MAGNA WIND PARK
De berekende faillissementskans van MAGNA WIND PARK over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-05-2026 | 2026-00106370 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00155256 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00089961 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00128637 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20045888 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20500050 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000588 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200095 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-11800312 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22300269 |
-
Actief22-05-2025 → heden
-
VENTISRechtspersoonGedelegeerd bestuurder· vast vert.: MAT Pierre René CharlesStaatsblad-akte 25333217 (22-05-2025)Actief22-05-2025 → heden
-
Apaga managementRechtspersoonBestuurder· vast vert.: Pierre MatStaatsblad-akte 21018493 (10-02-2021)Actief10-02-2021 → heden
-
BOIS CAHURechtspersoonBestuurder· vast vert.: Benoît MatStaatsblad-akte 21018493 (10-02-2021)Actief10-02-2021 → heden
-
I.D.E.ARechtspersoonBestuurder· vast vert.: LEFEBVRE BenoîtStaatsblad-akte 25333217 (22-05-2025)Actief10-02-2021 → heden
2 gebeurtenissen
- 22-05-2025 Benoemd· Bestuurder
- 10-02-2021 Mandaat verlengd· Bestuurder
-
VentisRechtspersoonBestuurder· vast vert.: Christian VerdonckStaatsblad-akte 21018493 (10-02-2021)Actief10-02-2021 → heden
2 gebeurtenissen
- 22-05-2025 Ontslagen· Bestuurder
- 10-02-2021 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ScPRL J-L PrignonActief Commissaris · vertegenwoordigd door Jean-Louis Prignon |
— | 26-06-2019 → heden |
| SPRL VPC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean Louis Prignon |
— | 20-03-2017 → heden |
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-01-2015 |
| Status | Actief |
| Postcode | 7500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57463L0285/00Y000 | Wallonië | 2.321 m² | 1 · 178 m² | — |
| 57081G0109/00N002 | Wallonië | 134 m² | 1 · 140 m² | 14,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 Zetelverplaatsing binnen Tournai
- Rue As pois 4D, 7500 Tournai → Rue As pois 4A, 7500 Tournai
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "statutaire",
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"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."
}
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"subject_company": {
"kbo": "0568.568.567",
"name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
"legal_form": "SA"
}
}30-10-2025 SRL Jean-Louis Prignon Réviseurs d'Entreprises herbenoemd als commissaris
- SRL Jean-Louis Prignon Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"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 et celui-ci prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
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"subject_company": {
"kbo": "0568.568.567",
"name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
"legal_form": "SA"
}
}30-10-2025 Zetelverplaatsing binnen Tournai
- Rue As Pois, 4D à 7500 Tournai → 7500 Tournai, rue As pois 4A
Technische details
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"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.",
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"statute_clause_text": null,
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"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"decision": {
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0568.568.567",
"name_full": "Magna Wind Park",
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"co_filed_documents": []
}30-10-2025 Jean-Louis Prignon herbenoemd als commissaris correctie
- Jean-Louis Prignon — Commissaris
Technische details
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"kind": "commissaris_renew",
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"person": {
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"name": "Jean-Louis Prignon",
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"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 et celui-ci prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
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{
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},
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"decharge_status": "granted",
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{
"kind": "board_snapshot",
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"via_org": {
"kbo": "0568.568.567",
"name": "SA Magna Wind Park",
"address": "Rue As Pois, 4D, 7500 Tournai",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "Il ressort du Rapport du conseil d\u0027administration de la SA Magna Wind Park tenu ce jour, le point suivant:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"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.",
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],
"notary": {
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-18",
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}
],
"is_correction": true,
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"kbo": "0568.568.567",
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},
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"corrected_publication_numac": null
}22-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- BONNAVE Elliot Géno Pierrot — Bestuurder
- LEFEBVRE Benoît — Bestuurder
- MAT Pierre René Charles — Gedelegeerd bestuurder
- VENTIS — Bestuurder
Technische details
{
"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,
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},
"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,
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},
"via_org": {
"kbo": "0477540896",
"name": "VENTIS",
"address": null,
"country": null,
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},
"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"
}
],
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},
"subject_company": {
"kbo": "0568.568.567",
"name_full": "MAGNA WIND PARK, EN ABREGE : MWPK",
"legal_form": "SA"
}
}22-05-2025 3 bestuurders benoemd, 2 ontslagnemend
- BONNAVE Elliot Géno Pierrot — Bestuurder
- LEFEBVRE Benoît — Bestuurder
- MAT Pierre René Charles — Gedelegeerd bestuurder
- VERDONCK Christian — Directeur
- VENTIS — Directeur
Technische details
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 anonyme \u00AB VENTIS \u00BB, pr\u00E9qualifi\u00E9e ;",
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},
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"legal_form": "SCRL"
},
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"evidence_quote": "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 \u00E9tant Monsieur LEFEBVRE Beno\u00EEt, domicili\u00E9 \u00E0 6120 Ham-sur-Heure, Rue de Marbaix, num\u00E9ro 61, ici repr\u00E9sent\u00E9e et qui accepte ;",
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{
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"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": "7500 Tournai, Rue du cur\u00E9 du Ch\u00E2teau, num\u00E9ro 4",
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},
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"via_org": {
"kbo": "0477.540.896",
"name": "VENTIS",
"address": "7500 Tournai, Rue As Pois 4D",
"country": "BE",
"legal_form": "SA"
},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 20.1. des statuts, tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 qui n\u2019aura en aucun cas \u00E0 justifier d\u0027une d\u00E9cision pr\u00E9alable du conseil d\u0027administration.",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.568.567",
"name_full": "MAGNA WIND PARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s conformes",
"rapport de l\u0027organe d\u0027administration",
"procuration"
],
"corrected_publication_numac": null
}17-03-2023 Zetelverplaatsing binnen Tournai
- 7500 Tournai, rue as-pois numéro 4A → 7500 Tournai, Rue As-pois numéro 4D
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
"city": "Tournai",
"region": "waals_gewest",
"street": "As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D",
"locality_suffix": null
},
"old_address": {
"raw": "7500 Tournai, rue as-pois num\u00E9ro 4A",
"city": "Tournai",
"region": "waals_gewest",
"street": "as-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-17",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0568.568.567",
"name_full": "Magna Wind Park",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}17-03-2023 Zetelverplaatsing binnen Tournai
- Rue as-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Technische details
{
"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"
}
}27-07-2022 SRL Jean-Louis Prignon Réviseurs d'Entreprises herbenoemd als commissaris
- SRL Jean-Louis Prignon Réviseurs d'Entreprises — Commissaris
Technische details
{
"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"
}
}15-07-2021 Zetelverplaatsing binnen Tournai
- Chaussée de Llille 353, 7500 Tournai → rue As Pois 4A, 7500 Tournai
Technische details
{
"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"
}
}10-02-2021 4 herbenoemd
- Pierre Mat — Bestuurder
- Benoît Mat — Bestuurder
- Christian Verdonck — Bestuurder
- Benoît Lefèbvre — Bestuurder
Technische details
{
"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"
}
}26-06-2019 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Technische details
{
"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"
}
}28-06-2017 ScPRL VPC Réviseurs herbenoemd als commissaris
- ScPRL VPC Réviseurs — Commissaris
Technische details
{
"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"
}
}20-03-2017 Jean Louis Prignon benoemd tot commissaris
- Jean Louis Prignon — Commissaris
Technische details
{
"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"
}
}13-01-2015 Oprichting van een SNC
Technische details
{
"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": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MAGNA WIND PARK |
| AfkortingFR | MWPk |