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Monceau Hydro

Actief
Rue du Poirier 3 ·4570 Marchin, België
BE 0635.808.373
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 2
16-07-2019
v3.2
03-04-2019
v3.2
Alle aktes · 11 bijgewerkt 5 maanden geleden
2026
08-01-2026 3 bestuurders benoemd, 3 herbenoemd Bestuurswijziging
  • Frédéric CHAUDOIR — Bestuurder
  • Bernard LACROIX — Bestuurder
  • Philippe GILSON — Bestuurder
  • Niels DUCHESNE — Bestuurder
  • Olivier PESESSE — Bestuurder
  • Alain DAMAY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHAUDOIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fr\u00E9d\u00E9ric CHAUDOIR comme administrateur de Monceau Hydro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PESESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DAMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LACROIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SRL"
  }
}
08-01-2026 6 bestuurders benoemd Bestuurswijziging
  • Frédéric CHAUDOIR — Bestuurder
  • Niels DUCHESNE — Bestuurder
  • Olivier PESESSE — Bestuurder
  • Alain DAMAY — Bestuurder
  • Bernard LACROIX — Bestuurder
  • Philippe GILSON — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHAUDOIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fr\u00E9d\u00E9ric CHAUDOIR comme administrateur de Monceau Hydro.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier PESESSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DAMAY",
        "address": null,
        "birth_date": null,
        "profession": "Pr\u00E9sident du CA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard LACROIX",
        "address": null,
        "birth_date": null,
        "profession": "repr\u00E9sentant Emissions Z\u00E9ro",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Emissions Z\u00E9ro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null,
        "profession": "repr\u00E9sentant HesbEnergie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "HesbEnergie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-01-2024 Statutenwijziging 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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2019
16-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Guy Verrеcas — Bestuurder
  • PESESSE Olivier Philippe Robert Marie Ghislain — Bestuurder
  • Jean-Jacque Lambin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacque Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve la d\u00E9mission de Jean-Jacque Lambin Monsieur Jean-Lambin domicili\u00E9 rue des Floralies 85 bte 5 \u00E0 1200 Woluwe-St-Lambert-NN: 53.10.28.113.36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verr\u0435cas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme, comme administrateurs: Monsieur Guy Verr\u0435cas, NN :54.06.29-169.40 domicili\u00E9 : Rue Femand Henrioulle 6, 1350 Orp-Jauche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PESESSE Olivier Philippe Robert Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme, comme administrateurs: ... Monsieur PESESSE Olivier Philippe Robert Marie Ghislain, NN: 64.12.18-179.30, domicili\u00E9 \u00E0 6700 Samporit (Arlor), rue du Goldberg, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
16-07-2019 Zetelverplaatsing van Namur naar Marchin Zetelwijziging
  • RUE Nanon 8, 5000 Namur → rue du Poirier 3, 4570 Marchin
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchin",
        "region": null,
        "street": "rue du Poirier",
        "country": "BE",
        "postcode": "4570",
        "box_number": "4",
        "street_number": "3"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "RUE Nanon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le conseil d\u0027administration propose de modifier l\u0027adresse du si\u00E8ge social. L\u0027assembl\u00E9e g\u00E9n\u00E9rale coriforte cette d\u00E9cision. La nouvelle adresse sera au m\u00EAme endroit que le si\u00E8ge administratif \u00E0 savoir: rue du Poirier 3-4570 Marchin (Vyle-et-Tharoul)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
03-04-2019 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jean Lambin — Bestuurder
  • Jean Pilliez — Bestuurder
  • Alain Damay — Bestuurder
  • Niels Duchesne — Bestuurder
  • Niels Duchesne — Gedelegeerd bestuurder
  • Didier Hanin — Bestuurder
  • Frédéric Chaudoir — Bestuurder
  • Niels Duchesne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479769522",
        "name": "La compagnie du poirier sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur de La compagnie du poirier sa, n\u00B0d\u0027entreprise: 0479 769.522, repr\u00E9sent\u00E9e par Didier Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chaudoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0526858369",
        "name": "Oxia sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "de la soci\u00E9t\u00E9 Oxia sprl, n\u00B0 d\u0027entreprise :0526.858.369, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Chaudoir"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899610365",
