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Belgisch Staatsblad — aktes
19 aktes Adresverloop · 2
25-06-2018
Zetelwijziging
20-11-2015
Zetelwijziging
Alle aktes · 19
bijgewerkt 1 jaar geleden
2024
20-11-2024 Cédric Boagerts herbenoemd als commissaris
- Cédric Boagerts — Commissaris
Technische details
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"evidence_quote": "Renouvellement du mandat du Commissaire Deloitte Reviseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur C\u00E9dric Boagerts, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0",
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"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t et la publication au Mon",
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}20-11-2024 Cédric Boagerts benoemd tot commissaire
- Cédric Boagerts — Commissaire
Samenvatting:
v3.2
Technische details
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}2023
29-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Leeuwis — Representant permanent
- Cornelis de Haan — Representant permanent
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}29-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Leeuwis — Directeur
- Cornelis de Haan — Directeur
Technische details
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},
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}14-11-2023 4 bestuurders benoemd
- Cornelis de Haan — Bestuurder
- Miguel de Schaetzen — Bestuurder
- Claudia Moschini — Bestuurder
- Camille Mauel-Flion — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-11-2023 2 herbenoemd
- Cornelis de Haan — Commissaris
- Miguel de Schaetzen — Commissaris
Technische details
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}2022
11-07-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jean VINCKE · Bruxelles
Technische details
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"act_meta": {
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"pub_date": "2022-07-11",
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"act_kind_objet": "ANNEE COMPTABLE, DIVERS, ASSEMBLEE GENERALE,"
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOLANO WIND, dont le si\u00E8ge est \u00E0 Wavre, a d\u00E9cid\u00E9 de modifier l\u0027exercice social pour le fixer du 1er avril au 31 mars, de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me lundi d\u0027ao\u00FBt, et d\u0027adapter et refondre les statuts conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social.",
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"should_reroute_to_category": "statutes"
}11-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2021
07-07-2021 Cédric Bogaerts benoemd tot commissaire
- Cédric Bogaerts — Commissaire
Samenvatting:
v3.2
Technische details
{
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}2019
18-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Bogaerts — Commissaire
- Corine Magnin — Commissaire
Samenvatting:
v3.2
Technische details
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}2018
17-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cornelis de Haan — Representant permanent
- Hugo Buis — Representant permanent
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}
}25-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
}
}25-06-2018 Zetelverplaatsing binnen Wavre
- Chaussée de Huy 120 F - 1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Notaris:
Miguel de Schaetzen · Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
"city": "Wavre",
"region": "waals_gewest",
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"postcode": "1300",
"box_number": null,
"street_number": "120 F",
"locality_suffix": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-25",
"filing_date": "2013-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND",
"legal_form": "SA"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Miguel de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 avril 2018",
"Extrait du Conseil d\u0027administration du 30 mars 2018"
]
}2017
13-07-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
}
}03-03-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2015
02-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Hugo Buis — Représentant permanent
- Pieter Tavenier — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pieter Tavenier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind"
}
}20-11-2015 Zetelverplaatsing van Grand-Leez naar Wavre
- Rue de la Place 41, 5031 Grand-Leez → Chaussée de Huy 120F, 1300 Wavre
Notaris:
Realfi S.P.R.L. · LiègeKantoor:
Realfi S.P.R.L.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120F",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Place 41, 5031 Grand-Leez",
"city": "Grand-Leez",
"region": "waals_gewest",
"street": "Rue de la Place",
"country": "BE",
"postcode": "5031",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2015-09-21",
"evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Realfi S.P.R.L.",
"firm_city": null,
"firm_name": "Realfi S.P.R.L.",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2015-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.120.886",
"org_name": "Realfi S.P.R.L.",
"person_name": null,
"org_rep_person_name": "Miguel de Schaetzen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 21 septembre 2015"
]
}15-07-2015 Deloitte Reviseurs d'Entreprises SCRL benoemd tot auditor
- Deloitte Reviseurs d'Entreprises SCRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind"
}
}2011
01-07-2011 Oprichting van een SA
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2011-07-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-06-15",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0475.012.760",
"name": "AIR ENERGY",
"address": "1300 Wavre, Avenue Pasteur 6H",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 61438.5,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 199800.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0896.709.273",
"name": "AIR ENERGY HOLDING",
"address": "1050 Bruxelles, Avenue Louise 149/24",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 61.5,
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 200.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation - toutes activit\u00E9s en rapport avec la production d\u0027\u00E9nergie de tout type, notamment, d\u0027\u00E9lectricit\u00E9 ou combustible d\u0027origine renouvelable: - le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation et le transport de toutes marchandises et de tous produits; - la prise de participation et la gestion de ces participations dans d\u0027autres soci\u00E9t\u00E9s; - exclusivement \u00E0 titre patrimonial, toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions. La soci\u00E9t\u00E9 peut donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non et pr\u00EAter des fonds lui appartenant. La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.",
"is_lucrative": true,
"short_summary": "Production d\u0027\u00E9nergie renouvelable, commerce, gestion de participations et immobilier."
},
"governance": {
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"n_directors_max": null,
"n_directors_min": 2,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2012-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 4,
"rule_text": "troisi\u00E8me lundi du mois d\u0027avril"
},
"founding_event": {
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"bank_attestation": null,
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"incorporation_date": "2011-06-15",
"amount_subscribed_eur": 200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2011-04-18"
},
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"email": null,
"region": "waals_gewest",
"website": null,
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"name_abbreviated": null,
"zetel_address_raw": "Rue de la Place num\u00E9ro 41 \u00E0 5031 Grand-Leez",
"equity_account_type": "unavailable"
},
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},
"role_sub": "bestuurder",
"mandate_until": {
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},
"rep_person_name": "Marc van der LINDEN",
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},
{
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},
"rep_person_name": "Miguel de SCHAETZEN",
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},
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},
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}
],
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],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Christine HUYBRECHTS",
"with_substitution": true,
"holder_person_name": "Christine HUYBRECHTS"
}
]
}