SIGUESOL

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MARS 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re - Changem\u00E8nt du Repr\u00E9sentant Permanent Administrateur - Procuration",
      "value": "Nomination D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re - Changem\u00E8nt du Repr\u00E9sentant Permanent Administrateur - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 3 f\u00E9vrier 2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination de la SA ECOSTAL GROUP comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec M. Lo\u00EFc Marie PEQUIGNOT comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des quichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
      "value": {
        "scope": "pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des quichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat, en promettre au besoin ratification.",
        "representative": "Adriaan de Leeuw"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA ECOSTAL GROUP aaura comme repr\u00E9sentant permanent Monsieur Lo\u00EFc Marie PEQUIGNOT qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "replaces": "Alexander DE WIT",
        "start_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "qui remplace Monsieur Alexander DE WIT \u00E0 partir du 31 d\u00E9cembre 2025.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2986,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0898.871.680",
      "kind": "company",
      "name": "SIGUESOL",
      "attrs": {
        "seat": "Avenue de l\u0027Informatique 9 Bo\u00EEte A - 4432 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ECOSTAL GROUP",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc Marie PEQUIGNOT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexander DE WIT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Ad-Ministerie BV",
      "attrs": {
        "seat": "Brusselsesteenweg 66, 1860 Meise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027Ecostal Group SA, administrateur, est depuis le 4 d\u00E9cembre 2024 Alexander de Wit, rempla\u00E7ant Christophe Piron."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ecostal Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027Ecostal Group SA, administrateur, est depuis le 4 d\u00E9cembre 2024 Alexander de Wit, rempla\u00E7ant Christophe Piron."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027ECOSTAL GROUP SA, administrateur, est depuis le 6 d\u00E9cembre 2023 Christophe Piron (74.12.17-101.57), rempla\u00E7ant St\u00E9phane Dauvister."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "ECOSTAL GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Le repr\u00E9sentant permanent d\u0027ECOSTAL GROUP SA, administrateur, est depuis le 6 d\u00E9cembre 2023 Christophe Piron (74.12.17-101.57), rempla\u00E7ant St\u00E9phane Dauvister."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9, la SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment n\u00B0B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, RPM Bruxelles, TVA n\u00B0BE0431.088.289 et qui a notamment un si\u00E8ge d\u0027exploitation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GODIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le changement de repr\u00E9sentant permanent de la SRL SMARTSOL SYSTEMS, administrateur, dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0898.871.680. M. St\u00E9phane DAUVISTER (NN 81.06.22-292.02) domicili\u00E9 \u00E0 4845 JALHAY, T"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le changement de repr\u00E9sentant permanent de la SRL SMARTSOL SYSTEMS, administrateur, dont le si\u00E8ge social est \u00E9tabli \u00E0 4190 FERRIERES, All\u00E9e des Sorbiers 5, identifi\u00E9e \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0898.871.680. M. St\u00E9phane DAUVISTER (NN 81.06.22-292.02) domicili\u00E9 \u00E0 4845 JALHAY, T"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin CHOUFFART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Benjamin CHOUFFART (NN 82.09.01-125.78) domicili\u00E9 \u00E0 4557 TINLOT, rue de l\u0027Egiise 58 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO). La nomination prend effet le 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THEMA INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme THEMA INVEST SA, repr\u00E9sent\u00E9e par St\u00E9phane Dauvister en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "SIGUESOL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GODIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757661456",
        "name": "SMARTSOL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL SMARTSOL SYSTEMS, dont le si\u00E8ge social est \u00E9tabli 4632 SOUMAGNE, Rue du Relais 1, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0757,661.456. avec comme repr\u00E9sentant permanent Mr Fr\u00E9d\u00E9ric GODIN (NN 92.08.19-395.53) domicili\u00E9 \u00E0 4920 AYWAILLE, Hameau de Kin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838550746",
        "name": "VALIVOIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL VALIVOIRE, dont le si\u00E8ge social est \u00E9tabli 4000 LIEGE, Rue Fusch 12, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 838.550.746 avec comme repr\u00E9sentant permanent Mr Yves WARNANT (NN 78.01.02-193.34) domicili\u00E9 \u00E0 4000 LIEGE, rue Fusch 12."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du g\u00E9rant non statutaire Monsieur Fr\u00E9d\u00E9ric CHABALLE (760430 199 40), domicili\u00E9 Dr\u00EAve Saint Lambert, 20 A \u00E0 4052 BEAUFAYS. La d\u00E9mission prend ses effets ce 06 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un g\u00E9rant non statutaire, \u00E0 savoir Monsieur Fr\u00E9d\u00E9ric CHABALLE (760430 199 40), domicili\u00E9 Dr\u00EAve Saint Lambert, 20 A \u00E0 4052 BEAUFAYS. Cette nomination prendra ses effets en date du 01 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CYPERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518974051",
        "name": "Sprl CV MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ses fonctions de g\u00E9rant remise ce jour par la Sprl CV MANAGEMENT inscrite \u00E0 la BCE sous le n\u00B0 0518.974.051, repr\u00E9sent\u00E9e par Mr Thomas CYPERS (751106-05361), domicili\u00E9 \u00E0 4990 LIERNEUX, rue W\u00E9rich\u00EA, 36 et met fin \u00E0 son mandat \u00E0 la dite date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CYPERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 cette fonction Mr Thomas CYPERS (751106-05361), domicili\u00E9 \u00E0 4990 LIERNEUX, rue W\u00E9rich\u00EA, 36, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CYPERS Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898871680",
        "name": "CV MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte et prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de confirmer la d\u00E9signation de Monsieur CYPERS Thomas comme repr\u00E9sentant permanent de la SPRL CV MANAGEMENT, agissant elle-m\u00EAme: comme g\u00E9rante de la soci\u00E9t\u00E9 SPRL ACTION ENERGIE, et ce, \u00E0 partir du 1er f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.871.680",
    "name_full": "ACTION ENERGIE",
    "legal_form": "SPRL"
  }
}