Checked.be
Actief
BE 0683.894.441BV
ActiVent Wallonie
Boulevard Pierre Mayence 1 ·6000 Charleroi, België· 8 jaar actief
Sector: NACE 35120
(35120)
Conclusie
De berekende faillissementskans van ActiVent Wallonie over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 8 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 20 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+Jong bedrijf
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2017 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 7 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 20-06-2025 | 2025-00165233 |
| 31-12-2023 | ander | 20-06-2024 | 2024-00155573 |
| 31-12-2022 | ander | 19-06-2023 | 2023-00145048 |
| 31-12-2021 | ander | 08-06-2022 | 2022-20062756 |
| 31-12-2020 | ander | 28-05-2021 | 2021-15900083 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17400362 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600292 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief18-12-2025 → heden
-
Actief24-11-2025 → heden
-
Actief24-11-2025 → heden
-
Actief02-05-2023 → heden
3 gebeurtenissen
- 10-10-2023 Benoemd· Bestuurder
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
-
Actief02-05-2023 → heden
-
Actief02-05-2023 → heden
3 gebeurtenissen
- 10-10-2023 Benoemd· Gedelegeerd bestuurder
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig02-05-2023 → 28-10-2025
3 gebeurtenissen
- 28-10-2025 Ontslagen· Bestuurder
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
-
Voormalig03-05-2021 → 24-06-2025
4 gebeurtenissen
- 24-06-2025 Ontslagen· Bestuurder
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 03-05-2021 Benoemd· Bestuurder
-
Voormalig11-12-2018 → 11-06-2025
4 gebeurtenissen
- 11-06-2025 Ontslagen· Bestuurder
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 11-12-2018 Benoemd· Bestuurder
-
Voormalig03-05-2021 → 02-05-2023
3 gebeurtenissen
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 03-05-2021 Benoemd· Bestuurder
-
Voormalig02-05-2023 → 02-05-2023
2 gebeurtenissen
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
-
Voormalig02-05-2023 → 02-05-2023
2 gebeurtenissen
- 02-05-2023 Benoemd· Bestuurder
- 02-05-2023 Ontslagen· Bestuurder
-
Voormalig— → 02-05-2023
-
Voormalig02-05-2023 → 02-05-2023
2 gebeurtenissen
- 02-05-2023 Ontslagen· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
-
Voormalig— → 11-12-2018
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Axel Jorion |
— | 03-05-2021 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Axel Jorion |
— | 26-09-2024 → heden |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 03-10-2018 → 03-10-2018 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 35120 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-10-2017 |
| Status | Actief |
| Postcode | 6000 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 419 dochters · 7 vestigingen
Controle→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
ActiVent Wallonie
sinds 20172.271.744.255
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52011B0239/00B155 | Wallonië | 2.271 m² | 1 · 763 m² | 33,8 m · 11 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
18-12-2025
Staatsblad-akte
Bestuurswijziging
18-12-2025
Staatsblad-akte
Bestuurswijziging
24-11-2025
Staatsblad-akte
Bestuurswijziging
24-11-2025
Staatsblad-akte
Bestuurswijziging
20-06-2025
NBB-neerlegging
Jaarrekening neergelegd
06-02-2025
Staatsblad-akte
Statutenwijziging
06-02-2025
Staatsblad-akte
Kapitaal & aandelen
06-02-2025
Staatsblad-akte
Kapitaal & aandelen
06-02-2025
Staatsblad-akte
Statutenwijziging
2024
26-09-2024
Staatsblad-akte
Bestuurswijziging
26-09-2024
Staatsblad-akte
Bestuurswijziging
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
23-04-2024
Staatsblad-akte
Statutenwijziging
2023
13-11-2023
Staatsblad-akte
Bestuurswijziging
13-11-2023
Staatsblad-akte
Bestuurswijziging
19-06-2023
NBB-neerlegging
Jaarrekening neergelegd
16-05-2023
Staatsblad-akte
Bestuurswijziging
16-05-2023
Staatsblad-akte
Bestuurswijziging
2022
08-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
28-05-2021
NBB-neerlegging
Jaarrekening neergelegd
21-05-2021
Staatsblad-akte
Bestuurswijziging
2020
15-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
05-11-2019
Staatsblad-akte
Bestuurswijziging
25-06-2019
NBB-neerlegging
Jaarrekening neergelegd
17-04-2019
Staatsblad-akte
Bestuurswijziging
2017
23-11-2017
Staatsblad-akte
Kapitaal & aandelen
06-11-2017
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
06-02-2025
Kapitaalwijziging
06-02-2025
v3.2
23-11-2017
v3.2
Alle aktes · 20
bijgewerkt 6 maanden geleden
2025
18-12-2025 8 bestuurders benoemd, 1 ontslagnemend
- Chloé Defise — Bestuurder
- Rebecca De Meulder — Vaste vertegenwoordiger
- Damien Léonard — Vaste vertegenwoordiger
- Heidi Heleven — Vaste vertegenwoordiger
- Christian Robin — Vaste vertegenwoordiger
- Paul Soens — Vaste vertegenwoordiger
- Alexandre Saussez — Vaste vertegenwoordiger
- Tilia Law VOF — Vaste vertegenwoordiger
Technische details
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"notary": {
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"act_meta": {
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}18-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Chloé Defise — Bestuurder
- Olivier Bontems — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}24-11-2025 2 ontslagnemend, 2 herbenoemd
- Sarah Gillard — Bestuurder
- Michel Mullens — Bestuurder
- Muriel Flamand — Bestuurder
- Denis Collard — Bestuurder
Technische details
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9signe en remplacement Mme Muriel Flamand et M. Denis Collard pour achever les mandats d\u0027administrateur en cours et arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
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"address": null,
