AltERcoop
De berekende faillissementskans van AltERcoop over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 09-06-2026 | 2026-00146504 |
| 31-12-2024 | micro | 30-06-2025 | 2025-00208377 |
| 31-12-2023 | micro | 07-07-2024 | 2024-00246825 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00238247 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20143345 |
| 31-12-2020 | micro | 11-08-2021 | 2021-49500139 |
| 31-12-2019 | micro | 24-09-2020 | 2020-55900109 |
| 31-12-2018 | micro | 02-08-2019 | 2019-43800538 |
| 31-12-2017 | volledig | 09-01-2019 | 2019-00700424 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64700373 |
-
Actief11-08-2023 → heden
-
Actief22-12-2020 → heden
-
Actief02-08-2019 → heden
2 gebeurtenissen
- 02-08-2019 Benoemd· Bestuurder
- 01-08-2019 Ontslagen· Bestuurder
-
Actief02-08-2019 → heden
3 gebeurtenissen
- 15-07-2024 Benoemd· Bestuurder
- 11-08-2023 Ontslagen· Bestuurder
- 02-08-2019 Benoemd· Bestuurder
-
Actief02-08-2019 → heden
-
Actief30-11-2018 → heden
-
Actief30-11-2018 → heden
Voormalige bestuurders (14)
-
Voormalig— → 15-07-2024
-
Voormalig11-08-2023 → 15-07-2024
2 gebeurtenissen
- 15-07-2024 Ontslagen· Bestuurder
- 11-08-2023 Mandaat verlengd· Bestuurder
-
Voormalig11-08-2023 → 15-07-2024
2 gebeurtenissen
- 15-07-2024 Ontslagen· Bestuurder
- 11-08-2023 Benoemd· Bestuurder
-
Voormalig02-08-2019 → 11-08-2023
2 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 02-08-2019 Benoemd· Bestuurder
-
Voormalig02-08-2019 → 11-08-2023
2 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 02-08-2019 Benoemd· Bestuurder
-
Voormalig02-08-2019 → 11-08-2023
2 gebeurtenissen
- 11-08-2023 Ontslagen· Bestuurder
- 02-08-2019 Benoemd· Bestuurder
-
Voormalig02-08-2019 → 22-12-2020
2 gebeurtenissen
- 22-12-2020 Ontslagen· Bestuurder
- 02-08-2019 Benoemd· Bestuurder
-
Fondation Kids and WindRechtspersoonBestuurder· vast vert.: Mme OttoStaatsblad-akte 19105477 (02-08-2019)Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
-
Voormalig— → 02-08-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DEGEEST, Réviseurs d'entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Stéphane de Lovinfosse |
— | 22-12-2020 → heden |
| Dirk ThienpontActief Commissaris |
— | 22-12-2020 → heden |
| Vincent MinonActief Commissaris |
— | 22-12-2020 → heden |
| NACE primair | 66300 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 24-07-2015 |
| Status | Actief |
| Postcode | 1470 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25031A0556/00N000 | Wallonië | 373 m² | 1 · 371 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jean Mangez — Bestuurder
- Olivier Brouwer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "68.02.17-447.44",
"name": "Olivier Brouwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont accept\u00E9 la d\u00E9mission d\u0027Olivier Brouwer (RN 68.02.17-447.44) comme administrateur de la coop\u00E9rative",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "49.02.17-435.01",
"name": "Jean Mangez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ont approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de Jean Mangez (RN: 49.02.17-435.01) comme administrateur d\u0027AltERcoop.",
"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": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine GILAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u0027AltERcoop sc"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 15 avril 2026 - modification de mandats"
},
"key_dates": [
{
"date": "2026-05-26",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2026-05-13",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-04-15",
"label": "Date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
},
{
"date": "2026-05-11",
"label": "Date de signature"
}
],
"key_parties": [
{
"kind": "person",
"name": "Olivier Brouwer",
"role": "administrateur"
},
{
"kind": "person",
"name": "Jean Mangez",
"role": "administrateur"
},
{
"kind": "person",
"name": "Christine GILAIN",
"role": "Administratrice d\u0027AltERcoop sc"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Olivier Brouwer — Bestuurder
- Stéphanie Heck — Bestuurder
- Renaud Dechampheleire — Bestuurder
- Tomé Najdovski — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de St\u00E9phanie Heck (RN 870507-394.94)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Dechampheleire",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Renaud Dechampheleire (RN 830526-267.52)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Tom\u00E9 Najdovski (RN 601007-479.59)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "et ont d\u00E9cid\u00E9 de coopter Olivier Brouwer (RN 680222-447.44), ancien administrateur et garant pour compl\u00E9ter l\u0027Organe d\u0027Administration jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ALTERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}15-07-2024 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- Olivier Brouwer — Gedelegeerd bestuurder
- Stéphanie Heck — Gedelegeerd bestuurder
- Renaud Dechampheleire — Gedelegeerd bestuurder
- Tomé Najdovski — Gedelegeerd bestuurder
- Martine Haddad — Gedelegeerd bestuurder
- Christine Gilain — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "870507-394.94",
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de St\u00E9phanie Heck (RN 870507-394.94)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "830526-267.52",
