CORDONA WIND
De berekende faillissementskans van CORDONA WIND over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 01-10-2025 | 2025-00535229 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00482486 |
| 31-03-2023 | volledig | 20-10-2023 | 2023-00489333 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20023788 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000567 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-11800177 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13400038 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100547 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37200037 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-50400422 |
-
SRL ACLMRechtspersoonBestuurder· vast vert.: Arnaud JanvierStaatsblad-akte 24102424 (08-07-2024)Actief17-05-2024 → heden
2 gebeurtenissen
- 17-05-2024 Benoemd· Bestuurder
- 17-05-2024 Benoemd· Gedelegeerd bestuurder
-
IDETA ScrlRechtspersoonBestuurder· vast vert.: Olivier BontemsStaatsblad-akte 23130603 (12-10-2023)Actief12-10-2023 → heden
-
SA ENECO WIND BELGIUMRechtspersoonBestuurder· vast vert.: Cornelis de HaanStaatsblad-akte 23130603 (12-10-2023)Actief12-10-2023 → heden
-
AGENCE INTERCOMMUNALE DE DEVELOPPEMENT ECONOMIQUE DES ARRONDISSEMENTS DE TOURNAI, ATH ET DES COMMUNES AVOISINANTESRechtspersoonBestuurder· vast vert.: Olivier BontemsStaatsblad-akte 19038950 (19-03-2019)Actief22-02-2019 → heden
-
REALFI S.P.R.L.RechtspersoonBestuurder· vast vert.: Miguel de SchaetzenStaatsblad-akte 17101374 (13-07-2017)Actief13-07-2017 → heden
-
S.A. ENECO WIND BELGIUMRechtspersoonBestuurder· vast vert.: Hugo BuisStaatsblad-akte 17101374 (13-07-2017)Actief13-07-2017 → heden
Voormalige bestuurders (7)
-
IDETARechtspersoonBestuurder· vast vert.: Olivier BontemsStaatsblad-akte 26022830 (13-02-2026)Voormalig— → 14-11-2025
-
Voormalig08-06-2021 → 17-05-2024
5 gebeurtenissen
- 17-05-2024 Ontslagen· Bestuurder
- 17-05-2024 Ontslagen· Gedelegeerd bestuurder
- 12-10-2023 Mandaat verlengd· Bestuurder
- 06-10-2021 Benoemd· Zaakvoerder
- 08-06-2021 Benoemd· Bestuurder
-
Voormalig— → 01-11-2023
-
SRL REALFIRechtspersoonZaakvoerder· vast vert.: de SchaetzenStaatsblad-akte 21118977 (06-10-2021)Voormalig— → 06-10-2021
-
REALFIRechtspersoonBestuurder· vast vert.: Miguel de SchaetzenStaatsblad-akte 21088204 (23-07-2021)Voormalig— → 08-06-2021
-
Voormalig— → 01-07-2018
-
Voormalig— → 13-07-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C2 Reviseurs & Associés scrlActief Commissaris · vertegenwoordigd door Charles de Streel |
— | 12-10-2023 → heden |
| C² Reviseurs et AssociésActief Commissaris · vertegenwoordigd door Charles de Streel |
— | 08-07-2020 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Charles Henri de STREEL |
— | 25-04-2017 → heden |
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-04-2007 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-02-2026 Olivier Bontems neemt ontslag als bestuurder
- Olivier Bontems — Bestuurder
Technische details
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- Camille Destrebecq — Directeur
- Claudia Moschini — Directeur
- Olivier Bontems — Directeur
Technische details
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}13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Camille Destrebecq — Representant permanent d'ideta
- Olivier Bontems — Representant permanent d'ideta
Technische details
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}08-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Janvier — Bestuurder
- Arnaud Janvier — Gedelegeerd bestuurder
- Jonathan Couvreur — Bestuurder
- Jonathan Couvreur — Gedelegeerd bestuurder
Technische details
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}08-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Janvier — Gedelegeerd bestuurder
- Arnaud Janvier — Gedelegeerd bestuurder
- Jonathan Couvreur — Gedelegeerd bestuurder
- Jonathan Couvreur — Gedelegeerd bestuurder
Technische details
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}08-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Janvier — Administrateur a
- Arnaud Janvier — Gedelegeerd bestuurder
- Jonathan Couvreur — Administrateur a
- Jonathan Couvreur — Gedelegeerd bestuurder
Technische details
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"name_full": "CORDONA WIND"
}
}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",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eneco Wind Belgium SA",
"address": null,
"country": null,
"legal_form": 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.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": "[..]",
"birth_date": "1980-03-07",
"profession": null,
