Summary
Belgian Offshore Platform has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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Signals
Checked, nothing found (1)
Financials
Timeline · acts, filings and financial milestones
23-07
State Gazette act
Permanent representatives: Eric Antoons, Pieter Van Gheluwe and 2 othersPower of attorney8 facts ▸
- Permanent representative, Eric Antoons (permanent representative)
- Permanent representative, Pieter Van Gheluwe (permanent representative)
- Permanent representative, Wouter Vandekerkhove (permanent representative)
- Permanent representative, Grégory Bartholomé (permanent representative)
- Board meeting, neemt akte van wijzigingen en beslist volmacht toe te kennen, Raad van Bestuur
- Power of attorney, Bérénice Crabs
- Power of attorney, Mathias Verkest
- Power of attorney, Jessica Wuyts
17-02
State Gazette act
Resignation: Nutsbedrijven Houdstermaatschappij CV (director)Appointment: Nubema NV (director) · Permanent representative: Peter Jans · Power of attorney7 facts ▸
- Director resignation, Nutsbedrijven Houdstermaatschappij CV (director)
- Director appointment, Nubema NV (director)
- Permanent representative, Peter Jans (permanent representative)
- Other statement, compensation, 0
- Power of attorney, Bérénice CRABS
- Power of attorney, Mathias VERKEST
- Power of attorney, Jessica WUYTS
03-12
State Gazette act
Permanent representatives: Ellen Deprez, Christophe De Schryver and Nirmala D'SouzaResignation: JERA Nex Ltd (director) · Appointment: JERA Nex bp Ltd. (director) · Power of attorney13 facts ▸
- Permanent representative, Ellen Deprez (permanent representative)
- Permanent representative, Christophe De Schryver (permanent representative)
- Board meeting, 25-09-2025
- Power of attorney, Bérénice Crabs
- Power of attorney, Mathias Verkest
- Power of attorney, Jessica Wuyts
- General meeting, 12-11-2025
- Director resignation, JERA Nex Ltd (director)
- Director appointment, JERA Nex bp Ltd. (director)
- Permanent representative, Nirmala D'Souza (permanent representative)
- Power of attorney, Bérénice Crabs
- Power of attorney, Mathias Verkest
- +1 further facts in this act
30-07
State Gazette act
Permanent representatives: Marlies Vlasselaer, Nirmala D'Souza and Kristof VerlindenAdmission: SeaCoop (member) · Appointment: SeaCoop (director) · Withdrawals: Korys Investments NV (member) and Colruyt Group NV (member)14 facts ▸
- Board meeting, 05-06-2025
- Permanent representative, Marlies Vlasselaer (permanent representative)
- Permanent representative, Nirmala D'Souza (permanent representative)
- Permanent representative, Kristof Verlinden (permanent representative)
- Power of attorney, Bérénice CRABS
- Power of attorney, Mathias VERKEST
- Power of attorney, Jessica WUYTS
- General meeting, 05-06-2025
- Member admission, SeaCoop
- Director appointment, SeaCoop (director)
- Member resignation, Korys Investments NV
- Member resignation, Colruyt Group NV
- +2 further facts in this act
17-07
State Gazette act
Resignations: Annemie Vermeylen (secretaris generaal) and François Van Leeuw (chair)Appointments: Bérénice Crabs, EDF Renouvelables SA and 4 others · Permanent representatives: Jan Vettenburg, Valérie De Schryvere and 12 others · Admissions: EDF Renouvelables SA, JERA Nex Limited and Otary RS NV34 facts ▸
- Director resignation, Annemie Vermeylen (secretaris generaal)
- Director appointment, Bérénice Crabs (secretaris generaal)
- Permanent representative, Jan Vettenburg (permanent representative)
- Permanent representative, Valérie De Schryvere (permanent representative)
- Permanent representative, Eric Antoons (permanent representative)
- Permanent representative, Rik Van de Walle (permanent representative)
- Permanent representative, Dirk Vandercammen (permanent representative)
- Permanent representative, Eric Antoons (permanent representative)
- Permanent representative, Cathy Suykens (permanent representative)
- Permanent representative, Eric Antoons (permanent representative)
- General meeting, 03-06-2024
- Member admission, EDF Renouvelables SA
- +22 further facts in this act
06-12
State Gazette act
Appointment: RWE Renewables International Participations (director)Permanent representatives: Jo Mortier, Arnaud Grégoire and 4 others · Mandate compensation11 facts ▸
- General meeting, 16-06-2022
- Director appointment, RWE Renewables International Participations (director)
- Permanent representative, Jo Mortier
- Mandate compensation, RWE Renewables International Participations
- Board meeting, 16-03-2023
- Permanent representative, Arnaud Grégoire
- Permanent representative, Bart Verboomen
- Permanent representative, Marcel Dormann
- Permanent representative, Cathy Suykens
- Board meeting, 08-06-2023
- Permanent representative, Anne Vereecke
06-01
State Gazette act
Permanent representatives: Wim Biesemans, Nathalie Oosterlinck and 12 othersResignations: Jaak Rutten, François Van Leeuw and Filip Meuleman · Appointments: François Van Leeuw, Peter Goderis and Wouter Vandekerkhove · Withdrawal: Electrabel NV (member)47 facts ▸
- Board meeting, 12-03-2020
- Permanent representative, Wim Biesemans
- Permanent representative, Nathalie Oosterlinck
- Permanent representative, Arcadia Strategoi Comm. V.
