 facts ▸
State Gazette act
Resignation: Muriel Desplanque (director)
Appointment: Christophe Lamoureux (administrateur représentant d'electrabel) · Mandate compensation · Power of attorney33 facts ▸
- General meeting, 07-11-2023
- Director resignation, Muriel Desplanque (director)
- Director appointment, Christophe Lamoureux (administrateur représentant d'electrabel)
- Mandate compensation, Christophe Lamoureux
- Board meeting, 22-09-2023
- Board composition, Nicolas VAN DEN ABEELE (director)
- Board composition, Nico PRIEM (director)
- Board composition, Lionel MATTHYSEN (director)
- Board composition, Christophe Lamoureux (director)
- Board composition, Valérie DUCHESNE (director)
- Board composition, Anne BRASPENNINCX (director)
- Board composition, Olivier BONTEMS (director)
- +21 further facts in this act
2023
31-12
Financial
Highest result since 2018net €2.65M ▲466%
Operating result €3.97M, net result €2.65M, both a record.
20-07
State Gazette act
Reappointment: Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)
2 facts ▸
- General meeting, 09-05-2023
- Auditor reappointment, Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
20-04
State Gazette act
Resignation: Filip Meuleman (director)Appointment: Nicolas Van Den Abeele (administrateur représentant d’electrabel) · Mandate compensation · Registered-office move20 facts ▸
State Gazette act
Resignation: Filip Meuleman (director)
Appointment: Nicolas Van Den Abeele (administrateur représentant d’electrabel) · Mandate compensation · Registered-office move20 facts ▸
- General meeting, 17-02-2023
- Director resignation, Filip Meuleman (director)
- Director appointment, Nicolas Van Den Abeele (administrateur représentant d’electrabel)
- Mandate compensation, Nicolas Van Den Abeele
- Board meeting, 17-02-2023
- Board composition, Nicolas Van Den Abeele (director)
- Board composition, Nico Priem (director)
- Board composition, Lionel Matthysen (director)
- Board composition, Valérie Duchesne (director)
- Board composition, Anne Braspenningx (director)
- Board composition, Muriel Desplanque (director)
- Board composition, Olivier Bontems (director)
- +8 further facts in this act
Show earlier events
13-01
State Gazette act
Resignation: Philippe Duboisdenghien (director)Appointment: Vincent Van Dessel (administrateur représentant d’in bw) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Philippe Duboisdenghien (director)
Appointment: Vincent Van Dessel (administrateur représentant d’in bw) · Mandate compensation4 facts ▸
- General meeting, 17-10-2022
- Director resignation, Philippe Duboisdenghien (director)
- Director appointment, Vincent Van Dessel (administrateur représentant d’in bw)
- Mandate compensation, Vincent Van Dessel
2022
31-12
Financial
Equity above €5MEq €5.01M ▲10.3%
5 profitable years in a row build equity to €5.01M.
23-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Weakest financial yearnet €149k ▼91.3%
Net result drops to €149k, the lowest in the series; recovery starts the following year.
30-08
State Gazette act
Resignations: Alain Simon (director) and Claudy Wolff (director)Appointments: Nicolas Zdanov, Philippe Lefèbvre and 2 others · Reappointments: Olivier Bontems, Nicolas Zdanov and 5 others · Mandate compensation32 facts ▸
State Gazette act
Resignations: Alain Simon (director) and Claudy Wolff (director)
Appointments: Nicolas Zdanov, Philippe Lefèbvre and 2 others · Reappointments: Olivier Bontems, Nicolas Zdanov and 5 others · Mandate compensation32 facts ▸
- Board meeting, 23-04-2021
- Director resignation, Alain Simon (director)
- Director resignation, Claudy Wolff (director)
- Director appointment, Nicolas Zdanov (administrateur provisoire)
- Director appointment, Philippe Lefèbvre (administrateur provisoire)
- General meeting, 11-05-2021
- Director appointment, Filip Meuleman (director)
- Director appointment, Philippe Duboisdenghien (director)
- Director appointment, Philippe Lefèbvre (director)
- Director appointment, Nicolas Zdanov (director)
- Director reappointment, Olivier Bontems (director)
- Director reappointment, Nicolas Zdanov (director)
- +20 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
08-02
State Gazette act
Resignations: François Thoumsin (director) and Baudouin le Hardÿ de Beaulieu (director)Appointments: Filip Meuleman, Philippe Duboisdenghien and Olivier Bontems · Power of attorney22 facts ▸