"birth_place": "Harderwijk, Pays-Bas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eneco Wind Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la nornination de Monsieur Erwin Leeuwis, n\u00E9 le 7 mars 1980 \u00E0 Harderwijk au Pays-Bas et domicili\u00E9 \u00E0 [..], 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": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"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": "\u00C0 la suite du renouvellement de son mandat d\u0027administrateur, le conseil confirme que la gestion journali\u00E8re est confi\u00E9e \u00E0 Monsieur Jonathan Couvreur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"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 Carnille 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 compr\u00EDs l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Carnille 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 Carnille 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 compr\u00EDs l",
"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": "mixed",
"pub_date": "2023-11-28",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.975.306",
"name_full": "Cordona Wind",
"legal_form": "SA"
},
"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
}28-11-2023 Cornelis de Haan neemt ontslag als gedelegeerd bestuurder
- Cornelis de Haan — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": 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": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}28-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Erwín Leeuwis — Representant permanent
- Jonathan Couvreur — Gestion journalière
- Cornelis de Haan — Representant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Erw\u00EDn Leeuwis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "Cordona Wind"
}
}12-10-2023 4 bestuurders benoemd
- Cornelis de Haan — Administrator
- Jonathan Couvreur — Administrator
- Olivier Bontems — Administrator
- Charles de Streel — Commissary
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissary",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "Cordona Wind"
}
}12-10-2023 4 herbenoemd
- Cornelis de Haan — Bestuurder
- Jonathan Couvreur — Bestuurder
- Olivier Bontems — Bestuurder
- Charles de Streel — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA ENECO WIND BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement des mandats des administrateurs, \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats des administrateurs, \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL IDETA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement des mandats des administrateurs, \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 [...] et de la SCRL IDETA, repr\u00E9sent\u00E9e par Olivier Bontems"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL C\u00B2 REVISEURS \u0026 ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du Commissaire de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Charles de Streel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}01-04-2022 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": "2022-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2022 Statutenwijziging
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": "0888.975.306",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}06-10-2021 2 bestuurders benoemd
- Jonathan Couvreur — Bestuurder
- Claudia Moschini — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}06-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Couvreur — Zaakvoerder
- de Schaetzen — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 la suite de sa nomination aux fonctions d\u0027administrateurs, le Conseil d\u00E9cide de confier la gestion journali\u00E8re \u00E0 Monsieur Jonathan Couvreur, en remplacement de la SRL Realfi, repr\u00E9sent\u00E9e par Monsieur de Schaetzen."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "de Schaetzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Realfi",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00C0 la suite de sa nomination aux fonctions d\u0027administrateurs, le Conseil d\u00E9cide de confier la gestion journali\u00E8re \u00E0 Monsieur Jonathan Couvreur, en remplacement de la SRL Realfi, repr\u00E9sent\u00E9e par Monsieur de Schaetzen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}23-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Couvreur — Bestuurder
- Miguel de Schaetzen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}23-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Couvreur — Bestuurder
- Miguel de Schaetzen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REALFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}07-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Couvreur — Bestuurder
- Miguel de Schaetzen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REALFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}07-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Couvreur — Bestuurder
- Miguel de Schaetzen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}08-07-2020 2 bestuurders benoemd
- Charles de Streel — Representant permanent
- Claudia Moschini — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}08-07-2020 Charles de Streel herbenoemd als commissaris
- Charles de Streel — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C2 reviseurs et associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la SCRL C2 reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}19-03-2019 SCRL Agence Intercommunale de développement des arrondissements de Tournai, d'Ath et de communes avoisinantes (en abrégé IDETA) benoemd tot bestuurder
