Eole Modave

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Defays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de madame Jeanne Defays."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Charlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commune de Modave",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Morgane Charlet, repr\u00E9sentante de la communde de Modave pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commune de Modave",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants sont reconduits dans leur fonction d\u0027administrateur pour une dur\u00E9e de 6 ans 1) Eric Thomas, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commune de Modave",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants sont reconduits dans leur fonction d\u0027administrateur pour une dur\u00E9e de 6 ans 2) Florent Mignolet, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Commune de Modave",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants sont reconduits dans leur fonction d\u0027administrateur pour une dur\u00E9e de 6 ans 3) Serge Robert, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Self Energy srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants poursuivent leur mission: 5) Self Energy srl, administratrice ind\u00E9pendante, repr\u00E9sent\u00E9e de fa\u00E7on permanente par monsieur Fabrice Humblet;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants poursuivent leur mission: 6) Bernard D\u0027Hondt, en personne physique, repr\u00E9sentant des parts de type \u0022C\u0022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dugailliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Senselia srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants poursuivent leur mission: 7) Senselia srl, administratrice-d\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e de fa\u00E7on permamente par monsieur Rapha\u00EBl Dugailliez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "EOLE MODAVE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Debouche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de monsieur Charles Debouche."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 1) Eric Thomas, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannne Defays",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 2) Jeannne Defays, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 3) Florent Mignolet, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 4) Serge Robert, repr\u00E9sentant permanent de la Commune de Modave;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Self Energy srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 5) Self Energy srl, administratrice ind\u00E9pendante, repr\u00E9sent\u00E9e de fa\u00E7on permanente par monsieur Fabrice Humblet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 6) Bernard D\u0027Hondt, en personne physique, repr\u00E9sentant des parts de type \u0022C\u0022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dugailliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Senselia srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination des 7 administrateurs suivants: 7) Senselia srl, administratrice-d\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e de fa\u00E7on permamente par monsieur Rapha\u00EBl Dugailliez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "EOLE MODAVE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la d\u00E9cision de d\u00E9signer Florent MIGNOLET comme administrateur jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de 2022 en remplacement pour la fin de mandat du Groupe \u00AB POM \u00BB au Conseil d\u2019Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne DEFAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de faire proc\u00E9der \u00E0 la publication de la nomination de Madame Jeanne DEFAYS, en qualit\u00E9 d\u2019administratrice, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u2019exercice de leur mandat pour l\u2019 ann\u00E9e 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "EOLE MODAVE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895893681",
        "name": "SelfEnergy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Monsieur Fabrice Humblet sera nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de La Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SelfEnergy \u00BB, ayant son si\u00E8ge social \u00E0 4577 Modave, rue Les Moncias, 4, inscrite au Registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0895.893.681."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Debouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Monsieur Charles Debouche sera nomm\u00E9 en qualit\u00E9 d\u0027administrateur personne physique, domicili\u00E9 Rue Tibi\u00E9mont, 4 4577 Modave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "EOLE MODAVE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DUGAILLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans et avec effet r\u00E9troactif au 24 Janvier 2017, Monsieur Rapha\u00EBl DUGAILLIEZ, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "EOLE MODAVE",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4577 Modave, Place Georges Hubin, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La Commune de Modave"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "holder_org_kbo": null,
      "holder_org_name": "La Commune de Modave",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 20000,
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    },
    {
      "org": {
        "kbo": "0823.126.855",
        "name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SENSELIA \u00BB"
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      "holder_org_kbo": "0823.126.855",
      "holder_org_name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SENSELIA \u00BB",
      "contribution_type": null,
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        "kbo": "0895.893.681",
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      },
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      "partner_role": null,
      "holder_org_kbo": "0895.893.681",
      "holder_org_name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SelfEnergy \u00BB",
      "contribution_type": null,
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    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0670.597.226",
    "name_full": "Eole Modave",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-24",
  "post_incorporation_mandates": []
}