EcoXpress

{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle (Buizingen)",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Mise en liquidation"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution et mise en liquidation",
    "art_wvv": [
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-06-30",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "9308 Aalst, Lindeveldstraat 8",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "INOVIM BELGIUM",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0553.572.565",
    "name_full": "EcoXpress",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "NV Van Havermaet",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "extrait de l\u0027acte",
    "rapport de l\u0027administrateur",
    "\u00E9tat de l\u0027actif et du passif",
    "rapport du commissaire aux comptes"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-04-30",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "distribuer le solde de liquidation \u00E0 l\u0027actionnaire unique"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie VAISSAIRE",
        "address": "75001 Paris (France), Rue des Halles 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "pris note de et accepte la d\u00E9mission en tant qu\u0027administrateur, avec effet \u00E0 compter du 3 juin 2025, de: - Monsieur Jean-Marie VAISSAIRE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie VAISSAIRE",
        "address": "75001 Paris (France), Rue des Halles 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-03",
      "evidence_quote": "pris note de et accepte la d\u00E9mission en tant qu\u0027administrateur, avec effet \u00E0 compter du 3 juin 2025, de: - Monsieur Jean-Marie VAISSAIRE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick DIERICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.614.873",
        "name": "SRL WINGS",
        "address": "9308 Aalst, Lindeveldstraat 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "constat\u00E9 que le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL WINGS, repr\u00E9sent\u00E9e par Monsieur Patrick DIERICKX, est \u00E9chu et d\u00E9cide donc de le renommer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick DIERICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.614.873",
        "name": "SRL WINGS",
        "address": "9308 Aalst, Lindeveldstraat 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "constat\u00E9 que le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL WINGS, repr\u00E9sent\u00E9e par Monsieur Patrick DIERICKX, est \u00E9chu et d\u00E9cide donc de le renommer, avec effet r\u00E9troactif \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en 2024, soit le 30 juin 2024, pour une p\u00E9riode de six (6) a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick DIERICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.614.873",
        "name": "SRL WINGS",
        "address": "9308 Aalst, Lindeveldstraat 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "constat\u00E9 que le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL WINGS, repr\u00E9sent\u00E9e par Monsieur Patrick DIERICKX, est \u00E9chu et d\u00E9cide donc de le renommer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pedro DEBERGH",
        "address": "sint-Denijs Westrem, Vierschaarlaan 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "\u00C0 compter du 3 juin 2025, le Conseil d\u0027administration sera compos\u00E9 comme suit: - Monsieur Pedro DEBERGH, domicili\u00E9 \u00E0 sint-Denijs Westrem, Vierschaarlaan 48, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-17",
    "act_kind_objet": "D\u00C9MISSION D\u0027ADMINISTRATEUR/ RENOMINATION D\u0027ADMINISTRATEUR (D\u00C9L\u00C9GU\u00C9)"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.572.565",
    "name_full": "TAEPRISE DE LIEG",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick DIERICKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-Verbal, original sign\u00E9, des D\u00E9cisions de l\u0027Actionnaire Unique du 03/06/2025",
    "Proc\u00E8s-Verbal, original sign\u00E9, de la R\u00E9union du Conseil d\u0027Administration du 03/06/2025",
    "D\u00E9claration d\u0027absence d\u0027interdiction d\u0027exercer une fonction administrative du 03/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "duration_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.572.565",
    "name_full_after": "EcoXpress",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EcoXpress",
    "current_zetel_raw": "Rue Bacameleye 44, 4620 Fl\u00E9ron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 37 des statuts est modifi\u00E9 pour d\u00E9finir le d\u00E9but et la fin de l\u0027exercice social, qui commence le 1 juillet et se cl\u00F4ture le 30 juin de chaque ann\u00E9e.",
      "new_text": "ARTICLE 37 \u2013 ECRITURES SOCIALES\nL\u2019exercice social commence le 1 juillet et se cl\u00F4ture le 30 juin de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle\nsoumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u2019assembl\u00E9e ordinaire.",
      "change_kind": "amended",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "37"
    },
    {
      "summary": "L\u0027article 28 des statuts est modifi\u00E9 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au premier jour du mois de d\u00E9cembre \u00E0 17h00, avec une clause de d\u00E9calage en cas de jour f\u00E9ri\u00E9.",
      "new_text": "ARTICLE 28 - REUNIONS\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier jour du mois d\u00E9cembre \u00E0 17h00.\nSi ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9 legal, l\u2019assembl\u00E9e a lieu le premier jour\nouvrable suivant, \u00E0 la m\u00EAme heure.\nL\u2019assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.\nElle doit l\u2019\u00EAtre sur la demande d\u2019actionnaires repr\u00E9sentant ense",
      "change_kind": "amended",
      "article_title": "REUNIONS",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dagmar Willems",
        "excluded_powers": []
      },
      {
        "name": "Stephanie Casado",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems"
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bo\u00EEte 8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "de nommer Mazars Bedrijfsrevisoren BV, \u00E9tabli Bolwerklaan 21 bo\u00EEte 8, 1210 Bruxelles, avec Martine Vermeersch en tant que repr\u00E9sentante l\u00E9gale, commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur les comptes annuels clos le 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.572.565",
    "name_full": "ECOXPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pedro Debergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites des actionnaires du 11 janvier 2023",
      "value": "2023-01-11",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de Altaline Technologies NV repr\u00E9sent\u00E9e par Jos Sluys ... avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2023-01-11"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de ... SDMS BV repr\u00E9sent\u00E9e par Jan Geerts, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2023-01-11"
      },
      "object": "1",
      "subject": "4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes: - Pedro Debergh ... avec effet imm\u00E9diat, comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "effective_date": "2023-01-11"
      },
      "object": "1",
      "subject": "6"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes: ... - Jean-Marie Vaissaire ... avec effet imm\u00E9diat, comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "effective_date": "2023-01-11"
      },
      "object": "1",
      "subject": "7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "1"
    },
    {
      "type": "permanent_representative",
      "quote": "Les actionnaires prennent acte que Wings NV (KBO: 0462.614.873), repr\u00E9sent\u00E9e par Patrick Dierickx est actuellement en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "description": "gestion journali\u00E8re"
      },
      "object": "1",
      "subject": "8"
    },
    {
      "type": "governance_rule",
      "quote": "A cet \u00E9gard, il est pr\u00E9cis\u00E9 que les pouvoirs de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ne comprennent pas les pouvoirs et comp\u00E9tences r\u00E9serv\u00E9s par la loi au conseil d\u0027administration ou \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de la Soci\u00E9t\u00E9 en tant que comp\u00E9tences r\u00E9serv\u00E9es.",
      "value": "Les pouvoirs de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ne comprennent pas les pouvoirs et comp\u00E9tences r\u00E9serv\u00E9s par la loi au conseil d\u0027administration ou \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de la Soci\u00E9t\u00E9 en tant que comp\u00E9tences r\u00E9serv\u00E9es.",
      "object": null,
      "subject": "1"
    },
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