- SCRL Agence Intercommunale de développement des arrondissements de Tournai, d'Ath et de communes avoisinantes (en abrégé IDETA) — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCRL Agence Intercommunale de d\u00E9veloppement des arrondissements de Tournai, d\u0027Ath et de communes avoisinantes (en abr\u00E9g\u00E9 IDETA)",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}19-03-2019 Olivier Bontems benoemd tot bestuurder
- Olivier Bontems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Olivier Bontems",
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"address": null,
"country": null,
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},
"effective_date": "2019-02-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur, avec effet au 22 f\u00E9vrier 2019, la SCRL Agence Intercommunale de d\u00E9veloppement des arrondissements de Tournai, d\u0027Ath et de communes avoisinantes (en abr\u00E9g\u00E9 IDETA) ayant son si\u00E8ge social Quai Saint-Brice 35 \u00E0 7500 Tournai (BCE 0241.098.844) "
}
],
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},
"subject_company": {
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"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}08-02-2019 Kapitaalverhoging van €3.317.000 tot €3.388.500
- €71.500 → €3.388.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3317000.0,
"currency": "EUR",
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"delta_eur": 3317000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millioris trois cent dix-sept mille euros (\u20AC 3.317.000,00) pour le porter de septante-et-un mille cing cents euros (\u20AC 71.500,00) \u00E0 trois millions trois cent quatre-vingt-huit mille cing cents euros (\u20AC 3.388.500,00), par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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}
}08-02-2019 Kapitaalverhoging van €3.317.000 tot €3.388.500
- €71.500 → €3.388.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0888.975.306",
"name_full": "Cordona Wind"
}
}17-07-2018 Eneco Wind Belgium neemt ontslag als bestuurder
- Eneco Wind Belgium — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eneco Wind Belgium",
"address": null,
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},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil prend acte de la nomination de Monsieur Cornelis de Haan, domicili\u00E9 \u00E0 3583 HR UTRECH\u0422, Mauritsstraat 40, Pays-Bas en tant que repr\u00E9sentant permanent d\u0027Eneco Wind Belgium, en remplacement de Monsieur Hugo Buis, et ce avec effet au 1er juillet 2018."
}
],
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},
"subject_company": {
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"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}17-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cornelis de Haan — Representant permanent
- Hugo Buis — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
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"name": "Cornelis de Haan",
"address": null,
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},
{
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],
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"subject_company": {
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}
}04-05-2018 Zetelverplaatsing binnen Wavre
- Chaussée de Huy 120 F -1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
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},
"old_address": {
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"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120 F",
"locality_suffix": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Miguel de Schaetzen",
"firm_city": null,
"firm_name": "REALFI S.P.R.L.",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
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"pub_date": "2018-05-04",
"filing_date": "2018-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0888.975.306",
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"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Miguel de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 2 f\u00E9vrier 2018"
]
}04-05-2018 Zetelverplaatsing binnen Wavre
- Chaussée de Huy 120, 1300 Wavre → Chaussée de Huy 120A, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120A"
},
"old_address": {
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"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": "F",
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},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "CORDONA WIND",
"legal_form": "SA"
}
}13-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- S.A. ENECO WIND BELGIUM — Bestuurder
- Eneco B.V. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. ENECO WIND BELGIUM",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eneco B.V.",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0888.975.306",
"name_full": "CORDONA WIND"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CORDONA WIND |