OCHAIN ENERGIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris STAMATOUKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Dimitris STAMATOUKOS, administrateur. Cette d\u00E9mission a pris effet \u00E0 compter du 2 juin 2025.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas GOSSIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur Mr Lucas GOSSIAUX, n\u00E9 le 18 octobre 1989, dont le registre national est [...] et domicili\u00E9 \u00E0 5580 ROCHEFORT, rue de Bure 14. Ce mandat prend effet \u00E0 compter de ce jour et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LAUREYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888239292",
        "name": "EMISSIONS ZERO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u003C EMISSIONS ZERO \u00BB (BCE 0888.239.292), dont le si\u00E8ge social est situ\u00E9 \u00E0 5000 NAMUR. Rue Nanon 98, et dont le repr\u00E9sentant permanent sera Monsieur Thierry LAUREYS, n\u00E9 le 26 juillet 1953, dont le registre national est [...] et domicili\u00E9 \u00E0 5600 ROMEDENNE, Rue de Jolimont 2. Ce ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory RACELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741655664",
        "name": "RACELLE Gr\u00E9gory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite \u003C RACELLE Gr\u00E9gory \u00BB (BCE 0741.655.664), dont le si\u00E8ge social est 4557 TINLOT, rue d\u0027Ab\u00E9e 45, et dont le repr\u00E9sentant permanent reste Monsieur Gr\u00E9gory RACELLE n\u00E9 le 10 mars 1987, dont le registre national est [...] et domicili\u00E9 \u00E0 4557 TINLOT, rue d\u0027Ab\u00E9e 49. Ce mandat prendra "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Archambeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567584315",
        "name": "CONDROZ ENERGIES CITOYENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u003C CONDROZ ENERGIES CITOYENNES \u00BB (\u0412\u0421E 0567.584.315), dont le si\u00E8ge social est situ\u00E9 \u00E0 4577 MODAVE, Rue de la Charmille 16, et dont le repr\u00E9sentant permanent reste Monsieur Pierre Archambeau, n\u00E9 le 19 d\u00E9cembre 1974, dont le registre national est [...] et domicili\u00E9 \u00E0 4550 NANDRIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Ryhon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CORETEC Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte : -de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u003C CORETEC Services \u00BB, administrateur, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Ryhon en tant que repr\u00E9sentant permanent. Cette d\u00E9mission a pris effet le 10/07/2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "de la d\u00E9mission de Monsieur Joseph Fran\u00E7ois, administrateur. Cette d\u00E9mission prend effet le 21/10/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Install\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888239292",
        "name": "EMISSIONS ZERO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Marc Install\u00E9 en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C EMISSIONS ZERO \u00BB (BCE 0888.239.292), administrateur et Pr\u00E9sident du conseil d\u0027administration. Cette d\u00E9mission prend effet le 21/10/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "II sera remplac\u00E9 \u00E0 compter de cette date par Monsieur Joseph Fran\u00E7ois n\u00E9 le 24/02/49, dont le registre national est 49.02.24-143.83 et domicili\u00E9 \u00E0 7830 SILLY, Rue Ganmbremont 34. Monsieur Joseph Fran\u00E7ois d\u00E9clare accepter sa nomination"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Archambeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567584315",
        "name": "CONDROZ ENERGIES CITOYENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: la soci\u00E9t\u00E9 coop\u00E9rative \u003C\u00AB CONDROZ ENERGIES CITOYENNES \u003E (BCE 0567.584.315)... et dont le repr\u00E9sentant permanent sera Monsieur Pierre Archambeau... Ce mandat prend effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Stamatoukos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "Monsieur Dimitris Stamatoukos, n\u00E9 le 20/05/64 dont le registre national est 64.05.20-159.38... Ce mandat prend effet \u00E0 compter de ce jour... Monsieur Dimitris Stamatoukos d\u00E9clare accepter sa nomination"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9rold Honor\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle son mandat de v\u00E9rificateur aux comptes pour l\u0027exercice 2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc INSTALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888239292",
        "name": "SCRL Emissions Z\u00E9ro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination des administrateurs suivants: - la SCRL Emissions Z\u00E9ro (NN 0888.239.292), dont le repr\u00E9sentant permanent sera pour l\u0027ex\u00E9cution de ce mandat, Monsieur Marc INSTALLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien RYHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670423814",
