Alco Energy

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    "kbo": "0656.997.925",
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme commissaire la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de trois ans. Le mandat prendra donc imm\u00E9diatement fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028. [...] Le Commissaire sera repr\u00E9sent\u00E9 par Monsieur Julien Fran\u00E7ois."
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    "kbo": "0656.997.925",
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    "effective_date": "2024-12-31T23:58:00",
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  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 12 d\u00E9cembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BST R\u00C9VISEURS D\u0027ENTREPRISES \u2013 BST BEDRIJFSREVISOREN\u0022, \u00E0 1050 Bruxelles, Avenue Louise 240, Bo\u00EEte 16, repr\u00E9sent\u00E9e par Monsieur DUMONT Vincent",
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    "ibr_number": null,
    "individual_name": "DUMONT Vincent"
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  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "NV"
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thomas Viatour, agissant seul, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses 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.",
      "holder_kbo": null,
      "holder_name": "Thomas Viatour",
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{
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        "rrn": null,
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      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 1. Maria Giovanna Gulino (sur proposition des actionnaires de cat\u00E9gorie A)"
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      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 2. Bernard Meeus (sur proposition des actionnaires de cat\u00E9gorie A)"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yvon Andr\u00E9",
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      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 3. Yvon Andr\u00E9 (sur proposition des actionnaires de cat\u00E9gorie A)"
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 4. Bruno Carels (sur proposition des actionnaires de cat\u00E9gorie B)"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 5. Thomas Vanden Avenne (sur proposition des actionnaires de cat\u00E9gorie B)"
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      "evidence_quote": "Administrateurs de cat\u00E9gorie A ... 6. Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey"
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      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 1er janvier 2023 ... Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er janvier 2023 ... la SRL Olvaro ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Olivier Van Rompaey",
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{
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      "effective_date": "2019-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Bernadette Van den Avenne, dont le mandat se terminera \u00E0 la fin de la pr\u00E9sente assembl\u00E9e."
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Karel Vandermeersch comme administrateur de cat\u00E9gorie B. Son mandat se terminera \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
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{
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    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 15000000,
      "delta_eur": 9000000,
      "before_eur": 6000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-07",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met negen miljoen euro (\u20AC 9.000.000,00), om het te brengen op vijftien miljoen euro (\u20AC 15.000.000,00).",
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{
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