ECOSTAL GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEGREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825752387",
        "name": "La SRL ENEVISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, des administrateurs suivants - La SRL ENEVISION (BCE 0825.752.387), avec pour repr\u00E9sentant permanent M. Christophe DEGREZ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734564172",
        "name": "La SRL PARGESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, des administrateurs suivants - La SRL PARGESTION (BCE 0734.564.172), avec pour repr\u00E9sentant permanent M. Pierre PARLONGUE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DE WIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763780176",
        "name": "La SRL THE WITTY BEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, des administrateurs suivants - La SRL THE WITTY BEE (BCE 0763.780.176), avec pour repr\u00E9sentant permanent M. Alexander DE WIT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "La SRL SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, des administrateurs suivants - La SRL SPARAXIS (BCE 0452.116.307), avec pour repr\u00E9sentant permanent M. Loic SACRE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Nomination \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 31 d\u00E9cembre 2025, de la SA THEMA INVEST, avec pour repr\u00E9sentant permanent M. St\u00E9phane DAUVISTER, et de la SRL GTM GROUP, avec pour repr\u00E9sentant permanent M. Loic Marie PEQUIGNOT, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoir individuel de gestion"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Marie PEQUIGNOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GTM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Nomination \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 31 d\u00E9cembre 2025, de la SA THEMA INVEST, avec pour repr\u00E9sentant permanent M. St\u00E9phane DAUVISTER, et de la SRL GTM GROUP, avec pour repr\u00E9sentant permanent M. Loic Marie PEQUIGNOT, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoir individuel de gestion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426516918",
        "name": "WE Environnement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, le conseil d\u0027administration appelle aux fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 anonyme WE Environnement, ayant son si\u00E8ge \u00E0 Avenue Maurice-Destenay 13, 4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0426.516.918 dont le repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "CPM-PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Conform\u00E9ment aux dispositions applicables du Code des soci\u00E9t\u00E9s et des associations et de l\u0027article 29 des statuts de la Soci\u00E9t\u00E9, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, quant \u00E0 l\u0027unique point \u00E0 l\u0027ordre du jour, la cessation, avec effet imm\u00E9diat, du mandat d\u0027administrateur de la SRL CPM-PARTNERS d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc-Marie Pequignot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "GTM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, le conseil d\u0027administration appelle aux fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GTM GROUP, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louis Lepoutre, 39, num\u00E9ro d\u0027entreprise 0685.452.676"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "CPM-Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le conseil d\u0027administration confirme que le mandat de CPM-Partners SRL, ayant comme repr\u00E9sentant permanent Christophe Piron, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 a pris fin le 4 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Witty Bee SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de l\u0027administrateur The Witty Bee SRL, ayant comme repr\u00E9sentant permanent Alexander de Wit, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 compter du 4 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7892250.0,
      "currency": "EUR",
      "after_eur": 209541477.0,
      "delta_eur": 7892250.0,
      "before_eur": 201649227.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 7.892.250,00 \u20AC pour le porter de 201.649.227,00 \u20AC \u00E0 209.541.477,00 \u20AC par l\u2019\u00E9mission de 4.227 actions nouvelles de classe A, \u00E0 souscrire au prix arrondi de 1.867,10 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par le souscripteur \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 678383.0,
      "currency": "EUR",
      "after_eur": 174148383.0,
      "delta_eur": 678383.0,
      "before_eur": 173470000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de SIX CENT SEPTANTE-HUIT MILLE TROIS CENT QUATRE-VINGT-TROIS EUROS (678.383,00\u20AC), pour le porter de CENT SEPTANTE-TROIS MILLIONS QUATRE CENT SEPTANTE MILLE EUROS (173.470.000,00\u20AC) \u00E0 CENT SEPTANTE-QUATRE MILLION CENT QUARANTE-HUIT MILLE TROIS CENT QUATRE-VINGT-TROIS EUROS (174.148.383,00\u20AC), par la cr\u00E9ation de DEUX CENT SOIXANTE-HUIT (268) nouvelles actions... L\u2019assembl\u00E9e d\u00E9cide que l\u2019augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais MAY GROUP... de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500000.0,
      "currency": "EUR",
      "after_eur": 173470000.0,
      "delta_eur": 12500000.0,
      "before_eur": 160970000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de DOUZE MILLIONS CINQ CENT MILLE EUROS (12.500.000,00\u20AC), pour le porter de CENT SOIXANTE MILLIONS NEUF CENT SEPTANTE MILLE EUROS (160.970.000,00\u20AC) CENT SEPTANTE-TROIS MILLIONS QUATRE CENT SEPTANTE MILLE EUROS (173.470.000,00\u20AC), par la cr\u00E9ation de CINQ MILLE CENT (5.100) nouvelles actions... L\u2019assembl\u00E9e d\u00E9cide que l\u2019augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J.A.C.-CONSULTING... de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "ECOSTAL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160720000.0,
      "currency": "EUR",
      "after_eur": 160970000.0,
      "delta_eur": 160720000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres statutairement indisponibles de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 concurrence de CENT SOIXANTE MILLION SEPT CENT VINGT MILLE EURO (160.720.000,00\u20AC), pour le porter de DEUX CENT CINQUANTE MILLE EUROS (250.000,00 \u20AC) \u00E0 CENT SOIXANTE MILLION NEUF CENT SEPTANTE MILLE EUROS (160.970.000,00\u20AC), par la cr\u00E9ation de QUATRE VINGT MILLE SEPT CENT VINGT-SIX (80.726) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "SMARTSOL SYSTEMS, EN ABREGE : SMARTSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757661456",
        "name": "SMARTSOL SYSTEMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, SMARTSOL SYSTEMS SRL \u00E9tant administrateur de la SRL SIGUESOL (pr\u00E9c\u00E9demment \u003C SRL ACTION ENERGIE \u003E) dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "SMARTSOL SYSTEMS, EN ABREGE : SMARTSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEMA INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme THEMA INVEST SA, repr\u00E9sent\u00E9e par St\u00E9phane Dauvister en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "SMARTSOL SYSTEMS, EN ABREGE : SMARTSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Werbomont",
        "region": null,
        "street": "All\u00E9e des Sorbier",
        "country": "BE",
        "postcode": "4190",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Cerexhe-Heuseux",
        "region": null,
        "street": "Rue du Relais",
        "country": "BE",
        "postcode": "4632",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de l\u0027entreprise, actuellement sis Rue du Relais 1, 4632 Cerexhe-Heuseux vers l\u0027adresse suivante: All\u00E9e des Sorbier 5, 4190 Werbomont (Ferri\u00E8res)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "SMARTSOL SYSTEMS, EN ABREGE : SMARTSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GODIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "1.d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SMARTSOL SYSTEMS, administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACTION ENERGIE dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0898.871.680, Mr Fr\u00E9d\u00E9ric GODIN ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.661.456",
    "name_full": "SMARTSOL SYSTEMS, EN ABREGE : SMARTSOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Wanant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALIVOIRE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme VALIVOIRE SPRL, repr\u00E9sent\u00E9e par Yves Wanant en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 19 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Warnant",
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