        "name": "CORETEC Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination des administrateurs suivants: - CORETEC Services (NN 0670 423 814), dont le repr\u00E9sentant permanent sera pour l\u0027ex\u00E9cution de ce mandat, Monsieur S\u00E9bastien RYHON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination des administrateurs suivants: - Monsieur Joseph FRANCOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory RACELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741655664",
        "name": "SComm Gr\u00E9gory RACELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination des administrateurs suivants: - la SComm Gr\u00E9gory RACELLE (NN 0741.655.664), dont le repr\u00E9sentant permanent sera pour l\u0027ex\u00E9cution de ce mandat, Monsieur Gr\u00E9gory RACELLE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claudine Baudeaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle leur mandat de v\u00E9rificateur aux comptes pour l\u0027exercice 2020-2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Cousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle leur mandat de v\u00E9rificateur aux comptes pour l\u0027exercice 2020-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SComm. Gr\u00E9gory RACELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration accepte et enterine la d\u00E9mission de Monsieur Gr\u00E9gory RACELLE en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. cette d\u00E9mission prendra cours \u00E0 la date du 1r janvier dernier. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours, lui sera do",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory RACELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741655664",
        "name": "SComm. Gr\u00E9gory RACELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-18",
      "evidence_quote": "Pour pourvoir \u00E0 son remplacement, le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SComm. Gr\u00E9gory RACELLE (BCE 0741655664), dont le si\u00E8ge social est situ\u00E9 rue d\u0027Ab\u00E9e 45 \u00E0 4557 TINLOT, et dont le repr\u00E9sentant permanent pour l\u0027ex\u00E9cution du mandat sera Monsieur Gr\u00E9gory RACELL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DAMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Alain DAMAY \u00E0 la date de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Monsieur Joseph FRANCOIS est donc nomm\u00E9 administrateur jusqu\u0027\u00E0 la fin du mandat de Monsieur Alain DAMAY, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021, et plus pr\u00E9cis\u00E9ment le 11 octobre 2021, conform\u00E9ment aux statuts."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claudine Baudeaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle leur mandat de v\u00E9rificateur aux comptes pour l\u0027exercice 2019-2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Cousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle leur mandat de v\u00E9rificateur aux comptes pour l\u0027exercice 2019-2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RACELLE Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL - TRANSFORMATION DE LA SOCI\u00C9T\u00C9 EN SOCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E ET MODIFICATION D\u0027OBJET SOCIAL - REFONTE DES STATUTS - AUGMENTATION DE LA PART FIXE DU CAPITAL - D\u00C9MISSION DU G\u00C9RANT ET NOMINATION DES ADMINISTRATEURS - POUVOIRS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMISSIONS ZERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Pr\u00E9sident du Conseil d\u0027administration est attribu\u00E9 par le Conseil d\u0027Administration \u00E0 un repr\u00E9sentant de la SCRL \u00AB EMISSIONS ZERO \u00BB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RACELLE Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: 1. Monsieur RACELLE Gr\u00E9gory, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMAY Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: 2. Monsieur DAMAY Alain, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INSTALLE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: 3. Monsieur INSTALLE Marc, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYHON S\u00E9bastien Ren\u00E9 Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: 4. Monsieur RYHON S\u00E9bastien Ren\u00E9 Marie, n\u00E9 \u00E0 Rocourt le 24 f\u00E9vrier 1973, domicili\u00E9 \u00E0 4130 Esneux, Clos des Sources, 9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.734.049",
    "name_full": "OCHAIN ENERGIE",
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{
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      },
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      "holder_person_name": "Monsieur RACELLE Gr\u00E9gory Vincent Ghislain",
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    "legal_form": "SRL"
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  "incorporation_date": "2013-08-27",
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}