Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 1
08-09-2015
v3.2
Alle aktes · 19
bijgewerkt 6 maanden geleden
2025
04-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Olivier GREINER — Bestuurder
- Hanine ESSAHELI — Commissaris
- José Ignacio SANZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Ignacio SANZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier GREINER",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et des associations (CSA), la d\u00E9cision du conseil d\u0027administration du 5 novembre 2025 de coopter Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur, suite \u00E0 la vacance du mandat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "LIBRA - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL LIBRA - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 4430 Ans, Rue des Anglais 6a, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Hanine E"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}04-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- Olivier GREINER — Bestuurder
- Hanine ESSAHELI — Commissaire
- Rodrigue de Crombrugghe de Picquendaele — Directeur
- Ugo Dias Da Cruz — Directeur
- José Ignacio SANZ — Bestuurder
Technische details
{
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-20",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
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{
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"effective_date": "2025-11-20",
"evidence_quote": "le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
"decharge_status": null,
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{
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},
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"kbo": null,
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{
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"rrn": null,
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},
"reason": null,
"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Soci\u00E9t\u00E9",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
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"rrn": null,
"name": "Ugo Dias Da Cruz",
"address": null,
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"profession": "juriste d\u0027entreprise",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "et Monsieur Ugo Dias Da Cruz, juriste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-05",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.350.620",
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"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hamne ESSAHELI",
"address": null,
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"profession": "R\u00E9viseur d\u0027Entreprises",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assemblee donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2024.",
"decharge_status": "granted",
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"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "Jos\u00E9 Ignacio Sanz Saiz",
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 Jos\u00E9 Ignacio Sanz Saiz",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grandjean",
"address": null,
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 Jos\u00E9 Ignacio Sanz Saiz",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Rodrigue de Crombrugghe de Picquendaele",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Soci\u00E9t\u00E9",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Natacha Espelta",
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Natacha Espelta, juriste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.350.620",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Natacha Espelta",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Hamne ESSAHELI neemt ontslag als commissaris
- Hamne ESSAHELI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "L\u0027assemblee donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2024.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2024
30-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-05-23",
"act_kind_objet": "8 JUlL, 2024"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natacha Espelta",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les comptes annuels 2023, d\u00E9charg\u00E9 les administrateurs et le commissaire aux comptes, et a donn\u00E9 mandat \u00E0 deux personnes pour le d\u00E9p\u00F4t et la publication des d\u00E9cisions au greffe et au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-07-2024 2 bestuurders benoemd
- Rodrigue de Crombrugghe de Picquendaele — Directeur
- Natacha Espelta — Zaakvoerder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
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},
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"evidence_quote": "L\u0027assemblee donne egalement decharge pleine et entiere au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, representee par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pcur l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2023.",
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},
{
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},
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"evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel:",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "SANZ SAIZ Jose Ignacio",
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},
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"evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel: \u2022 Monsieur SANZ SAIZ Jose Ignacio.",
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{
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},
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"effective_date": null,
"evidence_quote": "Les actionnaires de la Societe decident de donner mandat a Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Societe",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Natacha Espelta",
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},
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"evidence_quote": "Madame Natacha Espelta, junste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution afin d\u0027accomplir, au nom et pour le compte de la Societe, toutes les formalites legales requises pour le depot au greffe et publication aux annexes du Moniteur beige des decisions reprises",
"decharge_status": null,
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],
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-23",
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}
],
"is_correction": false,
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 3 ontslagnemend
- GRANDJEAN Michel — Bestuurder
- SANZ SAIZ Jose Ignacio — Bestuurder
- Hamne ESSAHELI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRANDJEAN Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880350620",
"name": "OAKFIN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANZ SAIZ Jose Ignacio",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 Monsieur SANZ SAIZ Jose Ignacio.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hamne ESSAHELI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880350620",
