VENTS D'HOUYET

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 28 ao\u00FBt 2025 S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C VENTS D\u0027HOUYET \u00BB",
      "value": "2025-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport du commissaire r\u00E9viseur relatifs aux comptes annuels cl\u00F4tur\u00E9s au 31/12/2024",
      "value": "2024-12-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Approbation des comptes relatifs aux comptes annuels cl\u00F4tur\u00E9s au 31/12/2024 ainsi que l\u0027affectation du r\u00E9sultat",
      "value": "2024-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner aux administrateurs: Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge \u00E0 donner au Commissaire est propos\u00E9e au vote : Unanimit\u00E9 pour (100%)",
      "value": "2025-08-28",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donc de nommer comme commissaire la SRL C2 reviseurs et Associ\u00E9s (B0729) pour les mandats des exercices 2025 \u00E0 2027. Le mandat viendra a \u00E9ch\u00E9ance lors de l\u0027AG approuvant les comptes au 31/12/2027 de la soci\u00E9t\u00E9. Le mandat est fix\u00E9 \u00E0 un montant annuel indexable de 14.500 eur HTVA.",
      "value": {
        "end": "2027",
        "start": "2025",
        "compensation": {
          "amount": 14500,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 ... afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge",
      "value": "2025-08-28",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aline JOSIS Mandataire",
      "value": "2025-08-28",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire",
      "value": "Nomination d\u0027un commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9085,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.378.156",
      "kind": "company",
      "name": "VENTS D\u0027HOUYET",
      "attrs": {
        "seat": "Rue Basse, Mesnil-Eglise, 26 \u00E0 5560 Houyet",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "vat_number": "BE0479.378.156"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DELVILLE",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e, repr\u00E9sentant permanent de Innovent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre OLDENHOVE",
      "attrs": {
        "role": "Secr\u00E9taire de l\u0027assembl\u00E9e, repr\u00E9sentant permanent de Pierre Oldenhove Consulting"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eddy DEFOSSEZ",
      "attrs": {
        "role": "Scrutateur, repr\u00E9sentant permanent de Nonolulu"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "C2 r\u00E9viseurs et associ\u00E9s",
      "attrs": {
        "role": "Commissaire-r\u00E9viseur",
        "seat": "5000 Namur, avenue de la Vecqu\u00E9e 14"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles de Streel",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 de C2 r\u00E9viseurs et associ\u00E9s, domicili\u00E9 \u00E0 1050 Bruxelles, avenue d\u0027Italie 27"
      }
    },
    {
      "id": "e7",
      "kbo": "0543.722.216",
      "kind": "company",
      "name": "Innovent",
      "attrs": {
        "role": "Administrateur",
        "seat": "rue Basse Mesnil-Eglise 26",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Nonolulu",
      "attrs": {
        "role": "Administrateur",
        "seat": "4020 Li\u00E8ge, Rue du Homvent 94",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0629.854.751",
      "kind": "company",
      "name": "Pierre Oldenhove Consulting",
      "attrs": {
        "role": "Administrateur",
        "seat": "rue de la Boisette 13, 1340 Ottignies",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "C2 reviseurs et Associ\u00E9s",
      "attrs": {
        "role": "Commissaire r\u00E9viseur",
        "id_b0729": "B0729",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Mattart",
      "attrs": {
        "role": "Reviseur d\u0027entreprises"
      }
    },
    {
      "id": "e12",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "role": "Mandataire pour publication",
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O MANNE CELESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour de l\u0027administrateur en fonction (g\u00E9rant statutaire au sens du Code des soci\u00E9t\u00E9s), mentionn\u00E9 ci-dessous, de son poste, \u00E0 savoir la soci\u00E9t\u00E9 coop\u00E9rative O MANNE CELESTE, pr\u00E9nomm\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u2019administrateur d\u00E9m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543722216",
        "name": "Innovent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Innovent, dont le si\u00E8ge est sis rue Basse Mesnil-Eglise 26, inscrite aupr\u00E8s du registre des Personnes Morales de li\u00E8ge \u2013 division Dinant sous le num\u00E9ro 0543.722.216, ici repr\u00E9sent\u00E9e par Monsieur Bern"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Defossez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nonolulu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Nonolulu, dont le si\u00E8ge est sis 4020 li\u00E8ge, Rue du Homvent 94, en cours d\u2019inscription aupr\u00E8s du registre des Personnes Morales de Li\u00E8ge, ici repr\u00E9sent\u00E9e par Monsieur Eddy Defossez, pr\u00E9nomm\u00E9, et qui a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Oldenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629854751",
        "name": "Pierre Oldenhove Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires : - La soci\u00E9t\u00E9 en commandite Pierre Oldenhove Consulting, dont le si\u00E8ge est sis rue de la Boisette 13, 1340 Ottignies, inscrite aupr\u00E8s du registre des Personnes Morales du Brabant wallon sous le num\u00E9ro 0629.854.751, ici repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543722216",
        "name": "Innovent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INNOVENT, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur Bernard Delville, pr\u00E9nomm\u00E9, et qui accepte. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Bernard Delville, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 r\u00E9viseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de son renouvellement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du cabinet C2 Reviseurs et Associ\u00E9s ... comme commissaire de la soci\u00E9t\u00E9 pour les exercices se cl\u00F4turant le 31.12.2022, 31.12.2023 et 31.12.2024.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
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}

{
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  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00B2 Reviseurs \u0026 associ\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du r\u00E9viseur (C\u00B2 Reviseurs \u0026 associ\u00E9s: De Streel Charles 0823.708.657) aux conditions transmises et ce pour 3ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTS D\u0027HOUYET ACADEMIE ASBL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl NOVASTAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-25",
      "evidence_quote": "Le seul point \u00E0 l\u0027ordre du jour est la notification aux associ\u00E9s commanditaires de la d\u00E9mission de la sprl NOVASTAR, repr\u00E9nset\u00E9 par VENTS D\u0027HOUYET ACADEMIE ASBL, repr\u00E9sent\u00E9 par Bernard DELVILLE, en tant que commandit\u00E9, et ce en conformit\u00E9 avec l\u0027article 18 des statuts. La prise d\u0027effet de cette d\u00E9mi"
    }
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  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MITSCH Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enercoop Belgique scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la nomination de Enercoop Belgique scrl, rue de Charleroi, 58 \u00E0 1470 Genappe, comme membre du Conseil de surveillance, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 monsieur MITSCH Jean-Fran\u00E7ois."
    }
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  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.378.156",
    "name_full": "VENTS D\u0027HOUYET",
    "legal_form": "SCA"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 574960,
      "currency": "EUR",
      "after_eur": 639960,
      "delta_eur": 574960,
      "before_eur": 65000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de CINQ CENT SEPTANTE QUATRE MILLE NEUF CENT SOIXANTE EUROS (574.960) pour le porter de SOIXANTE CINQ MILLE EUROS (65.000) \u00E0 la somme de SIX CENT TRENTE NEUF MILLE NEUF CENT SOIXANTE EUROS (639.960), par apports en num\u00E9raire et en nature",
      "contribution_type": "mixed"
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    {
      "kind": "capital_increase",
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      "delta_eur": 500,
      "before_eur": 639960,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-29",
      "evidence_quote": "pour le porter, apr\u00E8s ratification de l\u0027op\u00E9ration arrondissant le capital \u00E0 SOIXANTE CINQ MILLE CINQ CENTS EUROS (65.500,00 euro) \u00E0 SIX CENT QUARANTE MILLE QUATRE CENT SOIXANTE EUROs (640.460,00 euro)",
      "contribution_type": "mixed"
    }
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