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9signe en remplacement Mme Muriel Flamand et M. Denis Collard pour achever les mandats d\u0027administrateur en cours et arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Muriel Flamand",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme Muriel Flamand et M. Denis Collard d\u00E9cident, sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, de faire \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme Muriel Flamand et M. Denis Collard d\u00E9cident, sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, de faire \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Rebecca De Meulder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Damien L\u00E9onard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Heidi Heleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandre Saussez Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Muriel Flamand — Bestuurder
- Denis Collard — Bestuurder
- Sarah Gillard — Bestuurder
- Michel Mullens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme Sarah Gillard en date du 11 juin 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mullens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de ... M. Michel Mullens en date du 24 juin 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Flamand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9signe en remplacement ... Mme Muriel Flamand ... pour achever les mandats d\u0027administrateur en cours"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9signe en remplacement ... M. Denis Collard pour achever les mandats d\u0027administrateur en cours"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}06-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
"name_full_after": "ActiVent Wallonie",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ActiVent Wallonie",
"current_zetel_raw": "Boulevard Pierre Mayence 1 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte pr\u00E9cisant l\u0027\u00E9mission de 180.903 actions (92.261 Classe A et 88.642 Classe B) en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 180.903 actions ont \u00E9t\u00E9 \u00E9mises, dont 92.261 actions de Classe A et 88.642 actions de Classe B.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"six procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 180903,
"shares_before": null,
"capital_after_eur": 18690007.25,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 92261,
"label": "Classe A",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": null
},
{
"count": 88642,
"label": "Classe B",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-02-2025 Kapitaalverhoging van €18.690.007,25 tot €18.690.007,25
- €0 → €18.690.007,25
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
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"after_eur": 18690007.25,
"delta_eur": 18690007.25,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 100349,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 186.25
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 18690007.25,
"n_shares_destroyed": null,
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},
{
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},
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},
{
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},
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 92261,
"class_name": "Classe A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 88642,
"class_name": "Classe B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-02-2025 Kapitaalverhoging van €18.690.007,25
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18690007.25,
"currency": "EUR",
"after_eur": null,
"delta_eur": 18690007.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 18.690.007,25 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 100.349 actions... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 186,25 (arrondi) EUR chacune et que, en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations, les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 18.690.007,25 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}06-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
26-09-2024 Axel Jorion herbenoemd als commissaris
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}26-09-2024 2 bestuurders benoemd, 1 herbenoemd
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Axel Jorion — Commissaris
Technische details
{
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}23-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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{
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}
}2023
13-11-2023 2 bestuurders benoemd
- Jean-François Nuyttens — Bestuurder
- Xavier Leblanc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie B (conform\u00E9ment \u00E0 l\u0027article 19 des statuts de la Soci\u00E9t\u00E9), le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois Nuyttens en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme du"
},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Leblanc en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes a"
}
],
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"legal_form": "SCRL"
}
}13-11-2023 6 bestuurders benoemd
- Jean-François Nuyttens — Directeur
- Xavier Leblanc — Directeur
- Véronique Vansteelandt — Directeur
- Christian Robin — Directeur
- Paul Soens — Directeur
- Alexandre Saussez — Directeur
Technische details
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},
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"body": "conseil_d_administration",
"date": "2023-10-10",
"unanimous": true
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"date": "2023-10-10",
"unanimous": true
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"_kbo_filled_from_list": true
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"publication_proxy": {
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}16-05-2023 10 bestuurders benoemd, 10 ontslagnemend
- Valérie Wampach — Bestuurder
- Xavier Leblanc — Bestuurder
- François Desmaré — Bestuurder
- Jean-François Nuyttens — Bestuurder
- Nicolas Zdanov — Bestuurder
- Fanny de Brouckère — Bestuurder
- Antonio Soriano Villa — Bestuurder
- Olivier Bontems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Renson",
"address": null,
