MAGNA WIND PARK

{
  "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": "Rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur VERDONCK Christian, pr\u00E9qualifi\u00E9, de son mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u00AB VENTIS \u00BB, pr\u00E9qualifi\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNAVE Elliot G\u00E9no Pierrot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : - Monsieur BONNAVE Elliot G\u00E9no Pierrot, domicili\u00E9 \u00E0 7742 Pecq (H\u00E9rinnes), Rue Garnier, num\u00E9ro 35 B, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.D.E.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : ... - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB I.D.E.A \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat par son repr\u00E9sentant permanent \u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAT Pierre Ren\u00E9 Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477540896",
        "name": "VENTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration, nomm\u00E9 comme dit ci-dessus, se r\u00E9unit et d\u00E9cide d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de six ans \u00E0 compter de ce jour : la soci\u00E9t\u00E9 anonyme \u00AB VENTIS \u00BB, ayant son si\u00E8ge \u00E0 7500 Tournai, Rue As Pois 4D, inscrite \u00E0 la Banque Ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "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": "2022-10-27",
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, 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": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "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 Llille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "Pierre Mat expose que pour des raisons pratiques, le si\u00E8ge social de la SA MWPk devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de la SPRL Apaga Management repr\u00E9sent\u00E9e par Pierre Mat et de la SPRL Bois Cahu repr\u00E9sent\u00E9e par Beno\u00EEt Mat pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027AG de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de la SPRL Apaga Management repr\u00E9sent\u00E9e par Pierre Mat et de la SPRL Bois Cahu repr\u00E9sent\u00E9e par Beno\u00EEt Mat pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027AG de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ventis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SA Ventis repr\u00E9sent\u00E9e par M. Christian Verdonck conform\u00E9ment \u00E0 la d\u00E9cision prise lors du conseil d\u0027administration de la SA Ventis du 10.07.20, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027AG de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.D.E.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la SCRL I.D.E.A. repr\u00E9sent\u00E9e par M. Beno\u00EEt Lef\u00E8bvre conform\u00E9ment \u00E0 la d\u00E9cision prise lors du conseil d\u0027administration de la SCRL I.D.E.A. du 23.09.20, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027\u00C1G de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.A. Magna Wind Park."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la misslon de contr\u00F4le l\u00E9gal des comptes de MWPk \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
    "legal_form": "SA"
  }
}

{
  "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": 75000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BOIS CAHU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BOIS CAHU",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "APAGA Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "APAGA Management",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0201.105.843",
        "name": "I.D.E.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0201.105.843",
      "holder_org_name": "I.D.E.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0568.568.567",
    "name_full": "MAGNA WIND PARK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-09",
  "post_incorporation_mandates": []
}