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Solar Engineering

Actief
Weverstraat 41 ·1761 Roosdaal, België
BE 0785.582.511
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 3
10-06-2026
Zetelwijziging
23-12-2022
v3.2
23-12-2022
Zetelwijziging
Alle aktes · 9 bijgewerkt 11 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Adreswijziging vestiging en maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Weverstraat 41 A te 1761 Borchtlombeek",
    "address_old": "Trawoollaan 1 \u0412 1830 Machelen",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Zetelverplaatsing van Machelen naar Borchtlombeek Zetelwijziging
  • Trawoollaan 1 В 1830 Machelen → Weverstraat 41 A te 1761 Borchtlombeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Weverstraat 41 A te 1761 Borchtlombeek",
        "city": "Borchtlombeek",
        "region": "vlaams_gewest",
        "street": "Weverstraat",
        "country": "BE",
        "postcode": "1761",
        "box_number": "A",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Trawoollaan 1 \u0412 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charli Al Jbrail",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
18-09-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sunflower — Bestuurder
  • Jorik Wambacq — Vaste vertegenwoordigder
  • Jorik Wambacq — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorik Wambacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering neemt akte van het onslag van Jorik Wambacq als bestuurder met ingang van 15 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunflower",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering neemt akte van de benoeming van \u0022Sunflower\u0022 als niet-statutaire bestuurder geregistreerd in de kruispuntbank van onderneming: 0798.789.852, met vaste vertegenwoordigder Jorik Wambacq.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigder",
      "person": {
        "rrn": null,
        "name": "Jorik Wambacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering neemt akte van de benoeming van \u0022Sunflower\u0022 als niet-statutaire bestuurder geregistreerd in de kruispuntbank van onderneming: 0798.789.852, met vaste vertegenwoordigder Jorik Wambacq.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Al Jbrail Charli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2024 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": "0785.582.511",
    "name_full": "SOLAR ENGINEERING",
    "legal_form": "BV"
  }
}
29-02-2024 Electro Eulaerts neemt ontslag als bestuurder Bestuurswijziging
  • Electro Eulaerts — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Electro Eulaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Al Jbrail Charli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 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": "0785.582.511",
    "name_full": "SOLAR ENGINEERING",
    "legal_form": "BV"
  }
}
2022
23-12-2022 Zetelverplaatsing van Affligem naar Machelen Zetelwijziging
  • Molenstraat 26, 1790 Affligem → Trawoollaan 1, 1830 Machelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "b",
        "street_number": "1"
      },
      "old_address": {
        "city": "Affligem",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 28/11/2022 de maatschappelijke zetel verplaatst naar Trawoollaan 1b te 1830 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "SOLAR ENGINEERING",
    "legal_form": "BV"
  }
}
23-12-2022 Zetelverplaatsing van Affligem naar Machelen Zetelwijziging
  • Molenstraat 26, 1790 Affligem → Trawoollaan 1b te 1830 Machelen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trawoollaan 1b te 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "1b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 26, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jorik Wambacg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad-23/12/2022 -Ammexes dur Monitear betge"
  ]
}
03-05-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1790 Affligem, Molenstraat 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EULAERTS Patrick",
        "niss": null,
        "address": "1830 Machelen, Leeuwerikenlaan 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "EULAERTS Patrick",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AL JBRAIL Charli",
        "niss": null,
        "address": "1930 Zaventem, Diegemstraat 153, bus 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "AL JBRAIL Charli",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WAMBACQ Jorik",
        "niss": null,
        "address": "1761 Roosdaal (Borchtlombeek), Bosstraat 22"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "WAMBACQ Jorik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0785.582.511",
    "name_full": "Solar Engineering",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-29",
  "post_incorporation_mandates": []
}