WIND4WALLONIA
De berekende faillissementskans van WIND4WALLONIA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 16 |
| Vestigingen | 2 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00164591 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155931 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144408 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20128474 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900146 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200311 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700502 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14300141 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12700413 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-13700103 |
-
Actief03-04-2026 → heden
-
Actief03-04-2026 → heden
-
Actief03-04-2026 → heden
-
Actief12-01-2026 → heden
-
Actief12-01-2026 → heden
2 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 12-01-2026 Benoemd· Bestuurder
-
Actief21-09-2024 → heden
2 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 21-09-2024 Benoemd· Bestuurder
-
Actief23-09-2023 → heden
-
Actief17-02-2023 → heden
2 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 17-02-2023 Benoemd· Bestuurder
-
in BWRechtspersoonBestuurder· vast vert.: Vincent Van DesselStaatsblad-akte 23304493 (13-01-2023)Actief17-10-2022 → heden
-
Actief23-04-2021 → heden
3 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 11-05-2021 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
-
Actief23-04-2021 → heden
2 gebeurtenissen
- 11-05-2021 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
-
Actief03-04-2020 → heden
2 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 03-04-2020 Mandaat verlengd· Bestuurder
-
Actief09-05-2017 → heden
3 gebeurtenissen
- 11-05-2021 Mandaat verlengd· Bestuurder
- 03-04-2020 Mandaat verlengd· Bestuurder
- 09-05-2017 Benoemd· Bestuurder
-
Actief30-05-2016 → heden
3 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 11-05-2021 Mandaat verlengd· Bestuurder
- 30-05-2016 Benoemd· Bestuurder
-
Actief26-06-2015 → heden
2 gebeurtenissen
- 11-05-2021 Mandaat verlengd· Bestuurder
- 26-06-2015 Benoemd· Bestuurder
-
Actief26-06-2015 → heden
4 gebeurtenissen
- 03-04-2026 Benoemd· Dagelijks bestuur
- 11-05-2021 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
- 26-06-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (9)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 03-04-2020 Mandaat verlengd· Bestuurder
- 26-04-2019 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 03-04-2020 Mandaat verlengd· Bestuurder
- 30-05-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 03-04-2020 Mandaat verlengd· Bestuurder
- 30-05-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (7)
-
Voormalig03-04-2020 → 31-05-2024
3 gebeurtenissen
- 31-05-2024 Ontslagen· Bestuurder
- 03-04-2020 Mandaat verlengd· Bestuurder
- 12-06-2015 Ontslagen· Bestuurder
-
Voormalig09-10-2020 → 01-02-2023
4 gebeurtenissen
- 01-02-2023 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
- 09-10-2020 Benoemd· Bestuurder
- 09-10-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-01-2021 → 28-06-2022
4 gebeurtenissen
- 28-06-2022 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
- 11-05-2021 Mandaat verlengd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Voormalig03-04-2020 → 23-04-2021
2 gebeurtenissen
- 23-04-2021 Ontslagen· Bestuurder
- 03-04-2020 Mandaat verlengd· Bestuurder
-
Voormalig31-05-2016 → 23-04-2021
3 gebeurtenissen
- 23-04-2021 Ontslagen· Bestuurder
- 25-10-2016 Benoemd· Bestuurder
- 31-05-2016 Benoemd· Bestuurder
-
Voormalig12-06-2015 → 31-12-2020
4 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 03-04-2020 Mandaat verlengd· Bestuurder
- 26-06-2015 Benoemd· Bestuurder
- 12-06-2015 Benoemd· Bestuurder
-
Voormalig14-11-2014 → 09-10-2020
5 gebeurtenissen
- 09-10-2020 Ontslagen· Bestuurder
- 03-04-2020 Mandaat verlengd· Bestuurder
- 12-06-2015 Benoemd· Bestuurder
- 01-06-2015 Benoemd· Bestuurder
- 14-11-2014 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| JOIRIS, ROUSSEAUX & Co, Reviseurs d’entreprises associés Bedrijfsrevisor · vertegenwoordigd door Alexis PRUNEAU |
- | 30-03-2020 → 03-04-2020 |
| SCPRL "Jolris, Rousseaux & Co - Réviseurs d'Entreprises Associés" Commissaris · vertegenwoordigd door Alexis Pruneau opgevolgd door JOIRIS, ROUSSEAUX & Co, Reviseurs d’entreprises associés in 2020 |
- | 01-02-2018 → 30-03-2020 |
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-05-2014 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussel | 5.799 m² | 1 · 2.489 m² | 64,0 m · 19 verd. |
| 52011B0239/00B155 | Wallonië | 2.271 m² | 1 · 763 m² | 33,8 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2026 Act object · Board meeting · Officer appointment
- Act object: DIVERS · WIND4WALLONIA
- Publication: 29/07/2026 · WIND4WALLONIA
- Filing: 27-07-2026 · WIND4WALLONIA
- Board meeting: 03/04/2026 · WIND4WALLONIA
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Nicolas VAN DEN ABEELE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Michael LAVRY
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Lionel MATTHYSEN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Marie REMACLE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Mieke SAS
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Stéphanie MASSCHELEIN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Olivier BONTEMS
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Vincent VAN DESSEL
