ECOCHAUFFE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Baudoul",
        "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": "2026-02-05",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Luc Baudoul de son poste d\u0027administrateur \u00E0 partir du 5 f\u00E9vrier 2026. 11 lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Baudoul",
        "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": "11 lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Baudoul",
        "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": "Accepte le transfert de la totalit\u00E9 des actions de Monsieur Luc Baudoul vers Monsieur Arkady d\u0027Arian.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arkady d\u0027Arian",
        "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": "Nouvel actionnariat: Monsieur Arkady d\u0027Arian - 1.141 actions soit 100% du capital",
      "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": "2026-02-25",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arkady d\u0027Arian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Habay Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Habay Andr\u00E9 de son poste d\u0027administrateur \u00E0 compter du 29 novembre 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour son mandat exerc\u00E9 pour la p\u00E9riode du 1er janvier 2022 au 29 novembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Degreef Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsleur Degreef Paul en tant que administrateur \u00E0 compter du 01 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027ARIAN Arkady",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste de g\u00E9rant: - Monsieur d\u0027ARIAN Arkady, domicili\u00E9 rue des trois H\u00E9ros 17 \u00E0 1370 M\u00E9lin et ce \u00E0 partir du 1r octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JODOIGNE",
        "region": "Waals",
        "street": "CHAUSSEE DE TIRLEMONT",
        "country": "BE",
        "postcode": "1370",
        "box_number": "B",
        "street_number": "287"
      },
      "old_address": {
        "city": "JODOIGNE",
        "region": "Waals",
        "street": "CHAUSSEE DE WAVRE",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "La nouvelle adresse \u00E0 dat\u00E9 du 1\u00BAr juin 2016j du si\u00E8ge social de la soci\u00E9t\u00E9 ECOCHAUFFE SPRL est: CHAUSSEE DE TIRLEMONT 287B 1370 JODOIGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148200,
      "currency": "EUR",
      "after_eur": 166800,
      "delta_eur": 148200,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-19",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de modifier la repr\u00E9sentation du capital social et de l\u0027augmenter \u00E0 concurrence de 148.200,- euros pour le porter \u00E0 166.800,- euros par la cr\u00E9ation de 1482 parts sociales par apport en num\u00E9raire enti\u00E8rement lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.514.672",
    "name_full": "ECOCHAUFFE",
    "legal_form": "SPRL"
  }
}