COMPAGNIE DES EOLIENNES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAR le Prince Laurent de Belgique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15/05/2025 constate que le mandat d\u0027administrateur de SAR le Prince Laurent de Belgique est venu \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de SAR le Prince Laurent de Belgique pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean VAN de PUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN de PUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE DES EOLIENNES \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter et adopter des statuts compl\u00E8tement nouveaux, conformes au Code des soci\u00E9t\u00E9s et des associations. Les r\u00E9solutions incluent la fixation du si\u00E8ge social \u00E0 Lasne, la d\u00E9finition de l\u0027objet social, la constitution du capital, l\u0027organisation de l\u0027administration et la tenue des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohain",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "1",
        "street_number": "428"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "149"
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide le transfert du si\u00E8ge social situ\u00E9 actuellement \u00E0 l\u0027Avenue Winston Churchill, 149 boite 4 \u00E0 1180 Uccle \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain, 428/1 \u00E0 1380 Ohain Le transfert prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Coombs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Le mandat de Madame Claire Coombs venant \u00E0 \u00E9ch\u00E9ance n\u0027est pas reconduit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A.R. PRINCE LAURENT DE BELGIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme S.A.R. PRINCE LAURENT DE BELGIQUE en tant qu\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Le mandat de Monsieur Jean t\u0027Kint de Roodenbeke est prolong\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A.R. PRINCE LAURENT DE BELGIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Le conseil d\u00E9cide de nommer S.A.R. PRINCE LAURENT DE BELGIQUE comme administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur De Paepe a inform\u00E9 l\u0027assembl\u00E9e qu\u0027il ne d\u00E9sire pas que son mandat d\u0027administrateur soit renouvel\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat du Comte Rodolphe d\u0027Oultremont comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, et le remercie pour les services rendus durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Coombs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e approuve la proposition de nomination de Madame Claire Coombs comme administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Coombs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Claire Coombs comme administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-25",
      "evidence_quote": "DECIDE de nommer Rodolphe d\u0027Oultremont, domicili\u00E9 avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se en qualit\u00E9 d\u0027administrateur \u00E0 compter du 25 ao\u00FBt 2012, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013, son mandat \u00E9tant exerc\u00E9 \u00E0 titre gratuit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean t\u0027Kint de Roodenbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-25",
      "evidence_quote": "DECIDE de nommer Jean t\u0027Kint de Roodenbeek, domicili\u00E9 34 avenue Jeanne \u00E0 1050 Bruxelles en qualit\u00E9 d\u0027administrateur \u00E0 compter du 25 ao\u00FBt 2012, et ce pour une dur\u00E9e de six ans, son mandat \u00E9tant exerc\u00E9 \u00E0 titre gratuit;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-25",
      "evidence_quote": "DECIDE de nommer Rodolphe d\u0027Oultremont, domicili\u00E9 avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 25 ao\u00FBt 2012 et ce tant que dure son mandat d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}

{
  "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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 ao\u00FBt 2006 prend acte de la d\u00E9mission de Madame Patricia Mikolajczak de son mandat d\u0027admin\u0131strateur avec effet imm\u00E9diat et la remercie pour le travail accompl\u0131.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rodolphe d\u0027Oultremont, domicili\u00E9 Avenue Brassinne 22- 1640 Rhode Saint Gen\u00E8se, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9cision de nommer Monsieur Rodolphe d\u0027Oultremont \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.208.227",
    "name_full": "COMPAGNIE DES EOLIENNES",
    "legal_form": "SA"
  }
}