        "name": "Hydro B sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "et de la soci\u00E9t\u00E9 Hydro B sa- n\u00B0 d\u0027entreprise: 0899.610.365 repr\u00E9sent\u00E9e par Niels Duchesne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lambin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Elle confirme la nomination de quatre nouveaux administrateurs \u00E0 partir de cette date jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021: Monsieur JeanLambin domicili\u00E9 rue des Floralies 85 bte 5 \u00E0 1200 Woluwe-St-Lambert-NN: 53.10.28.113.36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pilliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Jean Pilliez domicili\u00E9 Place Try Colau 13 \u00E0 6042 Lodelinsart-N.N: 740413.195,27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Damay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Alain Damay domicili\u00E9 rue Commun Pr\u00E9 \u00E0 25. 6142 Fontaine-l\u0027Ev\u00EAque, NN 50.01.10-057.21"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Nieis Duchesne domicili\u00E9 rue Bois l\u0027Ev\u00EAque, 71 \u00E0 4000 Li\u00E8ge -NN: 73.04.18-157.88"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme ensuite la nomination de Niels Duchesne au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027 en juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
03-04-2019 Zetelverplaatsing naar Namur Zetelwijziging
  • RUE DU POIRIER 3 → rue Nanon 98, 5000 Namur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "rue Nanon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "RUE DU POIRIER",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2019 acte le changement du si\u00E8ge social: la nouvelle adresse est rue Nanon 98 \u00E0 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2018
29-11-2018 2 ontslagnemend Bestuurswijziging
  • Jean-Marc Bricteux — Bestuurder
  • Julie Gaspard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bricteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635808373",
        "name": "Aubin Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de la SA AUBIN HOLDING, repr\u00E9sent\u00E9e par Jean-Marc Bricteux, de son poste d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration. Elle confirme \u00E9galement d\u00E9charge pleine et enti\u00E8re \u00E0 Aubin Holding pour son mandat jusqu\u0027au 20 ao\u00FBt 2018",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL INVEST PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs la pr\u00E9sente assembl\u00E9e prend acte suite \u00E0 la convention du 29 octobre 2018 entre START-UP INVEST et EQUAPRO de la d\u00E9missiori de la SC SCRL INVEST PARTNER dont le repr\u00E9sentant permanent est Madame Julie GASPARD. L\u0027assembl\u00E9e lui donne par la pr\u00E9sente d\u00E9charge pleine et enti\u00E8re pour son man",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2017
20-06-2017 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Niels DUCHESNE — Bestuurder
  • MONCEAU HYDRO — Bestuurder
  • Xavier PETERS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU HYDRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SA Aubin Holding repr\u00E9sent\u00E9e par Monsieur Jean-Marc Bricteux pr\u00E9side l\u0027assembl\u00E9e. Elle d\u00E9signe en qualit\u00E9 de secr\u00E9taire la Soci\u00E9t\u00E9 HYDROB repr\u00E9sente par Monsieur Niels DUCHESNE"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve la d\u00E9signation par la SC SCRL InvestPartner, sise \u00E0 4000 LIEGE, rue Lambert Lombard, 3, n\u00B0 d\u0027entreprise BE 00808219836, de Madame Christine GERARDY, n\u00B0 du registre national: 66.12.24-080.88 en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s du Conseil d\u0027Administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "N2D2 repr\u00E9sent\u00E9 par Niels Duchesne Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2015
07-09-2015 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "rue du Poirier, 3-4570 Marchin (Vyle-et-Tharoul)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Hydro B"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Hydro B",
      "contribution_type": "cash",
      "amount_paid_in_eur": 77220,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 77220,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0474.783.821",
        "name": "N2D2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0474.783.821",
      "holder_org_name": "N2D2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 390,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 390,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0899.505.249",
        "name": "AUBIN HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0899.505.249",
      "holder_org_name": "AUBIN HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 390,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 390,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 78000,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "Monceau Hydro",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-26",
  "post_incorporation_mandates": []
}