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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 1
28-11-2018
v3.2
Alle aktes · 16
bijgewerkt 7 maanden geleden
2025
20-11-2025 Cédric Boagerts herbenoemd als commissaris
- Cédric Boagerts — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"name": "C\u00E9dric Boagerts",
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"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Commissaire Deloitte \u0027Reviseurs d\u0027Entreprises SCRL",
"address": "Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du Commissaire Deloitte \u0027Reviseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem, r\u00E8pr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur C\u00E9dric Boagerts, r\u00E9viseur d\u0027entreprises.",
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"effective_date": null,
"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t et la publication au Monit",
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{
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"effective_date": null,
"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t et la publication au Monit",
"decharge_status": "granted",
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"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": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 Cédric Boagerts herbenoemd als commissaris
- Cédric Boagerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte \u0027Reviseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du Commissaire Deloitte \u0027Reviseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem, r\u00E8pr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur C\u00E9dric Boagerts, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}21-01-2025 Miguel de Schaetzen herbenoemd als zaakvoerder
- Miguel de Schaetzen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL REALFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite au renouvellement de son mandat d\u0027administrateur, la gestion journali\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 la SPRL REALFI, dont le repr\u00E9sentant permanent est Monsieur Miguel de Schaetzen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}2024
20-11-2024 1 bestuurder benoemd, 2 herbenoemd
- Claudia Moschini — Dagelijks bestuur
- Erwin Leeuwis — Commissaris
- Miguel de Schaetzen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA ENECO WIND BELGIUM",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL REALFI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Claudia Moschini",
"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": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"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": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-20",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 2 herbenoemd
- Erwin Leeuwis — Bestuurder
- Miguel de Schaetzen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA ENECO WIND BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-20",
"evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM! repr\u00E9sent\u00E9e par Erwin Leeuwis, et de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, et ce, avec effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour, pour une p\u00E9riode de 6 ans qui prendra fin lors"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL REALFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-20",
"evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM! repr\u00E9sent\u00E9e par Erwin Leeuwis, et de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, et ce, avec effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour, pour une p\u00E9riode de 6 ans qui prendra fin lors"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}2023
28-11-2023 Cornelis de Haan neemt ontslag als bestuurder
- Cornelis de Haan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697654880",
"name": "Eneco Wind Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}28-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Leeuwis — Bestuurder
- Cornelis de Haan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
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},
{
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},
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"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la nomination de Monsieur Erwin Leeuwis, [...] en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Erwin Leeuwis",
"rep_rotation_old_rep": "Cornelis de Haan",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"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": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Camille Mauel-Flion",
"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": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "Bayamo Wind",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-07-2022 1 bestuurder benoemd, 1 herbenoemd
- Claudia Moschini — Dagelijks bestuur
- Cédric Boagerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte du renouvellement du mandat du Commissaire Deloitte Reviseurs d\u0027Entreprises SCRL",
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"mandate_duration": {
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"value": "2025"
},
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{
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},
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"subkind": "additional",
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}16-03-2022 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": "2022-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
29-04-2020 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": true,
"effective_date": "2020-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts — Commissaris
- Corine Magnin — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697654880",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Monsieur C\u00E9dric Bogaerts en lieu et place de Madame Corine Magnin."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Monsieur C\u00E9dric Bogaerts en lieu et place de Madame Corine Magnin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}2018
28-11-2018 Kapitaalverhoging van €3.000.000 tot €9.500.000
- €6.500.000 → €9.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 9500000.0,
"delta_eur": 3000000.0,
"before_eur": 6500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00) pour le porter de six millions cinq cents mille euros (\u20AC 6.500.000,00) \u00E0 neuf millions cinq cents mille euros (\u20AC 9.500.000,00) par apport en num\u00E9raire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}17-07-2018 Eneco Wind Belgium neemt ontslag als bestuurder
- Eneco Wind Belgium — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eneco Wind Belgium",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil prend acte de la nomination de Monsieur Com\u00EAlis de Haan, domicili\u00E9 \u00E0 3583 HR UTRECHT, Mauritsstraat 40, Pays-Bas, en tant que repr\u00E9sentant permanent d\u0027Eneco Wind Belgium, en remplacement de Monsieur Frans van de Noort, et ce avec effet au 1er juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}03-07-2018 Hugo Buis neemt ontslag als bestuurder
- Hugo Buis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eneco Wind Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Le Conseil prend acte de la nomination de Monsieur Franciscus Cornelis Wilhelmus van de Noort, domicili\u00E9 \u00E0 Lievevrouwestraat 18, 4611 JK, Bergen op Zoom, Pays-Bas, en tant que repr\u00E9sentant permanent d\u0027Eneco Wind Belg\u00EDum, en remplacement de Monsieur Hugo Buis, et ce avec effet au 14 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SA"
}
}07-06-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0475.012.760",
"name": "ENECO WIND BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0475.012.760",
"holder_org_name": "ENECO WIND BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 1623337.5,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 6493350,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0896.709.273",
"name": "ENECO WIND BELGIUM HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0896.709.273",
"holder_org_name": "ENECO WIND BELGIUM HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 1625,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 6500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6500000,
"subject_company": {
"kbo": "0697.654.880",
"name_full": "BAYAMO WIND",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-04",
"post_incorporation_mandates": []
}