Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
22-03-2021
v3.2
Adresverloop · 1
22-03-2021
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
04-11-2025 3 bestuurders benoemd, 3 ontslagnemend
- SRL MELCHA — Bestuurder
- SRL E&E MANAGEMENT — Bestuurder
- SRL VILAFRA — Gedelegeerd bestuurder
- SC MATHUSALEM — Bestuurder
- Alexandre VITALE — Bestuurder
- Raphaël PIETTEUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0466.653.538",
"name": "SC MATHUSALEM",
"address": "rue Joseph Dupont 75, 4503 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SC MATHUSALEM qui \u00E9tait enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0466.653.538, dont le si\u00E8ge social \u00E9tait situ\u00E9 rue Joseph Dupont 75, 4503 Chaudfontaine, et de son repr\u00E9sentant permanent Cl\u00E9ment HANNEQUART, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Cl\u00E9ment HANNEQUART",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0767.719.861",
"name": "Alexandre VITALE",
"address": "Coron du Bois 37A, 7904 Leuze-en-Hainaut",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0767.719.861",
"name": "SRL AZELI.MANAGEMENT\u0026CONSULTING",
"address": "Coron du Bois 37A, 7904 Leuze-en-Hainaut",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SRL AZELI.MANAGEMENT\u0026CONSULTING enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0767.719.861, dont le si\u00E8ge social est situ\u00E9 Coron du Bois 37A, 7904 Leuze-en-Hainaut, et de son repr\u00E9sentant permanent Alexandre VITALE, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETTEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Rapha\u00EBl PIETTEUR de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.796.605",
"name": "SRL MELCHA",
"address": "Voie de l\u0027Air pur 47/22, 4052 Chaudfontaine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL MELCHA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 1022.796.605, dont le si\u00E8ge social est situ\u00E9 Voie de l\u0027Air pur 47/22, 4052 Chaudfontaine, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Cl\u00E9ment HANNEQUART en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025. Son",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Cl\u00E9ment HANNEQUART",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.030.750",
"name": "SRL E\u0026E MANAGEMENT",
"address": "Rahier 114, 4987 Stoumont",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "5.A l\u0027unanimit\u00E9 des voix, nommer, la SRL E\u0026E MANAGEMENT enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0801.030.750, dont le si\u00E8ge social est situ\u00E9 Rahier 114, 4987 Stoumont, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Amaud DUPONT en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025. Son mandat est oct",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Amaud DUPONT",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.324.385",
"name": "SRL VILAFRA",
"address": "rue de Mons-lez-Li\u00E8ge 49, 4400 Fl\u00E9malle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "coopted",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "6.A l\u0027unanimit\u00E9 des voix, nommer la SRL VILAFRA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0805.324.385, dont le si\u00E8ge social est situ\u00E9 rue de Mons-lez-Li\u00E8ge 49, 4400 Fl\u00E9malle, et son repr\u00E9sentant permanent Henri THONNART, en tant qu\u0027administrateur et \u00E9galement, sur proposition du conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Henri THONNART",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.796.605",
"name": "SRL MELCHA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E9tant d\u00E8s lors compos\u00E9 comme suit: \u2022La SRL MELCHA, administrateur, repr\u00E9sent\u00E9e par Cl\u00E9ment HANNEQUART;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Cl\u00E9ment HANNEQUART",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.324.385",
"name": "SRL VILAFRA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E9tant d\u00E8s lors compos\u00E9 comme suit: \u2022La SRL VILAFRA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Henri THONNART;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Henri THONNART",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.030.750",
"name": "SRL E\u0026E MANAGEMENT",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E9tant d\u00E8s lors compos\u00E9 comme suit: \u2022La SRL E\u0026E MANAGEMENT, administrateur, repr\u00E9sent\u00E9e par Arnaud DUPONT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Arnaud DUPONT",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "Robin NOSSIN",
"address": "la Clairi\u00E8re 1A bo\u00EEte 002 \u00E0 4400 Fl\u00E9malle",