"name": "Renaud Dechampheleire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Renaud Dechampheleire (RN 830526-267.52)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "601007-479.59",
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Tom\u00E9 Najdovski (RN 601007-479.59)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "680222-447.44",
"name": "Olivier Brouwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "et ont d\u00E9cid\u00E9 de coopter Olivier Brouwer (RN 680222-447.44), ancien administrateur et garant pour compl\u00E9ter l\u0027Organe d\u0027Administration jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils ont confirm\u00E9 Martine Haddad et Christine Gilain, comme administratrices charg\u00E9es de la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils ont confirm\u00E9 Martine Haddad et Christine Gilain, comme administratrices charg\u00E9es de la gestion journali\u00E8re.",
"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": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine GILAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice charg\u00E9e de la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2023 1 bestuurder benoemd, 4 ontslagnemend, 2 herbenoemd
- Tomé Najdovski — Bestuurder
- Martine Haddad — Bestuurder
- Christine Gilain — Bestuurder
- Olivier Brouwer — Bestuurder
- Mario Hustinx — Bestuurder
- Stéphanie Heck — Bestuurder
- Renaud Deschampheleire — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration d\u0027AltERcoop sc (OA) r\u00E9unit le 6 f\u00E9vrier 2023 avait d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer St\u00E9phanie Heck et Renaud Deschampheleire, comme administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Deschampheleire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration d\u0027AltERcoop sc (OA) r\u00E9unit le 6 f\u00E9vrier 2023 avait d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer St\u00E9phanie Heck et Renaud Deschampheleire, comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Un administrateur stagiaire est candidat administrateur: Tom\u00E9 Najdovski ... L\u0027OA propose que les coop\u00E9rateurs portent une appr\u00E9ciation globale sur la composition de l\u0027OA en l\u0027occurence: ... Tom\u00E9 Najdovski. La proposition de I\u0027OA est valid\u00E9e par 36 coop\u00E9rateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Hustinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ALTERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}28-11-2022 Statutenwijziging
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": "2022-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}22-12-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}22-12-2020 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Vincent Minon — Commissaris
- Dirk Thienpont — Commissaris
- Fabienne Marchal — Bestuurder
- Emmanuel Van den Berg — Bestuurder
- Jean-Paul Minet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Minet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer : -les mandats des administrateurs actuels, mentionn\u00E9s ci-avant, comme administrateurs non statutaires et de prolonger le mandat d\u0027administrateur-stagiaire de Jean-Paul Minet;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Madame Fabienne Marchal conform\u00E9ment \u00E0 la d\u00E9cision prise lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 ao\u00FBt 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "la d\u00E9mission de Monsieur Emmanuel Van den Berg au 1er ao\u00FBt 2019 et act\u00E9e lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 ao\u00FBt 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Minon",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de membres du coll\u00E8ge des garants: -Monsieur Vincent Minon, domicili\u00E9 \u00E0 1404 Bornival, Chemin de Feluy 1;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Thienpont",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de membres du coll\u00E8ge des garants: ... Monsieur Dirk Thienpont, domicili\u00E9 \u00E0 1320 Beauvechain, Rue de la N\u00E9then 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}22-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-22",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Le rapport de Monsieur St\u00E9phane de Lovinfosse, de la srl \u00AB DEGEEST R\u00E9viseurs d\u0027entreprises \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1030 Bruxelles, avenue Rogier, 250, dat\u00E9 du 12 octobre 2020 conclut dans les termes suivants:",
"firm_kbo": null,
"firm_name": "DEGEEST R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "St\u00E9phane de Lovinfosse"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 7 bestuurders benoemd, 8 ontslagnemend
- Fabienne Marchal — Bestuurder
- Christine Gilain — Bestuurder
- Mario Hustinx — Bestuurder
- Pierre Vitry — Bestuurder
- Emmanuel Van den Berg — Bestuurder
- Martine Haddad — Bestuurder
- Olivier Brouwer — Bestuurder