- Permanent representative, Nicolas Bruynooghe
- Permanent representative, Peso Verde bvba
- Permanent representative, Peter Goderis
- General meeting, 11-06-2020
- Permanent representative, Jaak Rutten
- Permanent representative, Dirk Magnus
- Director resignation, Jaak Rutten (chair)
- Director appointment, François Van Leeuw (chair)
- +35 further facts in this act
06-01
State Gazette act
Admission: ParticipatieMaatschappij Vlaanderen NV (member)Withdrawal: ParticipatieMaatschappij Vlaanderen NV (member) · Statutes amendment4 facts ▸
- General meeting, 17-06-2021
- Statutes amendment
- Member admission, ParticipatieMaatschappij Vlaanderen NV
- Member resignation, ParticipatieMaatschappij Vlaanderen NV
17-10
State Gazette act
Permanent representatives: Bart Vander Elst, Wim Colruyt and Frederik Bauwens5 facts ▸
- General meeting, 13-06-2019
- Permanent representative, Bart Vander Elst
- Permanent representative, Wim Colruyt
- Permanent representative, Wim Colruyt
- Permanent representative, Frederik Bauwens
28-02
State Gazette act
Withdrawals: Wagram Invest nv, TTR Energy nv and InControl nvResignations: Wagram Invest nv, TTR Energy nv and 2 others · Appointment: Eric Antoons (vertegenwoordiger van northwester 2 nv binnen het uitvoerend comité)10 facts ▸
- Board meeting, 20-09-2018
- Member resignation, Wagram Invest nv
- Member resignation, TTR Energy nv
- Member resignation, InControl nv
- Director resignation, Wagram Invest nv (director)
- Director resignation, TTR Energy nv (director)
- Director resignation, InControl nv (director)
- Board meeting, 13-12-2018
- Director resignation, Frank Coenen (vertegenwoordiger van northwester 2 nv binnen het uitvoerend comité)
- Director appointment, Eric Antoons (vertegenwoordiger van northwester 2 nv binnen het uitvoerend comité)
26-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 07-12-2017
- Registered-office move, Koningsstraat 146, 1000 Brussel
29-08
State Gazette act
Resignation: MLCC bvba (director)Appointments: ParticipatieMaatschappij Vlaanderen nv (director) and Nobelwind nv (lid van het uitvoerend comité) · Reappointment: Annemie Vermeylen (secretaris generaal) · Mandate compensation7 facts ▸
- General meeting, 15-06-2017
- Director resignation, MLCC bvba (director)
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (director)
- Mandate compensation, ParticipatieMaatschappij Vlaanderen nv
- Board meeting, 15-06-2017
- Director appointment, Nobelwind nv (lid van het uitvoerend comité)
- Director reappointment, Annemie Vermeylen (secretaris generaal)
Show earlier events
20-01
State Gazette act
Appointment: François Van Leeuw (ondervoorzitter, secretaris en penningmeester)Permanent representatives: Alain Bernard, Peter Van Den Bergh and 2 others · Name change8 facts ▸
- Board meeting, 31-08-2016
- Director appointment, François Van Leeuw (ondervoorzitter, secretaris en penningmeester)
- Permanent representative, Alain Bernard
- Permanent representative, Peter Van Den Bergh
- General meeting, 22-12-2016
- Permanent representative, Marc Stordiau
- Permanent representative, Koen Janssen
- Name change, Green Offshore nv
02-09
State Gazette act
Permanent representatives: Karine Fabry, Cédric Legros and 31 othersResignations: Dredging Environmental and Marine Engineering, Nutsbedrijven Houdstermaatschappij and 20 others · Appointments: Dredging Environmental and Marine Engineering, Nutsbedrijven Houdstermaatschappij and 29 others · Delegation99 facts ▸
- General meeting, 08-06-2016
- Permanent representative, Karine Fabry
- Permanent representative, Cédric Legros
- Permanent representative, Wim Biesemans
- Permanent representative, François Van Leeuw
- Permanent representative, Geert Magerman
- Permanent representative, Filip Meuleman
- Permanent representative, Marc Maes
- Permanent representative, Wim Biesemans
- Director resignation, Dredging Environmental and Marine Engineering (director)
- Director resignation, Nutsbedrijven Houdstermaatschappij (director)
- Director resignation, Aspiravi Offshore (director)
- +87 further facts in this act
23-12
State Gazette act
