ActiVent Wallonie

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      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations d\u0027administrateurs",
      "value": "D\u00E9missions et nominations d\u0027administrateurs",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
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      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 juin 2026",
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      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme les d\u00E9missions de Madame Sarah Gillard avec effet au 11 juin 2025 ... en leur qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme les d\u00E9missions ... de Monsieur Michel Mullens avec effet au 24 juin 2025 en leur qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B",
      "value": {
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme les nominations de Madame Muriel Flamand ... en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B avec effet en date du 14 octobre 2025 ... soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
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        "start_date": "14/10/2025"
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      "date": "2025-10-14",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme les nominations ... de Monsieur Denis Collard en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B avec effet en date du 14 octobre 2025 ... soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
      "value": {
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9mission de Monsieur Olivier Bontems en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet au 28 octobre 2025",
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      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame Chlo\u00E9 Defise en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B avec effet en date du 25 novembre 2025 ... soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
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    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration \u00E0 Rebecca De Meulder ... pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration ... \u00E0 Paul Soens ... pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration ... \u00E0 ... Alexandre Saussez ... pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
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      "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."
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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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      "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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      "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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      "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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    {
      "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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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_in",
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      "person": {
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      },
      "effective_date": "2023-10-10",
      "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"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Xavier Leblanc",
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        "birth_date": null
      },
      "effective_date": "2023-10-10",
      "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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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0683.894.441",
    "name_full": "ACTIVENT WALLONIE",
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{
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      "kind": "director_out",
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        "birth_date": null
      },
      "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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        "birth_date": null
      },
      "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: ... Monsieur Xavier Leblanc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Desmar\u00E9",
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        "birth_date": null
      },
      "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: ... Monsieur Fran\u00E7ois Desmar\u00E9"
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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 \u0412: Monsieur Jean-Fran\u00E7ois Nuyttens"
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        "name": "Nicolas Zdanov",
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        "birth_date": null
      },
      "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 \u0412: Monsieur Nicolas Zdanov"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fanny de Brouck\u00E8re",
        "address": null,
        "birth_date": null
      },
      "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 \u0412: Madame Fanny de Brouck\u00E8re"
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        "name": "Antonio Soriano Villa",
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        "birth_date": 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 \u0412: Monsieur Antonio Soriano Villa"
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    {
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      "person": {
        "rrn": null,
        "name": "Olivier Bontems",
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        "birth_date": null
      },
      "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 \u0412: Monsieur Olivier Bontems"
    },
    {
      "kind": "director_out",
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        "name": "Michel Mullens",
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        "birth_date": null
      },
      "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 \u0412: Monsieur Michel Mullens"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Gillard",
        "address": null,
        "birth_date": null
      },
      "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 \u0412: Madame Sarah Gillard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Wampach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie A, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Madame Val\u00E9rie Wampach"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Leblanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie A, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Monsieur Xavier Leblanc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Desmar\u00E9",
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        "birth_date": null
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      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de cat\u00E9gorie A, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie A \u00E0 partir de ce jour ... Monsieur Fran\u00E7ois Desmar\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nuyttens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Monsieur Jean-Fran\u00E7ois Nuyttens"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Zdanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Monsieur Nicolas Zdanov"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny de Brouck\u00E8re",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Madame Fanny de Brouck\u00E8re"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Soriano Villa",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Monsieur Antonio Soriano Villa"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bontems",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Monsieur Olivier Bontems"
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    {
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2023-05-02",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Gillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs de cat\u00E9gorie B \u00E0 partir de ce jour ... Madame Sarah Gillard"
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  "act_meta": {
    "model_id": 36,
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      "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"
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        "address": null,
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      "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."
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{
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      "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."
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      "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."
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{
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{
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      "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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  "subject_company": {
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      "holder_org_name": "WINDVISION WINDFARM LEUZE-EN-HAINAUT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 186.25,
      "holder_person_name": null,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.25,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0683.894.441",
    "name_full": "ActiVent Wallonie",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-10-27",
  "post_incorporation_mandates": []
}