Sustainable Energy Group

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  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Materi\u00EBle rechtzetting oprichtingsakte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.758.313",
        "name": "Sustainable Energy Group",
        "role": "other",
        "address": "Oude Nijvelsebaan 89, 1652 Beersel (Alsemberg)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.068.983",
        "name": "COOLS CONSULTING SERVICES",
        "role": "contributor",
        "address": "Oude Nijvelsebaan 89, 1652 Beersel (Alsemberg)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0805.758.313",
    "name_full": "Sustainable Energy Group",
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  },
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  },
  "summary_narrative": "De akte is een materi\u00EBle rechtzetting van de oprichtingsakte van de vennootschap Sustainable Energy Group. De correctie betreft de aanwijzing van de oprichters: Raf Cools is niet de oprichter in eigen naam, maar de vennootschap Cools Consulting Services. Deze rechtzetting is op 17 april 2024 in het Belgisch Staatsblad gepubliceerd.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-09-15",
    "what_corrected": "The incorrect statement that Raf Cools was the founder in his own name and for his own account.",
    "prior_pub_number": "23391767"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MAES",
        "address": "8670 Koksijde, Marie-Jos\u00E9straat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De vergadering stelt vast dat in de oprichtingsakte van de vennootschap de dato 12 september 2023 verkeerdelijk de heren Filip MAES en Raf COOLS, beiden hierna genoemd, werden benoemd tot bestuurders van de vennootschap, in plaats van hun managementvennootschappen",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Raf COOLS",
        "address": "1652 Alsemberg (Beersel), Oude Nijvelsebaan 89",
        "birth_date": null,
        "profession": null,
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      },
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De vergadering stelt vast dat in de oprichtingsakte van de vennootschap de dato 12 september 2023 verkeerdelijk de heren Filip MAES en Raf COOLS, beiden hierna genoemd, werden benoemd tot bestuurders van de vennootschap, in plaats van hun managementvennootschappen",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip MAES",
        "address": "8670 Koksijde, Marie-Jos\u00E9straat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0471.855.015",
        "name": "HYPERTRADE",
        "address": "8670 Koksijde, Marie-Jos\u00E9straat 61",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "In overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan var de besloten vennootschap \u0022HYPERTRADE\u0022, voornoemd, beslist om de heer Filip MAES, wonende te 8670 Koksijde, Marie-Jos\u00E9straat 61, te benoemen als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Raf COOLS",
        "address": "1652 Alsemberg (Beersel), Oude Nijvelsebaan 89",
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      },
      "reason": null,
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        "kbo": "0895.068.983",
        "name": "COOLS CONSULTING SERVICES",
        "address": "1652 Alsemberg (Beersel), Oude Nijvelsebaan 89",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "In overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan van de besloten vennootschap \u0022COOLS CONSULTING SERVICES\u0022, voornoemd, beslist om de heer Raf COOLS, wonende te 1652 Alsemberg (Beersel), Oude Nijvelsebaan 89, te benoemen als vaste vertege",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "subkind": "additional",
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        "kbo": "0544.897.005",
        "name": "CONFIDENTIUS",
        "address": "9870 Zulte, Oudenaardestraat 148",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De vergadering besluit ten slotte om de besloten vennootschap \u0022CONFIDENTIUS\u0022, met zetel te 9870 Zulte, Oudenaardestraat 148, RPR Gent (afdeling Gent), ondernemingsnummer 0544.897.005, te benoemen tot bijkomende niet-statutaire bestuurder van de vennootschap",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Bart CATRYSSE",
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      },
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      "subkind": "confirmation",
      "via_org": {
        "kbo": "0544.897.005",
        "name": "CONFIDENTIUS",
        "address": "9870 Zulte, Oudenaardestraat 148",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan van de besloten vennootschap \u0022CONFIDENTIUS\u0022, voornoemd, beslist om de heer Bart CATRYSSE, wonende te 9870 Zulte, Oudenaardestraat 148, te benoemen als vaste vertegenwoordiger",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0805.758.313",
    "name_full": "SUSTAINABLE ENERGY GROUP",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": "24017023"
}