State Gazette act
Resignations: François Thoumsin (director) and Baudouin le Hardÿ de Beaulieu (director)
Appointments: Filip Meuleman, Philippe Duboisdenghien and Olivier Bontems · Power of attorney22 facts ▸
- Board meeting, 09-10-2020
- Director resignation, François Thoumsin (director)
- Director appointment, Filip Meuleman (director)
- Director appointment, Filip Meuleman (managing director)
- Board meeting, 27-11-2020
- Director resignation, Baudouin le Hardÿ de Beaulieu (director)
- Director appointment, Philippe Duboisdenghien (director)
- Director appointment, Olivier Bontems (chair of the board)
- Power of attorney, Filip Meuleman
- Power of attorney, Nico Priem
- Power of attorney, Loïc Biot
- Power of attorney, Michaël Lavry
- +10 further facts in this act
2020
14-08
State Gazette act
Reappointments: François Thoumsin, Nico Priem and 4 othersMandate compensation8 facts ▸
State Gazette act
Reappointments: François Thoumsin, Nico Priem and 4 others
Mandate compensation8 facts ▸
- General meeting, 12-05-2020
- Director reappointment, François Thoumsin (director)
- Director reappointment, Nico Priem (director)
- Director reappointment, Lionel Matthysen (director)
- Director reappointment, Muriel Desplanque (director)
- Director reappointment, Valérie Duchesne (director)
- Director reappointment, Anne Braspennincx (director)
- Mandate compensation, WIND4WALLONIA
30-07
State Gazette act
Reappointment: SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » (statutory auditor)2 facts ▸
State Gazette act
Reappointment: SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » (statutory auditor)
2 facts ▸
- General meeting, 12-05-2020
- Auditor reappointment, SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés »
02-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
03-04
State Gazette act
Appointments: François Thoumsin, Nico Priem and 11 othersLegal-form conversion · Net-asset statement · Capital35 facts ▸
State Gazette act
Appointments: François Thoumsin, Nico Priem and 11 others
Legal-form conversion · Net-asset statement · Capital35 facts ▸
- General meeting, 30-03-2020
- Legal-form conversion, Société coopérative à responsabilité limitée -> Société anonyme
- Net-asset statement, 31-12-2019
- Capital, €3.976.900
- Director appointment, François Thoumsin (director)
- Director appointment, Nico Priem (director)
- Director appointment, Valérie Duchesne (director)
- Director appointment, Lionel Matthysen (director)
- Director appointment, Muriel Desplanque (director)
- Director appointment, Anne Braspennincx (director)
- Director appointment, Baudouin le Hardÿ de Beaulieu (director)
- Director appointment, Alain Simon (director)
- +23 further facts in this act
2019
31-12
Financial
Equity above €5MEq €5.05M ▲31.4%
2 profitable years in a row build equity to €5.05M.
24-06
State Gazette act
Resignations: Marc Beyens (director) and Thierry Lambrecht (director)Appointments: Anne Braspennincx, François THOUMSIN and 12 others · Mandate compensation · Mandate vacancy34 facts ▸
State Gazette act
Resignations: Marc Beyens (director) and Thierry Lambrecht (director)
Appointments: Anne Braspennincx, François THOUMSIN and 12 others · Mandate compensation · Mandate vacancy34 facts ▸
- General meeting, 14-05-2019
- Director resignation, Marc Beyens (director)
- Director resignation, Thierry Lambrecht (director)
- Director appointment, Anne Braspennincx (director)
- Mandate compensation, WIND4WALLONIA
- Board meeting, 26-04-2019
- Board composition, François THOUMSIN (director)
- Board composition, Nico PRIEM (director)
- Board composition, Lionel MATTHYSEN (director)
- Board composition, Valérie DUCHESNE (director)
- Board composition, Anne Braspennincx (director)
- Board composition, Muriel DESPLANQUE (director)
- +22 further facts in this act
14-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
28-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
16-03
State Gazette act
Appointment: Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)Permanent representative: Alexis Pruneau3 facts ▸
State Gazette act
Appointment: Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)
Permanent representative: Alexis Pruneau3 facts ▸
- General meeting, 01-02-2018
- Auditor appointment, Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés (statutory auditor)