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Nicolas ZDANOV
- Officer appointment: role: délégué à la gestion journalière, start_date: 2026-04-03 · Antonio SORIANO VILLA
Technische details
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}15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-06-11 · WIND4WALLONIA
- Publication: 2026-06-15 · WIND4WALLONIA
- General meeting: 2026-05-12 · WIND4WALLONIA
- Officer reappointment: role: Administrateur · Anne Braspennincx
- Officer reappointment: role: Administrateur · Vincent Van Dessel
- Officer reappointment: role: Administrateur · Lionel Matthyssen
- Mandate term: end: 2030, description: à l’issue de l’assemblée générale ordinaire de 2030 · Anne Braspennincx
- Mandate term: end: 2030, description: à l’issue de l’assemblée générale ordinaire de 2030 · Vincent Van Dessel
- Mandate term: end: 2030, description: à l’issue de l’assemblée générale ordinaire de 2030 · Lionel Matthyssen
- Mandate compensation: amount: 0, currency: EUR, description: non rémunérés · Anne Braspennincx
- Mandate compensation: amount: 0, currency: EUR, description: non rémunérés · Vincent Van Dessel
- Mandate compensation: amount: 0, currency: EUR, description: non rémunérés · Lionel Matthyssen
- Auditor mandate: role: commissaire, duration: trois ans · Joiris, Roousseaux & Co – Réviseurs d'Entreprises Associés
- Permanent representative: role: représentant · Alexis Pruneau
- Mandate term: end: 2029, description: à l’issue de l’assemblée générale ordinaire de 2029 validant les comptes au 31 décembre 2028 · Joiris, Roousseaux & Co – Réviseurs d'Entreprises Associés
- Act object: DEMISSIONS, NOMINATIONS, DIVERS
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"description": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"value": {
"end": "2030",
"description": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"value": {
"end": "2030",
"description": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u2019administrateur ne sont pas r\u00E9mun\u00E9r\u00E9s.",
"value": {
"amount": 0,
"currency": "EUR",
"description": "non r\u00E9mun\u00E9r\u00E9s"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u2019administrateur ne sont pas r\u00E9mun\u00E9r\u00E9s.",
"value": {
"amount": 0,
"currency": "EUR",
"description": "non r\u00E9mun\u00E9r\u00E9s"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Les mandats d\u2019administrateur ne sont pas r\u00E9mun\u00E9r\u00E9s.",
"value": {
"amount": 0,
"currency": "EUR",
"description": "non r\u00E9mun\u00E9r\u00E9s"
},
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_mandate",
"quote": "L\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 le renouvellement du mandat de la SRL \u00AB Joiris, Roousseaux \u0026 Co \u2013 R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB (...) en tant que commissaire pour une dur\u00E9e de trois ans.",
"value": {
"role": "commissaire",
"duration": "trois ans"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau (A02234)",
"value": {
"role": "repr\u00E9sentant"
},
"object": "e5",
"subject": "e6"
},
{
"type": "mandate_term",
"quote": "Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 validant les comptes au 31 d\u00E9cembre 2028.",
"value": {
"end": "2029",
"description": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 validant les comptes au 31 d\u00E9cembre 2028"
},
"object": "e1",
"subject": "e5"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
"value": "DEMISSIONS, NOMINATIONS, DIVERS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1612,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0553.486.057",
"kind": "company",
"name": "WIND4WALLONIA",
"attrs": {
"seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Anne Braspennincx",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent Van Dessel",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Lionel Matthyssen",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Joiris, Roousseaux \u0026 Co \u2013 R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Alexis Pruneau",
"attrs": {
"rrn": null,
"id_other": "A02234"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Samuel WYNANT",
"attrs": {}
}
]
}09-03-2026 2 bestuurders benoemd
- Marie Remacle, Bestuurder
- Jean-Christophe Cattrysse, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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"address": null,
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},
"effective_date": "2026-01-12",
"evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}14-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lavry, Bestuurder
- Nico Priem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lavry",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-21",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve la nomination, \u00E0 compter du 21 septembre 2024, de Monsieur Michael Lavry, domicili\u00E9 professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant l\u2019actionnaire Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}08-07-2024 Nico Priem neemt ontslag als bestuurder
- Nico Priem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de M. Nico Priem en tant qu\u0027administrateur \u00E0 la date du 31 mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}05-01-2024 Christophe Lamoureux benoemd tot bestuurder
- Christophe Lamoureux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-23",
"evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}20-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-20",