Appointments: Parkwind nv, Elicio Offshore nv and 10 othersPermanent representatives: Wim Biesemans, Peso-Verde bvba and 5 others · Resignations: Wind Energy Power nv, Rabo Project Equity BV and Electrawinds nv · Director discharge31 facts ▸
- General meeting, 11-09-2015
- Director appointment, Parkwind nv (director)
- Permanent representative, Wim Biesemans
- Director appointment, Elicio Offshore nv (director)
- Permanent representative, Peso-Verde bvba
- Permanent representative, Peter Goderis
- Director appointment, Elnu nv (director)
- Permanent representative, Peso-Verde bvba
- Permanent representative, Peter Goderis
- Director appointment, Aspiravi Offshore II nv (director)
- Permanent representative, Jan Vettenburg
- Director resignation, Wind Energy Power nv (director)
- +19 further facts in this act
16-12
State Gazette act
Resignation: Rabo Project Equity B.V. (director)Permanent representatives: Jan Van De Voorde, Jean de Leu de Cécil and Erik van de Brake6 facts ▸
- Director resignation, Rabo Project Equity B.V. (director)
- Board composition, ParticipatieMaatschappij Vlaanderen nv (director)
- Permanent representative, Jan Van De Voorde
- Board composition, Wind Energy Power nv (director)
- Permanent representative, Jean de Leu de Cécil
- Permanent representative, Erik van de Brake
18-08
State Gazette act
Appointments: TTR Energy nv, Wagram Invest nv and 2 othersPermanent representatives: Christophe Gilain, Michel Helbig de Baizac and 4 others · Resignation: Electrabel Customer Solutions nv (director) · Statutes amendment15 facts ▸
- General meeting, 23-05-2014
- Director appointment, TTR Energy nv (director)
- Permanent representative, Christophe Gilain
- Director appointment, Wagram Invest nv (director)
- Permanent representative, Michel Helbig de Baizac
- Director appointment, InControl nv (director)
- Permanent representative, Frank Coenen
- Director appointment, Electrabel nv (director)
- Permanent representative, Geert Magerman
- Director resignation, Electrabel Customer Solutions nv (director)
- Permanent representative, Geert Magerman
- Permanent representative, Carl Malbrain (permanent representative)
- +3 further facts in this act
01-10
State Gazette act
Permanent representatives: Konrad Baetens, Wim Biesemans and Geert MagermanAppointment: Electrabel Customer Solutions nv (director) · Statutes amendment7 facts ▸
- Board meeting, 01-03-2013
- Permanent representative, Konrad Baetens (permanent representative)
- Permanent representative, Wim Biesemans (permanent representative)
- General meeting, 31-05-2013
- Director appointment, Electrabel Customer Solutions nv (director)
- Permanent representative, Geert Magerman
- Statutes amendment
07-08
State Gazette act
Resignation: DHAM nv (director)Appointments: Korys Management nv, Wind Energy Power nv and 6 others · Permanent representatives: Carl Malbrain, Raoul Vanlambalgen and Miguel De Schaetzen · Power of attorney17 facts ▸
- General meeting, 26-06-2012
- Director resignation, DHAM nv (director)
- Director appointment, Korys Management nv (director)
- Permanent representative, Carl Malbrain
- Board meeting, 26-06-2012
- Permanent representative, Raoul Vanlambalgen
- Permanent representative, Miguel De Schaetzen
- Director appointment, Wind Energy Power nv (chair)
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (vice-chair)
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (treasurer)
- Director appointment, ParticipatieMaatschappij Vlaanderen nv (secretary)
- Director appointment, Belwind (lid van het uitvoerend comité)
- +5 further facts in this act
31-08
State Gazette act
IncorporationAppointments: Dredging Environmental and Marine Engineering, Nutsbedrijven Houdstermaatschappij and 13 others · Permanent representatives: Alain Bernard, Peter Jans and 13 others · Founder47 facts ▸
- Incorporation, 06-07-2011
- Founder, Dredging Environmental and Marine Engineering
- Founder, Nutsbedrijven Houdstermaatschappij
- Founder, Wind Energy Power
- Founder, Electrawinds
- Founder, Aspiravi Offshore
- Founder, DHAM
- Founder, Zeewind 1 B.V.