- Permanent representative, Alexis Pruneau
2017
17-07
State Gazette act
Resignation: Caroline Decamps (director)Appointment: Fanny de Brouckère (director)6 facts ▸
State Gazette act
Resignation: Caroline Decamps (director)
Appointment: Fanny de Brouckère (director)6 facts ▸
- Board meeting, 09-12-2016
- Director resignation, Caroline Decamps (director)
- Director appointment, Fanny de Brouckère (director)
- General meeting, 09-05-2017
- Director resignation, Caroline Decamps (director)
- Director appointment, Fanny de Brouckère (director)
19-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
25-10
State Gazette act
Appointment: Claudy WOLFF (class B director)Resignation: Olivier DULON (director) · Statutes amendment · Mandate compensation6 facts ▸
State Gazette act
Appointment: Claudy WOLFF (class B director)
Resignation: Olivier DULON (director) · Statutes amendment · Mandate compensation6 facts ▸
- General meeting, 25-05-2016
- Statutes amendment
- Director appointment, Claudy WOLFF (class B director)
- Director resignation, Olivier DULON (director)
- Mandate compensation, Claudy WOLFF
- Share pledge, 25-05-2016
31-05
State Gazette act
Resignation: Olivier Dulon (director)Appointments: Claudy Wolff, François THOUMSIN and 7 others · Power of attorney · Delegation condition40 facts ▸
State Gazette act
Resignation: Olivier Dulon (director)
Appointments: Claudy Wolff, François THOUMSIN and 7 others · Power of attorney · Delegation condition40 facts ▸
- Board meeting, 10-05-2016
- Director resignation, Olivier Dulon (director)
- Director appointment, Claudy Wolff (administrateur provisoire)
- Board composition, François THOUMSIN (director)
- Board composition, Nico PRIEM (director)
- Board composition, Lionel MATTHYSEN (director)
- Board composition, Marc BEYENS (director)
- Board composition, Thierry LAMBRECHT (director)
- Board composition, Valérie DUCHESNE (director)
- Board composition, Muriel DESPLANQUE (director)
- Board composition, Caroline DECAMPS (director)
- Board composition, Olivier BONTEMS (director)
- +28 further facts in this act
30-05
State Gazette act
Resignations: Renaud Degueldre, Steven Lauwers and 2 othersAppointments: Antonio Soriano Villa, Valérie Duchesne and 2 others9 facts ▸
State Gazette act
Resignations: Renaud Degueldre, Steven Lauwers and 2 others
Appointments: Antonio Soriano Villa, Valérie Duchesne and 2 others9 facts ▸
- General meeting, 10-05-2016
- Director resignation, Renaud Degueldre (director)
- Director resignation, Steven Lauwers (director)
- Director resignation, Gwenaël Poncelet (director)
- Director resignation, Christian Poumeau de Lafforest (director)
- Director appointment, Antonio Soriano Villa (director)
- Director appointment, Valérie Duchesne (director)
- Director appointment, Thierry Lambrecht (director)
- Director appointment, Muriel Desplanque (director)
2015
13-07
State Gazette act
Appointments: Baudouin le Hardy de Beaulieu (chair of the board) and François Thoumsin (managing director)3 facts ▸
State Gazette act
Appointments: Baudouin le Hardy de Beaulieu (chair of the board) and François Thoumsin (managing director)
3 facts ▸
- Board meeting, 12-06-2015
- Director appointment, Baudouin le Hardy de Beaulieu (chair of the board)
- Director appointment, François Thoumsin (managing director)
26-06
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsStatutes amendment · Capital · Board composition11 facts ▸
State Gazette act
Registered office · Statutes amendment · Resignations & appointments
Statutes amendment · Capital · Board composition11 facts ▸
- General meeting, 12-06-2015
- Statutes amendment
- Capital
- Board composition, Minimum 2, maximum 14 directors; each group (A and B) may appoint up to 7 directors; board must always include at least 1 Admin A and 1 Admin B; president elect…
- Representation, Two directors acting jointly (one nominated by group A, one by group B) represent the company without needing to justify a prior board decision to third parties
- Stand still, 5 years from entry into the capital, except for authorized transfers under Article 10.3
- Preemption, Other associates exercise preemption proportionally to their capital share; 30-day notice period; expert price-determination mechanism if price disputed
