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SAVENERG

Actief
Arianelaan 10 ·1200 Sint-Lambrechts-Woluwe, België
BE 0439.290.333
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 1
09-10-2020
v3.2
Alle aktes · 12 bijgewerkt 5 maanden geleden
2026
15-01-2026 Livianna CAPITANI neemt ontslag als commissaris Bestuurswijziging
  • Livianna CAPITANI — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Livianna CAPITANI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Close Techniques SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La r\u00E9vocation de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: - Madame Livianna CAPITANI",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "DUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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
}
15-01-2026 Floriane Struelens neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Floriane Struelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439290333",
        "name": "Close Techniques SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La r\u00E9vocation de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: - Madame Livianna CAPITANI Close Techniques SA, Administrateur, repr\u00E9sent\u00E9e par Floriane Struelens, repr\u00E9sentante permanente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
2024
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre Close de sa fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La nomination de Madame Odile Close en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Close Techniques SA",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Odile Close — Bestuurder
  • Pierre Close — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre Close de sa fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Madame Odile Close en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
2021
22-09-2021 Hanine ESSAHELI benoemd tot commissaris Bestuurswijziging
  • Hanine ESSAHELI — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439290333",
        "name": "SRL ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 de commissaire-r\u00E9viseur aux comptes, la SRL ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises, pour les trois exercices comptables cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020, au 31 d\u00E9cembre 2021 et au 31 d\u00E9cembre 2022 suivan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
2020
09-10-2020 Zetelverplaatsing van Bruxelles naar WOLUWE SAINT LAMBERT Zetelwijziging
  • Avenue Van Volxem 380, 1190 Bruxelles → Avenue Ariane 10, 1200 WOLUWE SAINT LAMBERT
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE SAINT LAMBERT",
        "region": "Brussels",
        "street": "Avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "380"
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 ao\u00FBt 2020 a d\u00E9clar\u00E9 que l\u0027adresse du si\u00E8ge social est situ\u00E9e \u00E0 WOLUWE SAINT LAMBERT (1200 BRUXELLES), Avenue Ariane 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
09-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Floriane Struelens — Bestuurder
  • Floriane Struelens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pris acte de la d\u00E9mission de Madame Floriane Struelens, domicili\u00E9e rue du Vieux Thier, 85 \u00E0 4610 Bellaire, de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698822939",
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomm\u00E9 en qualit\u00E9 d\u0027administrateur, la SA CLOSE TECHNIQUES (BE 0698.822.939), repr\u00E9sent\u00E9e par Madame Floriane Struelens, repr\u00E9sentante permanente effective et Madame Josepha Close, repr\u00E9sentante permanente suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
21-09-2020 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": false,
    "effective_date": "2020-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-07-2020 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Pierre Close — Bestuurder
  • Livianna Capitani — Bestuurder
  • Floriane Struelens — Bestuurder
  • Livianna Capitani — Gedelegeerd bestuurder
  • Thibaut Danckaert — Bestuurder
  • Dominique Limpens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Danckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de de d\u00E9mission, intervenue lors du Conseil d\u0027administration du 17 d\u00E9cembre 2019, de Monsieur Thibaut Danckaert de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, aux fonctions d\u0027administrateurs: Monsieur Pierre Close"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livianna Capitani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, aux fonctions d\u0027administrateurs: Madame Livianna Capitani"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signe, aux fonctions d\u0027administrateurs: Madame Floriane Struelens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Livianna Capitani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme Madame Livianna Capitani aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Restinfo SA repr\u00E9sent\u00E9e par Monsieur Dominique Limpens."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Limpens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Restinfo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomme Madame Livianna Capitani aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en lieu et place de Restinfo SA repr\u00E9sent\u00E9e par Monsieur Dominique Limpens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
2019
11-06-2019 2 herbenoemd Bestuurswijziging
  • Dominique Limpens — Dagelijks bestuur
  • Thibaut Danckaert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique Limpens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439290333",
        "name": "SA RESTINFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats de Monsieur Thibaut Danckaert comme administrateur, ainsi que de la SA RESTINFO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominique Limpens, comme administrateur-d\u00E9l\u00E9gu\u00E9, sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire devant approuver les comptes du 31 m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Danckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats de Monsieur Thibaut Danckaert comme administrateur, ainsi que de la SA RESTINFO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominique Limpens, comme administrateur-d\u00E9l\u00E9gu\u00E9, sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire devant approuver les comptes du 31 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SAVENERG",
    "legal_form": "SA"
  }
}
2018
10-09-2018 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": "0439.290.333",
    "name_full": "SOCIETE D\u0027APPLICATION ET DE VALORISATION ENERGETIQUES, EN ABREGE : SAVENERG",
    "legal_form": "SA"
  }
}
10-09-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.290.333",
    "name_full": "SOCIETE D\u0027APPLICATION ET DE VALORISATION ENERGETIQUES, EN ABREGE : SAVENERG",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}