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Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 2
08-05-2023
Kapitaalwijziging
08-05-2023
v3.2
Adresverloop · 1
22-12-2017
Zetelwijziging
Alle aktes · 25
bijgewerkt 1 jaar geleden
2024
08-08-2024 Loris Guidi benoemd tot commissaire
- Loris Guidi — Commissaire
Samenvatting:
v3.2
Technische details
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}08-08-2024 4 bestuurders benoemd, 4 herbenoemd
- Loris Guidi — Commissaris
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- EVEREST LAW BRUSSELS — Dagelijks bestuur
- Loris Guidi — Commissaris
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- EVEREST LAW BRUSSELS — Dagelijks bestuur
Technische details
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"evidence_quote": "en ce compris la signature et le d\u00E9p\u00F4t de la d\u00E9claration de non-interdiction de g\u00E9rer.",
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}07-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anna Cameron — Bestuurder
- Pablo Andres — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anna Cameron — Bestuurder
- Pablo Andres — Bestuurder
Technische details
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"evidence_quote": "1.D\u00E9mission de Monsieur Pablo Andres Les actionnaires prennent note de la d\u00E9mission de Monsieur Pablo Andres de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Sa d\u00E9mission prend effet \u00E0 compter du 6 juin 2024. Il sera statu\u00E9 sur la d\u00E9charge lors de l\u0027assembl\u00E9e g\u00E9n\u00E9",
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}31-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane BERTOUILLE — Dagelijks bestuur
- Mark Richard Jones — Bestuurder
Technische details
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- Mark Richard Jones — Bestuurder
Samenvatting:
v3.2
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08-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
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Samenvatting:
v3.2
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Samenvatting:
v3.2
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03-03-2022 2 bestuurders benoemd, 3 ontslagnemend
- Loris Guidi — Commissaire aux comptes
- PwC Reviseurs d'Entreprises — Commissaire aux comptes
- David Griffiths — Bestuurder
- Anna Cameron — Bestuurder
- PriceWaterHouseCoopers Réviseurs d'Entreprises — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
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- Mark Jones — Bestuurder
- Pablo Monte Andres — Bestuurder
- Rui Jorge Maia Da Silva — Bestuurder
- Pablo Monte Andres — Gedelegeerd bestuurder
- Anna Cameron — Bestuurder
- Patrick Meunier — Bestuurder
- Anna Cameron — Gedelegeerd bestuurder
Samenvatting:
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Technische details
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10-09-2021 3 bestuurders benoemd, 1 ontslagnemend
- Anna Cameron — Bestuurder
- Patrick Meunier — Bestuurder
- Anna Cameron — Gedelegeerd bestuurder
- David Huw Griffiths — Bestuurder
Samenvatting:
v3.2
Technische details
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26-08-2019 2 bestuurders benoemd, 3 ontslagnemend
- David Huw Griffiths — Bestuurder
- Anria Cameron — Bestuurder
- Emilio Garcia Conde — Bestuurder
- Duarte Melo de Castro Belo — Bestuurder
- Patrick Simon — Bestuurder
Samenvatting:
v3.2
Technische details
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18-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- SCRL PriceWaterHouseCoopers Réviseurs d'entreprises — Auditor
- SCRL KPMG — Auditor
Samenvatting:
v3.2
Technische details
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}04-05-2018 Patrick Simon benoemd tot gedelegeerd bestuurder
- Patrick Simon — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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22-12-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}22-12-2017 Zetelverplaatsing van Wavre naar Bruxelles
- Avenue Pasteur 6 - Boîte H, 1300 Wavre, Belgique → 35 Square de Meeûs, 1000 Bruxelles, Belgique
Notaris:
Nadya Movsisyan · BruxellesKantoor:
King & Wood Mallesons BVBA
Technische details
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- Duarte Melo de Castro Belo — Bestuurder
- Joao Paulo Nogueira de Sousa Costeira — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-10-2017 3 bestuurders benoemd
- Patrick SIMON — Gestion journalière
- Olivier Armand — Mandataire spécial
- Nadya Movsisyan — Mandataire spécial
Samenvatting:
v3.2
Technische details
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}02-08-2017 3 bestuurders benoemd
- Joao Paulo Nogueira de Sousa Costeira — Bestuurder
- Emílio Garcia Condé — Bestuurder
- Dominic Rousselle — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
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- Frédéric Lanoë — Bestuurder
Samenvatting:
v3.2
Technische details
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30-11-2016 6 bestuurders benoemd
- Joao Paulo Nogueira De Sousa Costeira — Board member
- Joao Pedro Burnay Summavielle — Board member
- Celma Joao Batista Pires — Board member
- Daniel Ramon Dilla Quintero — Board member
- Ernesto Vargas Espinosa — Board member
- Miguel Dias Amaro — Board member
Samenvatting:
v3.2
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15-05-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Janine De Keersmaecker · Wavre
Technische details
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"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-04-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.367.583",
"name": "Green Wind",
"role": "other",
"address": "Avenue Pasteur 6 - B\u00E2timent H, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556",
"566"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime par \u00E9crit des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.367.583",
"name_full": "Green Wind",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Janine De Keersmaecker",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Green Wind a adopt\u00E9 une d\u00E9cision unanime par \u00E9crit des actionnaires le 10 avril 2015, conform\u00E9ment aux articles 556 et 566 du Code des soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Wavre le 4 mai 2015 et publi\u00E9e aux annexes du Moniteur belge le 15 mai 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2011
10-11-2011 SCRL KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises benoemd tot commissaire aux comptes
- SCRL KPMG Bedrijfsrevisoren-Réviseurs d'Entreprises — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "SCRL KPMG Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.367.583",
"name_full": "Green Wind"
}
}10-11-2011 5 bestuurders benoemd, 1 ontslagnemend
- João Paulo Nogueira de Sousa Costeira — Bestuurder
- Emilio Garcia Condé — Bestuurder
- Fréderic Lanoë — Bestuurder
- José Roberto Iglesia Gonzalez — Bestuurder
- Dominic Rousselle — Commissaire aux comptes
- Santiago Gregorio Les — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00E3o Paulo Nogueira de Sousa Costeira",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Emilio Garcia Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Lano\u00EB",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Roberto Iglesia Gonzalez",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Santiago Gregorio Les",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.367.583",
"name_full": "Green Wind"
}
}