NEWCASTLE WIND

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire de la SRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 1380 Lasne, Chemin de la maison du roi 26 inscrite \u00E0 l\u0027IRE sous le num\u00E9ro b729."
    }
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  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024, et ce, pour terminer le mandat de Monsieur Couvreur qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2029."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian P\u00E9rilieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848569163",
        "name": "SOPAER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur, avec effet le 1er janvier 2024, la SOPAER avec le num\u00E9ro d\u0027entreprise 848.569.163, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Celle-ci sera repr\u00E9sent\u00E9e de mani\u00E8re permanente par Christian P\u00E9rilieux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ENECO WIND BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, et de Monsieur Jonathan Couvreur"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet le 24 mai 2021."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 24 mai 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
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  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3517000.0,
      "currency": "EUR",
      "after_eur": 3579000.0,
      "delta_eur": 3517000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent dix-sept mille euros (\u20AC 3.517.000,00) pour le porter de soixante deux mille euros (\u20AC 62.000,00) \u00E0 trois millions cinq cent septante-neuf mille euros (\u20AC 3.579.000,00) par apport en num\u00E9raire",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0711.864.687",
    "name_full": "NEWCASTLE WIND",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Chauss\u00E9e de Huy 120A",
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  "founders": [
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        "name": "ENECO WIND BELGIUM"
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      "holder_org_name": "ENECO WIND BELGIUM HOLDING",
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  ],
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  "subject_company": {
    "kbo": "0711.864.687",
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    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-17",
  "post_incorporation_mandates": []
}