"name": "LIBRA - AUDIT \u0026 ASSURANCE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee donne egalement decharge pleine et entiere au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, representee par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pcur l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}31-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- José-Ignacio SANZ — Bestuurder
- Marc Bensadoun — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bensadoun",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Marc Bensadoun prenant effet le premier septembre 2023. ... La Soci\u00E9t\u00E9 lui accordera une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice en cours, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra valider les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 202",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9-Ignacio SANZ",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-Ignacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2022
21-11-2022 GRANDJEAN Michel herbenoemd als bestuurder
- GRANDJEAN Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRANDJEAN Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL OAKFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rafe d\u00E9cide de renouveler le mandat de la SRL OAKFIN, cette d\u00E9cision prenant effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2021
14-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marc Bensadoun — Bestuurder
- Van de Cruys Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Cruys Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818618434",
"name": "SRL TOM V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL TOM V (num\u00E9ro d\u0027entreprise 0818.618.434) avec repr\u00E9sentant permanent Monsieur Van de Cruys Tom prenant effet ce jour. L\u0027assembl\u00E9e remercie la SRL TOM V pour son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bensadoun",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2017
09-01-2017 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Grandjean Michel — Bestuurder
- Vanderschueren Bruno — Bestuurder
- Venanzi Bruno — Bestuurder
- Van de Cruys Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderschueren Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEWATT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BEWATT avec repr\u00E9sentant permanent monsieur Vanderschueren Bruno;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Venanzi Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vladimir \u0026 Iouri Energies",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vladimir \u0026 louri Energies avec repr\u00E9sentant permanent monsieur Venanzi Bruno."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grandjean Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544881068",
"name": "OAKFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Guillaume Dekelver 56, num\u00E9ro d\u0027entreprise 0544.881.068, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permanen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Cruys Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TOM V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2015
08-09-2015 Alain LONHIENNE benoemd tot commissaris
- Alain LONHIENNE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Alain LONHIENNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: SPRL Alain LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain LONHIENNE, rue de l\u0027Agneau 5A \u00E0 4140 SPRIMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}08-09-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}23-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
11-06-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2014 Tom VAN de CRUYS benoemd tot bestuurder
- Tom VAN de CRUYS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN de CRUYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818618434",
"name": "SPRL \u0022TOM V\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste de troisi\u00E8me administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SPRL \u00AB TOM V \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Avenue Louis Piedboeuf, 21, TVA n\u00B0 BE0818.618.434. (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur VAN de CRUYS Tom, (Num\u00E9ro national: 72102827975), "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "LAMPIRIS WIND",
"legal_form": "SA"
}
}2011
27-12-2011 2 bestuurders benoemd, 6 ontslagnemend
- Bruno Vanderschueren — Bestuurder
- Bruno Venanzi — Bestuurder
- Jacques Mambour — Bestuurder
- Lalla Nouzha Chafik — Bestuurder
- Jean-Pierre Vos — Bestuurder
- Jacqueline Briquet — Bestuurder
- Michet Briquet — Bestuurder
- Julien Thomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Mambour",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jacques Mambour;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lalla Nouzha Chafik",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Lalla Nouzha Chafik;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Vos",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jean-Pierre Vos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Briquet",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Jacqueline Briquet;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michet Briquet",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Michet Briquet;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Julien Thomas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanderschueren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bewatt",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Bewatt qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Vanderschueren comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Venanzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Vladimir \u0026 Iouri Energies (V.I.E.)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Vladimir \u0026 louri Energies (V.I.E.) qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Venanzi comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027admini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.350.620",
"name_full": "GREENELEC EUROPE",
"legal_form": "SA"
}
}2006
10-04-2006 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5660 FRASNES LEZ COUVIN, Place du Carr\u00E9 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1947-08-01",
"name": "MAMBOUR Jacques Marcel Claude Ghislain",
"niss": null,
"address": "6717 Attert, rue du Beynert, Metzert 64"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 23000,
"holder_person_name": "MAMBOUR Jacques Marcel Claude Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 23,
"amount_subscribed_eur": 23000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-12-21",
"name": "CHAFIK Lalla Nouzha",
"niss": null,
"address": "6717 Attert, rue du Beynert, Metzert 64"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 45000,
"holder_person_name": "CHAFIK Lalla Nouzha",
"is_subscriber_only": false,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 45000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1945-11-06",
"name": "VOS Jean-Pierre, Guy, Henri, Ghislain",
"niss": null,
"address": "5660 Frasnes-lez-Couvin, rue Longue Haie"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
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