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Belgisch Staatsblad — aktes
21 aktes Adresverloop · 3
28-12-2022
v3.2
28-12-2022
Zetelwijziging
28-12-2022
Zetelwijziging
Alle aktes · 21
bijgewerkt 2 jaar geleden
2023
19-10-2023 2 bestuurders benoemd
- Christophe REMON — Commissaire
- CHRISTOPHE REMON & CO — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "Clean Power"
}
}19-10-2023 Christophe REMON benoemd tot commissaris
- Christophe REMON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2023, 2024 et 2025) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}2022
28-12-2022 Zetelverplaatsing binnen Mont-Saint-Guibert
- Rue André Dumont 7, 1435 Mont-Saint-Guibert → Rue Emile Francqui 2, 1435 Mont-Saint-Guibert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Brussels",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Brussels",
"street": "Rue Andr\u00E9 Dumont",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-12-05",
"evidence_quote": "le conse\u00EDl d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 5 d\u00E9cembre 2022: de Rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert \u00E0 Rue Emile Francqui 2 \u00E0 1435 Mont-Saint-Guibert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}28-12-2022 Zetelverplaatsing binnen Mont-Saint-Guibert
- rue André Dumont 7 à 1435 Mont-Saint-Guibert → Rue Emile Francqui 2 à 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Francqui 2 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Andr\u00E9 Dumont",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-11-21",
"unanimous": true
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "TMSCAAL DE DENT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Priem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de CA du 21 novembre 2022"
]
}28-12-2022 Zetelverplaatsing binnen Mont-Saint-Guibert
- rue André Dumont 7 à 1435 Mont-Saint-Guibert → rue Emile Francqui 2 à 1435 Mont-Saint-Guibert
Notaris:
Kirei SA, représenté par Olivier Priem, administrateur délégué · Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Emile Francqui 2 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Andr\u00E9 Dumont",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "En application de l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 5 d\u00E9cembre 2022: de Rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert \u00E0 Rue Emile Francqui 2 \u00E0 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kirei SA, repr\u00E9sent\u00E9 par Olivier Priem, administrateur d\u00E9l\u00E9gu\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Mont-Saint-Guibert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-21",
"unanimous": true
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "TMSCAAL DE DENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Priem",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de CA du 21 novembre 2022"
]
}31-05-2022 Philippe Lenfant benoemd tot bestuurder
- Philippe Lenfant — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lenfant",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Philippe Lenfant domicili\u00E9 Chemin du Vicinal 11 \u00E0 7803 Ath"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}31-05-2022 3 bestuurders benoemd
- Philippe Lenfant — Bestuurder
- Coralie de Limbourg — Délégué de pouvoirs spéciaux
- Pascal Dralants — Délégué de pouvoirs spéciaux
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lenfant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Coralie de Limbourg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Pascal Dralants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER"
}
}2020
23-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-07-2020 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": false,
"effective_date": "2020-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CHRISTOPHE REMON \u0026 CO \u003E\u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2020, 2021 et 2022) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Christophe REMON, R\u00E9viseur d\u0027Entreprises pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
"firm_kbo": null,
"firm_name": "CHRISTOPHE REMON \u0026 CO",
"ibr_number": null,
"individual_name": "Christophe REMON"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SA KIREI",
"quote": "Le conseil d\u0027administration renouvel\u00E9 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA KIREI, pr\u00E9d\u00E9sign\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Olivier PRIEM.",
"excluded_powers": null
}
]
}
}23-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- SRL VIKING MANAGEMENT — Bestuurder
- SA KIREI — Bestuurder
- SA KIREI — Bestuurder
- CHRISTOPHE REMON & CO — Commissaire
- SA KIREI — Gedelegeerd bestuurder
- SRL VIKING MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL VIKING MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA KIREI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL VIKING MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA KIREI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA KIREI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER"
}
}23-07-2020 3 bestuurders benoemd, 1 herbenoemd
- Philippe LENFANT — Bestuurder
- Christophe REMON — Commissaris
- Olivier PRIEM — Gedelegeerd bestuurder
- Olivier PRIEM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LENFANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIKING MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Elle nomme en remplacement, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, la SRL VIKING MANAGEMENT, d\u00E9sign\u00E9e et repr\u00E9sent\u00E9e comme dit ci-dessus, dont le repr\u00E9sentant permanent est Monsieur Philippe LENFANT, domicili\u00E9 Chemin du Vicinal 11, 7803 Ath (Bouvignies)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PRIEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIREI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SA KIREI, d\u00E9sign\u00E9e et repr\u00E9sent\u00E9e comme dit ci-dessus, dont le repr\u00E9sentant permanent est Monsieur Olivier PRIEM, domicili\u00E9 Rue Klipveld, 57 \u00E0 1180 UCCLE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2020, 2021 et 2022) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer su"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier PRIEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KIREI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration renouvel\u00E9 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA KIREI, pr\u00E9d\u00E9sign\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Olivier PRIEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}2019