- Prohibited transfer, Transfers to entities in electricity production/supply/trade sector not already party to the Pacte d'Associés are forbidden; no entity may hold more shares than…
- Shareholders agreement, Pacte d'Associés signed between Electrabel and the Intercommunales on 12 June 2015
- Capital liberation, Fixed part of capital must be liberated to 6,200 EUR; each share must be liberated to one quarter
- Board deliberation, Quorum requires majority of directors from each group; president's vote no longer casting; reserved decisions require 3/4 majority AND majority within each dire…
87.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
01-06
State Gazette act
Appointment: François Thoumsin (director)Resignation: Didier Léchaudé (director) · Mandate compensation4 facts ▸
State Gazette act
Appointment: François Thoumsin (director)
Resignation: Didier Léchaudé (director) · Mandate compensation4 facts ▸
- General meeting, 12-05-2015
- Director appointment, François Thoumsin (director)
- Mandate compensation, François Thoumsin
- Director resignation, Didier Léchaudé (director)
20-03
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney condition · Power of attorney signatory18 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Power-of-attorney condition · Power of attorney signatory18 facts ▸
- Board meeting, 11-02-2015
- 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
- Power of attorney, Mieke SAS
- Power of attorney, Jean-Claude MOREL de WESTGAVER
- Power of attorney, Jean-Pierre ROUSSEAUX
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
- Power-of-attorney condition, En cas d'urgence, et lorsque le montant de la transaction immobilière ne dépasse pas 15.000,00 euros (indexé au départ de l'indice santé du mois de juin 2014),…
- +6 further facts in this act
2014
12-12
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 14-11-2014
- 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
- Power of attorney, Mieke SAS
- Power of attorney, Jean-Claude MOREL de WESTGAVER
- Power of attorney, Jean-Pierre ROUSSEAUX
- Power of attorney, Hilde SOMERS
- Power of attorney, François THOUMSIN
03-12
State Gazette act
Resignation: Didier Léchaudé (director)Appointments: François Thoumsin, Nico PRIEM and 3 others · Condition10 facts ▸
State Gazette act
Resignation: Didier Léchaudé (director)
Appointments: François Thoumsin, Nico PRIEM and 3 others · Condition10 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, François Thoumsin (day-to-day manager)
- Director appointment, Nico PRIEM (day-to-day manager)
- Director appointment, Lionel MATTHYSEN (day-to-day manager)
- Director appointment, Stéphane FINET (day-to-day manager)
- Director appointment, Mieke SAS (day-to-day manager)
- Condition, Toutes ces personnes agiront deux à deux
12-09
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Board meeting, 11-07-2014
- Power of attorney, Didier LÉCHAUDÉ
- Power of attorney, Nico PRIEM
- Power of attorney, Lionel MATTHYSEN
- Power of attorney, Stéphane FINET
- Power of attorney, Mieke SAS
- Power of attorney, Geoffroy DELVAULX
- Power of attorney, Daniele DI FIORE
- Power of attorney, Stéphane FINET
- Power of attorney, Michel HERYGERS
- Power of attorney, Nico PRIEM
- Power of attorney, Jean-Pierre ROUSSEAUX
- +2 further facts in this act
02-06
State Gazette act
IncorporationAppointments: Didier LECHAUDE, Nico PRIEM and 5 others · Founding capital · Mandate compensation12 facts ▸
State Gazette act
Incorporation
Appointments: Didier LECHAUDE, Nico PRIEM and 5 others · Founding capital · Mandate compensation12 facts ▸
- Incorporation, 27-05-2014
- Founding capital, €18.750
- Director appointment, Didier LECHAUDE (director)
- Director appointment, Nico PRIEM (director)
- Director appointment, Lionel MATTHYSEN (director)
- Director appointment, Marc BEYENS (director)
- Director appointment, Christian POUMEAU de LAFFOREST (director)
- Director appointment, Steven LAUWERS (director)
- Mandate compensation, Didier LECHAUDE
- Auditor appointment, Deloitte, Réviseurs d'Entreprises (statutory auditor)
- Capital structure, Le capital social comprend une partie fixe de 18.750 EUR et une partie variable non limitée, qui varie en fonction de l'admission ou l'exclusion d'associés, de…
- Start of activities, Le début des activités de la société est fixé à son immatriculation à la Banque-Carrefour des Entreprises.