- Founder, Rabo Project Equity
- Founder, ParticipatieMaatschappij Vlaanderen
- Founder, Etablissements Fr. Colruyt - Etablissementen Fr. Colruyt
- Founder, Rent A Port Energy
- +35 further facts in this act
Directors · office · real estate
53 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.
Koningsstraat 1461000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C1134/00B003 ProtectedMonumentGebouw Leverhouse |
Brussels | 475 m² | 1 · 344 m² | 32.1 m · 9 fl. |
Linked by address, not proof of ownership
Articles of association
Full text
De algemene vergadering beslist om Otary RS NV, met zetel te Buskruitstraat 3, 8400 Oostende, ingeschreven in de KBO onder het ondernemingsnummer 0833.507.538, vast vertegenwoordigd door de heer Mathias Verkest, aan te stellen als bestuurder van de vereniging met ingang vanaf 2 december 2024, tot en met de gewone algemene vergadering gehouden in het jaar 2026. Dit mandaat is onbezoldigd. Overeenkomstig artikel 13.2 en artikel 14.4 van de statuten van de vereniging is de vereniging als volgt vertegenwoordigd: "13.2.1 De raad van bestuur vertegenwoordigt, als college, de vereniging in alle handelingen ten aanzien van derden, in en buiten rechte. 13.2.2 Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, als college, wordt de vereniging tegenover derden, zowel in als buiten rechte, bij alle handelingen, met inbegrip van de vertegenwoordiging van de vereniging voor alle gerechtelijke en administratieve rechtscolleges en voor alle handelingen waarvoor de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd en verbonden door: a) twee bestuurders van een verschillende categorie, samen handelend; bestuurders die namens de vereniging optreden, moeten ten aanzien van derden niet doen blijken van enig besluit of enige machtiging; b) binnen het kader van het dagelijks bestuur, door het uitvoerend comité overeenkomstig artikel 14.4; c) door bijzondere volmachtdragers binnen de grenzen van hun volmacht. 14.4. De leden van het uitvoerend comité handelen als college en dit zowel wat het intern dagelijks bestuur als de externe vertegenwoordigingsmacht voor het dagelijks bestuur betreft."
Full purpose
De ontwikkeling van de hernieuwbare (wind)energiesector op de Belgische Exclusieve Economische Zone (EEZ) op de Noordzee in het algemeen en de specifieke belangen van de hernieuwbare (wind)energiesector op de Belgische EEZ op de Noordzee ten opzichte van de gehele energiesector in het bijzonder te verdedigen en te bevorderen.
Structure & network
Connections & network
104 connected companiesShow 100 more companies with a shared director
Capital and shareholders
- Dredging Environmental and Marine Engineering (BE 0400.473.705) founder
- Nutsbedrijven Houdstermaatschappij (BE 0472.325.068) founder
- Wind Energy Power (BE 0864.995.025) founder
- Electrawinds (BE 0449.826.315) founder
- Aspiravi Offshore (BE 0477.948.593) founder
- DHAM (BE 0871.963.979) founder
- Zeewind 1 B.V. founder
- Rabo Project Equity founder
- ParticipatieMaatschappij Vlaanderen (BE 0455.777.660) founder
- Etablissements Fr. Colruyt - Etablissementen Fr. Colruyt (BE 0400.378.485) founder
- Rent A Port Energy (BE 0832.273.757) founder
- Socofe (BE 0472.085.439) founder
- Air Energy (BE 0475.012.760) founder
- Power@Sea (BE 0468.783.479) founder
- C-Power Holdco (BE 0472.967.347) founder
- SRIW Environnement (BE 0426.516.918) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Similar companies · same sector and region
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.