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7.Les actionnaires donnent procuration \u00E0 Robin NOSSIN, juriste, domicili\u00E9 \u00E0 la Clairi\u00E8re 1A bo\u00EEte 002 \u00E0 4400 Fl\u00E9malle, agissant seul, avec droit de substitution, d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires en vue de faire publier les r\u00E9solutions de l\u0027assembl\u00E9e des actionnaires aux Annexes du Monite",
"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": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.008.169",
"name_full": "E-NOVA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robin Nossin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 3 bestuurders benoemd, 3 ontslagnemend
- Clément HANNEQUART — Bestuurder
- Amaud DUPONT — Bestuurder
- Henri THONNART — Gedelegeerd bestuurder
- SC MATHUSALEM — Bestuurder
- SRL AZELI.MANAGEMENT&CONSULTING — Bestuurder
- Raphaël PIETTEUR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SC MATHUSALEM",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SC MATHUSALEM qui \u00E9tait enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0466.653.538, dont le si\u00E8ge social \u00E9tait situ\u00E9 rue Joseph Dupont 75, 4503 Chaudfontaine, et de son repr\u00E9sentant permanent Cl\u00E9ment HANNEQUART, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 d"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL AZELI.MANAGEMENT\u0026CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SRL AZELI.MANAGEMENT\u0026CONSULTING enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0767.719.861, dont le si\u00E8ge social est situ\u00E9 Coron du Bois 37A, 7904 Leuze-en-Hainaut, et de son repr\u00E9sentant permanent Alexandre VITALE, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETTEUR",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Rapha\u00EBl PIETTEUR de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment HANNEQUART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022796605",
"name": "SRL MELCHA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL MELCHA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 1022.796.605, dont le si\u00E8ge social est situ\u00E9 Voie de l\u0027Air pur 47/22, 4052 Chaudfontaine, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Cl\u00E9ment HANNEQUART en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud DUPONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801030750",
"name": "SRL E\u0026E MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL E\u0026E MANAGEMENT enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0801.030.750, dont le si\u00E8ge social est situ\u00E9 Rahier 114, 4987 Stoumont, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Amaud DUPONT en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805324385",
"name": "SRL VILAFRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer la SRL VILAFRA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0805.324.385, dont le si\u00E8ge social est situ\u00E9 rue de Mons-lez-Li\u00E8ge 49, 4400 Fl\u00E9malle, et son repr\u00E9sentant permanent Henri THONNART, en tant qu\u0027administrateur et \u00E9galement, sur proposition du conseil d\u0027administration, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "E-NOVA",
"legal_form": "SRL"
}
}19-05-2025 Samuel RAHIER benoemd tot commissaris
- Samuel RAHIER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. 3R, LEBOUTTE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, la S.R.L. 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Celle-ci "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "E-NOVA",
"legal_form": "SRL"
}
}19-05-2025 Samuel RAHIER benoemd tot commissaris
- Samuel RAHIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.R.L. 3R, LEBOUTTE \u0026 Co",
"address": "Boulevard Emile de Laveleye, 203, 4020 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "1.A l\u0027unanimit\u00E9 des voix, la S.R.L. 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.008.169",
"name_full": "E-NOVA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robin NOSSIN",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Be\u0142gisch Staatsblad-19/05/2025",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2024
22-05-2024 2 ontslagnemend
- Etienne Botman — Bestuurder
- Etienne Botman — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Botman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. Bh Invent",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la S.R.L. Bh Invent et \u00E0 Monsieur Etienne Botman pour l\u0027exercice comptable 2024 de la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne Botman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. Bh Invent",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la S.R.L. Bh Invent et \u00E0 Monsieur Etienne Botman pour l\u0027exercice comptable 2024 de la Soci\u00E9t\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "E-NOVA",
"legal_form": "SRL"
}
}2022