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
Stéphanie MASSCHELEIN
CurrentDaily management delegate · since 03-04-2026
Jean-Christophe Cattrysse
CurrentDirector · since 12-01-2026
Marie Remacle
CurrentDaily management delegate · since 12-01-2026
Michael Lavry
CurrentDaily management delegate · since 21-09-2024
Nicolas Van den Abeele
CurrentDaily management delegate · since 17-02-2023
Vincent Van Dessel
CurrentDaily management delegate · since 17-10-2022
10 other directors
Philippe Lefebvre
CurrentDirector · since 23-04-2021
ZDANOV Nicolas
CurrentDaily management delegate · since 23-04-2021
Jean-François Nuyttens
CurrentDirector · since 30-03-2020
Olivier Bontems
CurrentDaily management delegate · since 30-03-2020
DE BROUCKERE Fanny
CurrentDirector · since 09-12-2016
Antonio Soriano Villa
CurrentDaily management delegate · since 11-12-2015
Mieke SAS
CurrentDaily management delegate · since 24-11-2014
Lionel Matthysen
CurrentDaily management delegate · since 27-05-2014
Anne Braspennincx
Not recently confirmedDirector · since 14-05-2019
Stéphane FINET
Not recently confirmedDay-to-day manager · since 24-11-2014
03-04-2026
Stéphanie MASSCHELEIN: Appointed as Daily management delegate
03-04-2026
Marie Remacle: Appointed as Daily management delegate
03-04-2026
Michael Lavry: Appointed as Daily management delegate
03-04-2026
Nicolas Van den Abeele: Appointed as Daily management delegate
03-04-2026
Vincent Van Dessel: Appointed as Daily management delegate
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 · 2 establishment units since 2014
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
8,070 m²
Building footprint
3,252 m²
Volume, LiDAR
154,992 m³
2 parcels, Brussels, Wallonia · tallest building 64.0 m, ±19 floors. Linked by address, not a title deed.
2 establishment units
WIND4WALLONIA
since 20142.231.441.547
WIND4WALLONIA
since 20152.242.748.381
2 parcels
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
| 52011B0239/00B155 | Wallonia | 2,271 m² | 1 · 763 m² | 33.8 m · 11 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Joiris, Rousseaux & Co - Réviseurs d'Entreprises AssociésCurrent Auditor | 09-05-2023 → present |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by e12 succeeded by Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés in 2018 | 28-05-2014 → 01-02-2018 |
| Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés Statutory auditor · represented by Alexis Pruneau succeeded by SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » in 2020 | 01-02-2018 → 12-05-2020 |
| SPRL « Joiris, Rousseaux & Co - Réviseurs d’Entreprises Associés » Auditor succeeded by Joiris, Rousseaux & Co - Réviseurs d'Entreprises Associés in 2023 | 12-05-2020 → 09-05-2023 |
Articles of association
Duration
Unlimited
Purpose
Construire, réaliser, gérer, entretenir et exploiter des projets éoliens en Belgique (les « Projets ») et d'acquérir les moyens financiers nécessaires à cet effet
Full purpose
Construire, réaliser, gérer, entretenir et exploiter des projets éoliens en Belgique (les « Projets ») et d'acquérir les moyens financiers nécessaires à cet effet.
Structure & network
Connections & network
27 connected companiesLinked via shared directors
via ZDANOV Nicolas and DE BROUCKERE Fanny
→
via Nicolas Van den Abeele · Daily management delegate
→
via Nicolas Van den Abeele · Director
→
via Nicolas Van den Abeele · Director
→
Show 23 more companies with a shared director
via Philippe Lefebvre · Administrateur effectif
→
via Nicolas Van den Abeele · Director
→
via Philippe Lefebvre · Membre du bureau exécutif
→
via ZDANOV Nicolas · Chair
→
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
via Nicolas Van den Abeele · Vice-chair
→
→
via Nicolas Van den Abeele · Daily management delegate
→
via Philippe Lefebvre · Director
former→
via ZDANOV Nicolas · Director
former→
via Philippe Lefebvre · Directielid
former→
via Philippe Lefebvre · Director
former→
via Philippe Lefebvre · Director
former→
via Philippe Lefebvre · Director
former→
via DE BROUCKERE Fanny · Director
former→
via Nicolas Van den Abeele · Membre de l'assemblée générale et du conseil d'administration
former→
Shared director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
ENGIE
Courbevoie, France
controls
WIND4WALLONIABE 0553.486.057
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 02-06-2014 ↗
- ELECTRABEL (BE 0403.170.701) 748 shares (99.7%)
- TELFIN (BE 0427.428.025) 1 share (0.1%)
- GENFINA (BE 0435.084.986) 1 share (0.1%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 03-04-2020 Capital stated in the act · 3,976,900 EUR · 159,076 shares
- 02-06-2014 Incorporation · 18,750 EUR · 750 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300USRPKCZVVH2N71
Similar companies · same sector, comparable size
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VLAAMSE ECOLOGIE - ENERGIE - EN MILIEUONDERNEMING
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Of 815 companies in sector 35110 we hold annual accounts for 631. 263 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
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 entryWebsite:www.engie.com