- Mme Otto — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Hustinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vitry",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Van den Berg",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Otto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation Kids and Wind",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu les d\u00E9missions des administrateurs d\u0027Enercoop Belgique, en l\u0027occurrence la Fondation Kids and Wind et sa repr\u00E9sentante, Mme Otto (19 mars 2018- publi\u00E9e le 5 avril 2018)... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDH",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu les d\u00E9missions des administrateurs d\u0027Enercoop Belgique, en l\u0027occurrence ... la d\u00E9mission de VDH (3 mai 2018 - publi\u00E9e le 10 juin 2018)... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Palm",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mitsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Mitsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rulmont",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission le 20 juin 2019 de Jacques Rulmont... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la fin de mandat de Messieurs Mar\u00E9chal et Ouchinsky, administrateurs-provisoires d\u00E9sign\u00E9s par le tribunal de commerce de Nivelles, le 19 septembre 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ouchinsky",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la fin de mandat de Messieurs Mar\u00E9chal et Ouchinsky, administrateurs-provisoires d\u00E9sign\u00E9s par le tribunal de commerce de Nivelles, le 19 septembre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}06-06-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}06-06-2019 Zetelverplaatsing van Genappe naar Flémalle
- Rue de Charleroi 58, 1470 Genappe → av. du Fort 27, 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": "Waals",
"street": "av. du Fort",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Genappe",
"region": "Waals",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "58"
},
"effective_date": "2019-05-13",
"evidence_quote": "Aux fins de l\u0027exercice de leurs missions, les administrateurs int\u00E9rimaires ont \u00E9galement d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SCRL ENERCOOP BELGIQUE \u00E0 l\u0027adresse de r\u00E9sidence de Monsieur Mario HUSTINX; situ\u00E9e 4400 Fl\u00E9malle, av. du Fort 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}30-11-2018 2 bestuurders benoemd
- Nicholas OUCHINSKY — Bestuurder
- Alec MARECHAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas OUCHINSKY",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: - D\u00E9sign\u00E9 comme administrateurs provisoires pour la SCRL ENERCOOP BELGIQUE, inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le n\u00B00634.604.454, dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: - D\u00E9sign\u00E9 comme administrateurs provisoires pour la SCRL ENERCOOP BELGIQUE, inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le n\u00B00634.604.454, dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}30-11-2018 Zetelverplaatsing van Genappe naar Bruxelles
- Rue de Charleroi 58, 1470 Genappe → Dieweg 274, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "274"
},
"old_address": {
"city": "Genappe",
"region": "Waals",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "58"
},
"effective_date": "2018-09-18",
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: ... dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470 Genappe ... ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SCRL ENERCOOP BELGIQUE \u00E0 l\u0027adresse du cabinet de Me Nicholas OUCHINSKY, situ\u00E9 1180 Bruxelles, Dieweg 274."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}28-06-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}17-04-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}05-08-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1470 Genappe, rue de Charleroi 58",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-20",
"name": "MITSCH Jean-Fran\u00E7ois",
"niss": null,
"address": "1470 Genappe, 12a rue des Communes"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MITSCH Jean-Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Fondation priv\u00E9 \u00AB Kids\u0026Wind \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Fondation priv\u00E9 \u00AB Kids\u0026Wind \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Vents d\u0027Houyet"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Vents d\u0027Houyet",
"contribution_type": "cash",
"amount_paid_in_eur": 44000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 44,
"amount_subscribed_eur": 44000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-20",
"name": "Jean-Fran\u00E7ois MITSCH",
"niss": null,
"address": "1470 Genappe, 12a rue des Communes"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 44000,
"holder_person_name": "Jean-Fran\u00E7ois MITSCH",
"is_subscriber_only": false,
"n_shares_subscribed": 44,
"amount_subscribed_eur": 44000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Fondation Kids\u0026Wind"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Fondation Kids\u0026Wind",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SCAFS VENTS D\u0027HOUYET"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SCAFS VENTS D\u0027HOUYET",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 46000,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "Enercoop Belgique",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-07-15",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AltERcoop |
| AfkortingFR | Enercoop.be |