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},
"effective_date": "2023-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: Madame Ingrid Renson"
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: ... Monsieur Xavier Leblanc"
},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: ... Monsieur Fran\u00E7ois Desmar\u00E9"
},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie \u0412: Monsieur Jean-Fran\u00E7ois Nuyttens"
},
{
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}16-05-2023 10 bestuurders benoemd, 10 ontslagnemend
- Valérie Wampach — Gedelegeerd bestuurder
- Xavier Leblanc — Gedelegeerd bestuurder
- François Desmaré — Gedelegeerd bestuurder
- Jean-François Nuyttens — Gedelegeerd bestuurder
- Nicolas Zdanov — Gedelegeerd bestuurder
- Fanny de Brouckère — Gedelegeerd bestuurder
- Antonio Soriano Villa — Gedelegeerd bestuurder
- Olivier Bontems — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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},
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"mandate_duration": {
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sarah Gillard",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
"decharge_status": null,
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},
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{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs de cat\u00E9gorie A et B acceptent ce mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Alexandre Saussez",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
21-05-2021 2 bestuurders benoemd, 1 herbenoemd
- Antonio Soriano Villa — Bestuurder
- Michel Mullens — Bestuurder
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Sur proposition des Associ\u00E9s de cat\u00E9gorie B, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022) : M. Antonio Soriano Villa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mullens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Sur proposition des Associ\u00E9s de cat\u00E9gorie B, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022) : M. Michel Mullens"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}2019
05-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Van Roost — Commissaris
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Axel Jorion par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 3 Octobre 2018."
},
{
"kind": "commissaris_in",
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},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Axel Jorion par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 3 Octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}17-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Sarah Gillard — Bestuurder
- Michel Pleeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Pleeck",
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},
"effective_date": "2018-12-11",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de monsieur Michel Pleeck avec effet \u00E0 la date de ce jour."
},
{
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"person": {
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"name": "Sarah Gillard",
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},
"effective_date": "2018-12-11",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter avec effet \u00E0 la date de ce jour Madame Sarah Gillard, comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}2017
23-11-2017 Kapitaalverhoging van €4.097,50 tot €22.722,50
- €18.625 → €22.722,50
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4097.5,
"currency": "EUR",
"after_eur": 22722.5,
"delta_eur": 4097.5,
"before_eur": 18625.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille nonante-sept euros et cinquante cents (4.097,50 EUR), pour le porter de dix-huit mille six cent vingt-cinq euros (18.625 EUR) \u00E0 vingt-deux mille sept cent vingt-deux euros et cinquante cents (22.722,50 EUR), par la cr\u00E9ation de vingt-deux (22) parts sociales de \u003C\u003C Cat\u00E9gorie B \u00BB nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours, \u00E0 compter de ce jour, \u00E0 souscrire en esp\u00E8ces au prix de cent quatre-vingt-six euros et vingt-cinq cents (186,25 EUR) chacune et \u00E0 lib\u00E9rer int\u00E9gralement.",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}06-11-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6000 Charleroi, Boulevard Pierre Mayence 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0471.811.661",
"name": "EDF LUMINUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie A",
"partner_role": null,
"holder_org_kbo": "0471.811.661",
"holder_org_name": "EDF LUMINUS",
"contribution_type": "cash",
"amount_paid_in_eur": 14527.5,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 78,
"amount_subscribed_eur": 14527.5,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0201.645.281",
"name": "Intercommunale Pure de Financement du Hainaut"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie B",
"partner_role": null,
"holder_org_kbo": "0201.645.281",
"holder_org_name": "Intercommunale Pure de Financement du Hainaut",
"contribution_type": "cash",
"amount_paid_in_eur": 3911.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 21,
"amount_subscribed_eur": 3911.25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0818.925.171",
"name": "WINDVISION WINDFARM LEUZE-EN-HAINAUT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie A",
"partner_role": null,
"holder_org_kbo": "0818.925.171",
"holder_org_name": "WINDVISION WINDFARM LEUZE-EN-HAINAUT",
"contribution_type": "cash",
"amount_paid_in_eur": 186.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18625,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-10-27",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Productie van elektriciteit35110Productie van elektriciteit uit hernieuwbare bronnen35120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | ActiVent Wallonie |
Maatschappelijke zetel
Boulevard Pierre Mayence 1
6000 Charleroi, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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