LUMINUS WIND TOGETHER

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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Windfarm Bi\u00E8vre",
        "address": "1000 Brussel, Markiesstraat, 1",
        "country": "BE",
        "legal_form": "naamloze vennootschap",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 125.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 125.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel: e) co\u00F6peratief kapitaal te verzamelen voor investeringen in en het verwerven van (delen van) activa en/of rechten in de sector van de hernieuwbare energie zoals onder meer windenergie, zonne-energie en waterkracht en advies activiteiten omtrent energiebesparende maatregelen. De investeringen kunnen gebeuren in de vorm van kapitaal of vreemd vermogen; f) het verenigen van verbruikers van alternatieve, duurzame en hernieuwbare energie; g) omwonenden van windturbineprojecten en andere hernieuwbare energieprojecten en andere burgers de kans te geven een bijdrage te leveren aan de realisatie van een duurzame en CO2-neutrale omgeving; h) de sensibilisatie, promotie, animatie en bevordering van hernieuwbare energie in zijn diverse toepassingen en de sensibilisatie, promotie, animatie en bevordering van een duurzaam gebruik van energie in het algemeen. De vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels- en financi\u00EBle verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel en haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het doel van de vennootschap. Zij kan leningen verstrekken aan andere vennootschappen, zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen of particulieren. Zij kan in het bijzonder via inbreng, fusie, inschrijving, financi\u00EBle tussenkomst of op enige andere wijze, belangen nemen in alle verenigingen, ondernemingen of vennootschappen die een zelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen. Zij kan de functies van bestuurder, zaakvoerder, directeur of vereffenaar in andere vennootschappen waarnemen.",
    "is_lucrative": true,
    "short_summary": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid die zich richt op het verzamelen van co\u00F6peratief kapitaal voor investeringen in hernieuwbare energie, het verenigen van verbruikers en het bevorderen van duurzame energie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk, waarvan minstens \u00E9\u00E9n behorende tot de categorie A",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "eerste maandag van de maand juni 10u00"
  },
  "founding_event": {
    "n_shares_total": 149,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2016-01-20",
      "bank_name": "ING Bank",
      "amount_eur": 18625.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 18625.0,
    "incorporation_date": "2016-01-20",
    "amount_subscribed_eur": 18625.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0646.784.617",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "EDF Luminus Wind Together",
    "legal_form": "CVBA",
    "name_abbreviated": "EDF Luminus Wind Together",
    "zetel_address_raw": "1000 Brussel, Markiesstraat, 1",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Xavier Nicolas Leblanc",
        "address": "7061 Soignies, rue du Foyau 34"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Mieke Andrea Vavedin",
        "address": "3054 Oud-Heverlee, Maurits No\u00EBstraat 118"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Ingrid Jeanne Renson",
        "address": "4577 Modave, rue du Bois Rosine 5"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "V\u00E9ronique Vansteelandt",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "V\u00E9ronique Vansteelandt",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "V\u00E9ronique Vansteelandt",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-29",
    "filing_date": "2016-01-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-12-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EDF Luminus",
        "address": "1000 Bruxelles, rue du Marquis, 1",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18375.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 147,
      "amount_subscribed_eur": 18375.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Windvision Windfarm Leuze-en-Hainaut",
        "address": "1000 Bruxelles, rue du Marquis, 1",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 125.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 125.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Windfarm Bi\u00E8vre",
        "address": "1000 Bruxelles, rue du Marquis, 1",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 125.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 125.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet:\na) la r\u00E9colte de capital coop\u00E9ratif pour des investissements dans et l\u0027acquisition de (parties) d\u0027actifs et/ou de droits dans le secteur de l\u0027\u00E9nergie renouvelable comme, notamment, l\u0027\u00E9olien, l\u0027\u00E9nergie solaire, l\u0027hydraulique et les activit\u00E9s de conseil en mati\u00E8re de mesures d\u0027\u00E9conomie d\u0027\u00E9nergie. Les investissements peuvent se faire sous forme de capital ou de fonds ext\u00E9rieurs;\nb) l\u0027association de consommateurs d\u0027\u00E9nergies renouvelables, durables et alternatives;\nc) la possibilit\u00E9 pour les riverains de projets \u00E9oliens et d\u0027autres projets dans le domaine de l\u0027\u00E9nergie renouvelable et pour d\u0027autres citoyens de contribuer \u00E0 la r\u00E9alisation d\u0027un environnement durable et neutre en CO2;\nd) la sensibilisation, la promotion, l\u0027animation et l\u0027avancement de l\u0027\u00E9nergie renouvelable dans ses diverses applications et la sensibilisation, la promotion, l\u0027animation et l\u0027avancement d\u0027une utilisation durable de l\u0027\u00E9nergie en g\u00E9n\u00E9ral.\nLa soci\u00E9t\u00E9 peut accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales et financi\u00E8res directement ou indirectement li\u00E9es \u00E0 son objet social et de nature \u00E0 \u00E9largir ou \u00E0 promouvoir son entreprise. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, m\u00EAme si ceux-ci n\u0027ont aucun lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut accorder des pr\u00EAts \u00E0 d\u0027autres soci\u00E9t\u00E9s, se porter caution ou donner des s\u00FBret\u00E9s r\u00E9elles ou personnelles \u00E0 des soci\u00E9t\u00E9s ou des particuliers.\nElle peut plus particuli\u00E8rement prendre, par voie d\u0027apport, de fusion, de souscription, d\u0027intervention financi\u00E8re ou de toute autre mani\u00E8re, des int\u00E9r\u00EAts dans toutes associations, entreprises ou soci\u00E9t\u00E9s ayant un objet similaire ou connexe ou susceptibles d\u0027am\u00E9liorer son entreprise. Elle peut exercer les fonctions d\u0027administrateur, de g\u00E9rant, de directeur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la collecte de capital coop\u00E9ratif pour des investissements dans les \u00E9nergies renouvelables, notamment l\u0027\u00E9olien, le solaire et l\u0027hydraulique, ainsi que la sensibilisation \u00E0 l\u0027\u00E9nergie durable."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 3,
    "representation_clause": "deux bestuurders gezamenlijk, waarvan minstens \u00E9\u00E9n behoort tot categorie A",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier lundi de juin \u00E0 10h00"
  },
  "founding_event": {
    "n_shares_total": 149,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2016-01-20",
      "bank_name": "ING",
      "amount_eur": 18625.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 18625.0,
    "incorporation_date": "2016-01-20",
    "amount_subscribed_eur": 18625.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0646.784.617",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "EDF Luminus Wind Together",
    "legal_form": "SCRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, rue du Marquis, 1",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Xavier Nicolas Leblanc",
        "address": "7061 Soignies, rue du Foyau 34"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Mieke Andrea Vaved\u00EDn",
        "address": "3054 Oud-Heverlee, Maunts No\u00EBstraat 118"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Ingrid Jeanne Renson",
        "address": "4577 Modave, rue du Bois Rosine 5"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "V\u00E9ronique Vansteelandt",
      "with_substitution": true,
      "holder_person_name": "V\u00E9ronique Vansteelandt"
    }
  ]
}