Belga Solar

{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "date of the minutes"
    },
    {
      "date": "2025-01-01",
      "label": "start of the current fiscal year"
    },
    {
      "date": "2026-06-30",
      "label": "end of the current fiscal year"
    },
    {
      "date": "2025-12-23",
      "label": "publication date in the Belgian State Gazette"
    },
    {
      "date": "2025-12-19",
      "label": "filing date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0844255138",
      "kind": "org",
      "name": "Belga Solar",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Quentin DELWART",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e au si\u00E8ge, le dernier vendredi du mois de d\u00E9cembre \u00E0 19h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "70.10.26-366.09",
        "name": "Sabrina Haquet",
        "address": "4140 Sprimont, Avenue Bois le Comte 1B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-12-16",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "SPARAXIS SA a mis fin, \u00E0 dater du 06/06/2025, au mandat de son repr\u00E9sentant permanent, Madame Sylviane Bilgischer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Haquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPARAXIS SA a d\u00E9sign\u00E9, en remplacement, comme nouveau repr\u00E9sentant permanent: Madame Sabrina Haquet domicili\u00E9e \u00E0 4140 Sprimont, Avenue Bois le Comte 1B (NN 70.10.26-366.09), qui assumera, en son nom et pour son compte, la mission d\u0027administrateur permanent de BELGA SOLAR SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": "2540 Hove, Mortselsesteenweg, 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.804.084",
        "name": "FAMO",
        "address": "2540 Hove, Mortselsesteenweg, 101",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": "1310 La Hulpe, Avenue du Fond du Diable, 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "POUR EXTRAIT ANALYTIQUE CONFORME"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports vis\u00E9s \u00E0 l\u0027article 5:121, \u00A71er du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:121 \u00A71",
      "7:121 \u00A72"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Belga Solar\u0022 a adopt\u00E9 plusieurs r\u00E9solutions, incluant la renonciation \u00E0 l\u0027\u00E9tablissement des rapports, l\u0027augmentation des capitaux propres par apport en num\u00E9raire de 1.250.000 \u20AC sans \u00E9mission de nouvelles actions, la nomination d\u0027administrateurs et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : 1/ La soci\u00E9t\u00E9 anonyme \u00AB FAMO \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 2540 Hove, Mortselsesteenweg, 101, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0811.804.084, d\u00E9signant en qualit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "2/ La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, dont les si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0452.116.307, d\u00E9signant en qualit\u00E9 de repr\u00E9sentant permanent Madame Sylviane BILGISCHER, domicili\u00E9e \u00E0 1310 La Hulpe, Avenue du Fon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Quentin DELWART",
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    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s li\u00E9es aux \u00E9nergies renouvelables, \u00E0 l\u0027installation \u00E9lectrique, et \u00E0 la gestion de patrimoine."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "Belga Solar",
    "legal_form": "SRL"
  },
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le rapport de l\u0027organe d\u0027administration"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CONRADS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Monsieur Patrick CONRADS, \u2026/\u2026, du poste d\u2019administrateur \u00E0 dater de ce jour et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien Christian Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734845868",
        "name": "SMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMAX \u00BB, dont le si\u00E8ge est sis \u00E0 1150 Woluwe-Saint-Pierre, Dr\u00E8ve Aleyde de Brabant, 8, inscrite \u00E0 la BCE sous le num\u00E9ro 0734.845.868, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions de repr\u00E9sentant permanent pour tout mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB Belga Solar \u00BB, Monsieur MAHIEU S\u00E9bastien, \u2026/\u2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SRL"
  }
}

{
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