01-02-2019 2 bestuurders benoemd
- Olivier PRIEM — Bestuurder
- Olivier PRIEM — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PRIEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA KIREI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs: -La SA KIREI dont le si\u00E8ge social est sis rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier PRIEM"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier PRIEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA KIREI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-11",
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SA KIREI dont le si\u00E8ge social est sis rue Andr\u00E9 Dumont 7 \u00E0 1435 Mont-Saint-Guibert et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier PRIEM."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}01-02-2019 3 bestuurders benoemd, 3 ontslagnemend
- SA KIREI — Bestuurder
- SA KIREI — Gedelegeerd bestuurder
- S.A.R.L. OUIZ — Bestuurder
- Yerna France — Bestuurder
- Morauw Vincent — Bestuurder
- Viking Management SCRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yerna France",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Morauw Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Viking Management SCRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA KIREI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA KIREI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A.R.L. OUIZ",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "Clean Power"
}
}2017
13-10-2017 Christophe REMON benoemd tot commissaire
- Christophe REMON — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Christophe REMON",
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}
}
],
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"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER"
}
}13-10-2017 Christophe REMON benoemd tot commissaris
- Christophe REMON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Christophe REMON \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 de nommer la ScPRL Christophe REMON \u0026 Co comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2017, 2018 et 2019)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}2016
17-10-2016 2 bestuurders benoemd
- YERNA France — Gedelegeerd bestuurder
- MORAUW Vincent — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "YERNA France",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MORAUW Vincent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CLEAN POWER"
}
}17-10-2016 2 bestuurders benoemd, 2 herbenoemd
- YERNA France — Gedelegeerd bestuurder
- MORAUW Vincent — Gedelegeerd bestuurder
- YERNA France — Bestuurder
- MORAUW Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YERNA France",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats en qualit\u00E9 d\u0027administrateur de - Madame YERNA France domicili\u00E9e rue Vivier Hanquet 47 \u00E0 1390 GREZ-DOICEAU."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORAUW Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats en qualit\u00E9 d\u0027administrateur de - Monsieur MORAUW Vincent domicili\u00E9 rue Vivier Hanquet 47 \u00E0 1390 GREZ-DOICEAU."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YERNA France",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-22",
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame YERNA France et Monsieur MORAUW Vincent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MORAUW Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-22",
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame YERNA France et Monsieur MORAUW Vincent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER",
"legal_form": "SA"
}
}2014
01-07-2014 2 bestuurders benoemd
- Christophe REMON — Commissaire
- YERNA France — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.485.373",
"name_full": "CLEAN POWER"
}
}01-07-2014 1 bestuurder benoemd, 1 herbenoemd
- YERNA France — Bestuurder
- Christophe REMON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christophe REMON \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2014, 2015 et 2016), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 Co ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027Entreprises."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YERNA France",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Viking Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur: la SCRL Viking Management dont le si\u00E8ge social est sis Rue Vivier Hanquet 47 \u00E0 1390 Grez-Doiceau repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame YERNA France."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.485.373",
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}
}2011
03-01-2011 2 bestuurders benoemd, 2 herbenoemd
- MORAUW Vincent — Gedelegeerd bestuurder
- YERNA France — Gedelegeerd bestuurder
- MORAUW Vincent — Bestuurder
- YERNA France — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2010-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats avec effet au 1er juin 2010 et pour une dur\u00E9e de six ans, de: -Monsieur MORAUW Vincent, La B\u00E9ole 11 \u00E0 5370 Havelange"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "YERNA France",
"address": null,
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},
"effective_date": "2010-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats avec effet au 1er juin 2010 et pour une dur\u00E9e de six ans, de: -Madame YERNA France, La B\u00E9ole 11 \u00E0 5370 Havelange"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MORAUW Vincent",
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},
"effective_date": "2010-06-01",
"evidence_quote": "Le Conseil d\u0027Administration appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er juin 2010 Monsieur MORAUW Vincent et Madame YERNA France qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YERNA France",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-01",
"evidence_quote": "Le Conseil d\u0027Administration appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er juin 2010 Monsieur MORAUW Vincent et Madame YERNA France qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}03-01-2011 2 bestuurders benoemd
- MORAUW Vincent — Gedelegeerd bestuurder
- YERNA France — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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}