PARC EOLIEN GESVES OHEY

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      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de : - Monsieur MASCHER Franz, domicili\u00E9 \u00E0 51100 Reims (France), Rue Ruinart de Brimont 48, en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;",
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      "evidence_quote": "L\u2019assembl\u00E9e (re)nomme, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019organe d\u2019administration: - Monsieur NEERINCKX Simon, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, qui a accept\u00E9 ;"
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      "evidence_quote": "L\u2019assembl\u00E9e (re)nomme, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019organe d\u2019administration: - Monsieur MASCHER Franz, domicili\u00E9 \u00E0 51100 Reims (France), Rue Ruinart de Brimont 48, en tant qu\u2019administrateur de la soci\u00E9t\u00E9"
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      "evidence_quote": "L\u2019assembl\u00E9e (re)nomme, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019organe d\u2019administration: - La soci\u00E9t\u00E9 anonyme \u00AB ENERGIE 2030 AGENCE \u00BB, ayant son si\u00E8ge \u00E0 4730 Raeren, Breite Wege 1, inscrite au registre de personnes morales sous le num\u00E9ro 0473.740.377, repr\u00E9sent\u00E9 "
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{
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      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale appelle la soci\u00E9t\u00E9 Energie 2030 Agence SA d\u00FBment repr\u00E9sent\u00E9e par Monsieur Patrick Kelleter en sa qualit\u00E9 de repr\u00E9sentant permanent, qui accepte, aux fonctions d\u0027administratrice de la Soci\u00E9t\u00E9 pour une dur\u00E9e de s\u00EDx ans."
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{
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      "effective_date": "2018-10-30",
      "evidence_quote": "Le Consell accuse r\u00E9ception de la lettre de d\u00E9mission de Windvision Windfarm Holding Germany Il GmbH en tant que Pr\u00E9sident du Consell avec effet au 30/10/2018.",
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      "evidence_quote": "Que Monsieur Franz Mascher, de nationallt\u00E9 autrichienne, titulaire du passeport n P8002842, domicili\u00E9 \u00E0 48 Rue Ruinart de Brimont \u00E0 51100 Reims, France, est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30/10/2018."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle Monsieur Leon Vankan, qui accepte, aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cision unanime des actionnaires prise par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0671.911.278",
    "name_full": "WINDVISION PARC EOLIEN GESVES OHEY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme WINDVISION PARC EOLIEN GESVES OHEY a d\u00E9pos\u00E9 une d\u00E9cision unanime des actionnaires prise par \u00E9crit, en date du 29 d\u00E9cembre 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, d\u00E9pos\u00E9e au greffe du Hainaut, concerne des mesures internes de la soci\u00E9t\u00E9, sans transfert de patrimoine ni modification de sa structure juridique.",
  "co_filed_documents": [
    "la d\u00E9cision unanime prise par \u00E9crit par les actionnaires",
    "une annexe"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}