09-08-2022 4 bestuurders benoemd, 2 ontslagnemend
- Etienne BOTMAN — Gedelegeerd bestuurder
- Alexandre VITALE — Gedelegeerd bestuurder
- Clément HANNEQUART — Bestuurder
- Raphael PIETTEUR — Bestuurder
- Etienne BOTMAN — Bestuurder
- Alexandre VITALE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOTMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de toutes les fonctions de Etienne BOTMAN, en tant que personne physique au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre VITALE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de toutes les fonctions de Alexandre VITALE, en tant que personne physique au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOTMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BH INVENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL BH INVENT, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Etienne BOTMAN, nomm\u00E9 quant \u00E0 lui, repr\u00E9sentant permanent. Son mandat prend effet au 01/01/2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre VITALE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AZELI.MANAGEMENT\u0026CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL AZELI.MANAGEMENT\u0026CONSULTING, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Alexandre VITALE, nomm\u00E9 quant \u00E0 lui repr\u00E9sentant permanent. Son mandat prend effet au 01/01/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment HANNEQUART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mathusalem",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SC Mathusalem, comme nouvel administrateur, repr\u00E9sent\u00E9e par Cl\u00E9ment HANNEQUART, nomm\u00E9 quant \u00E0 lui r\u00E9psentant permanent. Son mandat prend effet au 01/01/2022 et est accord\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael PIETTEUR",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, pour une dur\u00E9e ind\u00E9termin\u00E9e, comme nouvel administrateur, Raphael PIETTEUR. Son mandat prend effet au 01/01/2022 et est accord\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "ENERGY VILLAGE-BUREAU D\u0027ETUDE",
"legal_form": "SRL"
}
}2021
22-03-2021 Kapitaalverhoging van €100.000 tot €118.600
- €18.600 → €118.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 118600,
"delta_eur": 100000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de transformer les cent quatre-vingt-six actions \u00E9mises en cent mille (100.000 ) actions et ce sans nouvel apport. ... Par cons\u00E9quent, il constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600 EUR) euros, sont convertis de plein droit en un compte de capitaux propres statutairement indisponible ... En r\u00E9mun\u00E9ration des apports, cent mille (100.000) actions ont \u00E9t\u00E9 \u00E9mises.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "ENERGY VILLAGE",
"legal_form": "SPRL"
}
}22-03-2021 Zetelverplaatsing binnen Dour
- Rue Mitrecq 5, 7370 Dour → Chemin de Thulin 61, 7370 Dour
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dour",
"region": "R\u00E9gion wallonne",
"street": "Chemin de Thulin",
"country": "BE",
"postcode": "7370",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Dour",
"region": null,
"street": "Rue Mitrecq",
"country": "BE",
"postcode": "7370",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-03-22",
"evidence_quote": "8.Huiti\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 7370 Dour, Chemin de Thulin n\u00B061."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "ENERGY VILLAGE",
"legal_form": "SPRL"
}
}22-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.008.169",
"name_full": "ENERGY VILLAGE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2021 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- BOTMAN Etienne — Bestuurder
- VITALE Alexandre — Bestuurder
- BOTMAN Etienne — Zaakvoerder
- BOTMAN Etienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOTMAN Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rant actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur BOTMAN Etienne ici pr\u00E9sent et qui accepte",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOTMAN Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur VITALE Alexandre ici pr\u00E9sent et qui accepte. -Monsieur BOTMAN Etienne ici pr\u00E9sent et qui accepte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VITALE Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur VITALE Alexandre ici pr\u00E9sent et qui accepte. -Monsieur BOTMAN Etienne ici pr\u00E9sent et qui accepte"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOTMAN Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rant actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur BOTMAN Etienne ici pr\u00E9sent et qui accepte",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.008.169",
"name_full": "ENERGY VILLAGE",
"legal_form": "SPRL"
}
}