EOLIENNES DE LA FONTAINE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE -27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 novembre 2025 tenue \u00E0 16h en visioconf\u00E9rence",
      "value": "2025-11-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027AG, \u00E0 la majorit\u00E9, nomme CoSquare srl repr\u00E9sent\u00E9e par Lo\u00EFc de Schaetzen comme administrateur de classe A.",
      "value": {
        "date": "2025-11-10",
        "role": "administrateur de classe A",
        "representative": "Lo\u00EFc de Schaetzen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de l\u0027administrateur Elliot Bonnave pour la classe B : le Pr\u00E9sident confirme la d\u00E9mission d\u0027Elliot Bonnave qu\u0027il remercie pour son mandat ad interim.",
      "value": {
        "date": "2025-11-10",
        "role": "administrateur de classe B"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027AG, \u00E0 l\u0027unanimit\u00E9, nomme la Coop\u00E9rative les pi\u00E9tons srl repr\u00E9sent\u00E9e par Hedwige Dehon, comme administratrice de classe B.",
      "value": {
        "date": "2025-11-10",
        "role": "administratrice de classe B",
        "representative": "Hedwige Dehon"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Rapport du conseil d\u0027administration la SRL Eolienne de la fontaine tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 04/07/2025",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 04/07/2025 pour transf\u00E9rer de 7500 Tournai, rue As Pois 4D vers 7500 Tournai, rue As Pois 4A.",
      "value": {
        "date": "2025-07-04",
        "new_address": "7500 Tournai, rue As Pois 4A",
        "old_address": "7500 Tournai, rue As Pois 4D"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Pour m\u00E9moire, le mandat de la soci\u00E9t\u00E9 GreenPlug Solutions, repr\u00E9sent\u00E9 par Mali Pierre-Antoine n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 en date du 10 novembre 2025.",
      "value": {
        "date": "2025-11-10"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination, d\u00E9mission et transfert du si\u00E8ge social",
      "value": "Nomination, d\u00E9mission et transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1897,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.767.944",
      "kind": "company",
      "name": "Eolienne de la fontaine",
      "attrs": {
        "address": "Rue As-Pois 4D \u00E0 7500 Tournai",
        "legal_form": "SRL",
        "short_name": "EDLF"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CoSquare srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc de Schaetzen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elliot Bonnave",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Coop\u00E9rative les pi\u00E9tons srl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Hedwige Dehon",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "GreenPlug Solutions",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Mali Pierre-Antoine",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ventis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 02 mai 2025 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s: Cat\u00E9gorie A: - Ventis, rue As-Pois 4D \u00E0 7500 Tournai, repr\u00E9sent\u00E9e par Beno\u00EEt Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apaga management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 02 mai 2025 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s: Cat\u00E9gorie A: - Apaga management, rue du Cur\u00E9 du Ch\u00E2teau 4, repr\u00E9sent\u00E9e par Pierre Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 02 mai 2025 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s: Cat\u00E9gorie A: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elliot Bonnave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 02 mai 2025 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s: Cat\u00E9gorie \u0412: - Elliot Bonnave"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de r\u00E9viseur de la SRL Jean-Louis Prignon, repr\u00E9sent\u00E9e par Jean-Louis Prignon r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 rue Pierre Curie 34 \u00E0 4630 Soumagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.767.944",
    "name_full": "EOLIENNES DE LA FONTAINE, EN ABREGE : EDLF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de r\u00E9viseur de la SRL. Jean-Louis Prignon, repr\u00E9sent\u00E9e par Jean-Louis Prignon r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 rue Pierre Curie 34 \u00E0 4630 Soumagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.767.944",
    "name_full": "EOLIENNES DE LA FONTAINE, EN ABREGE : EDLF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Toumai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.767.944",
    "name_full": "EOLIENNES DE LA FONTAINE, EN ABREGE : EDLF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge docial de la SRL EDLF devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 7500 Toumai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0737.767.944",
    "name_full": "EOLIENNES DE LA FONTAINE, EN ABREGE : EDLF",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7500 Tournai, Chauss\u00E9e de Lille 353",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0477.540.896",
        "name": "VENTIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0477.540.896",
      "holder_org_name": "VENTIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0843.293.155",
        "name": "GREENPLUG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0843.293.155",
      "holder_org_name": "GREENPLUG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
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      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0737.767.944",
    "name_full": "EOLIENNES DE LA FONTAINE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-14",
  "post_incorporation_mandates": []
}