"filing_date": "2023-07-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine ou modification de structure soci\u00E9taire n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA, tenue le 9 mai 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes, la SRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau. Le nouveau mandat est valable pour trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-04-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}13-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Van Dessel, Bestuurder
- Philippe Duboisdenghien, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-28",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "in BW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}30-08-2021 4 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- Nicolas Zdanov, Bestuurder
- Philippe Lefèbvre, Bestuurder
- Filip Meuleman, Bestuurder
- Philippe Duboisdenghien, Bestuurder
- Alain Simon, Bestuurder
- Claudy Wolff, Bestuurder
- Olivier Bontems, Bestuurder
- Nicolas Zdanov, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Olivier Bontems, Nicolas Zdanov, Philippe Duboisdenghien, Philippe Lef\u00E8bvre, Antonio Soriano Villa et Jean-Fran\u00E7ois Nuyttens ainsi que de Madame Fanny de Brouck\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}08-02-2021 4 bestuurders benoemd, 2 ontslagnemend
- Filip Meuleman, Bestuurder
- Filip Meuleman, Gedelegeerd bestuurder
- Philippe Duboisdenghien, Bestuurder
- Olivier Bontems, Bestuurder
- François Thoumsin, Bestuurder
- Baudouin le Hardÿ de Beaulieu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Monsieur Fran\u00E7ois Thoumsin fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires A, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thoumsin avec effet \u00E0 la m\u00EAme date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur Baudouin le Hard\u00FF de Beaulieu fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, avec effet \u00E0 la date du 1er janvier 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u00E9signe par ailleurs Monsieur Olivier Bontems, domicili\u00E9 \u00E0 7500 Tournai, avenue des Etats-Unis 29, en qualit\u00E9 de pr\u00E9sident du Conseil d\u2019administration en remplacement de Monsieur Baudouin le Hard\u00FF de Beaulieu avec effet \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
}
}14-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-14",
"filing_date": "2020-08-12",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.486.057",
"name": "WIND4WALLONIA",
"role": "other",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"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": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Fran\u00E7ois Thoumsin, Nico Priem, Lionel Matthysen, Muriel Desplanque, Val\u00E9rie Duchesne et Anne Braspennincx pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e. Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Aucun r\u00E9mun\u00E9ration n\u0027est pr\u00E9vue pour les administrateurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-07-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-30",
"filing_date": "2020-07-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "SPRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB",
"role": "other",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "SPRL",
"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": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hisette",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes, la SPRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, pour une dur\u00E9e de trois ans, \u00E0 compter de la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Le commissaire est repr\u00E9sent\u00E9 par Monsieur Alexis Pruneau.",
"co_filed_documents": [
"exp\u00E9dition et annexe"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-04-2020 9 herbenoemd
- François Thoumsin, Bestuurder
- Nico Priem, Bestuurder
- Valérie Duchesne, Bestuurder
- Lionel Matthysen, Bestuurder
- Muriel Desplanque, Bestuurder
- Anne Braspennincx, Bestuurder
- Baudouin le Hardÿ de Beaulieu, Bestuurder
- Alain Simon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Monsieur Fran\u00E7ois Thoumsin, domicili\u00E9 \u00E0 4607 Dalhem, voie du Thier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Monsieur Nico Priem, domicili\u00E9 \u00E0 8020 Oostkamp, Kastanjedreeft 9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Madame Val\u00E9rie Duchesne, domicili\u00E9e \u00E0 1000 Bruxelles, Boulevard Si"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Monsieur Lionel Matthysen, domicili\u00E9 \u00E0 1325 ChaumontGistoux, chemi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Madame Muriel Desplanque, domicili\u00E9e \u00E0 1090 Bruxelles, rue Bonaven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s A : \u2022 Madame Anne Braspennincx, domicili\u00E9e \u00E0 1410 Waterloo, clos de Ramb"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s B : \u2022 Monsieur Baudouin le Hard\u00FF de Beaulieu, domicili\u00E9 \u00E0 1470 Genappe, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s B : \u2022 Monsieur Alain Simon, domicili\u00E9 \u00E0 5190 Jemeppe-sur Sambre, rue des"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, ci-apr\u00E8s nomm\u00E9, en tant qu\u2019 administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme : ... Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs: Sur proposition des associ\u00E9s B : \u2022 Madame Fanny de Brouck\u00E8re, domicili\u00E9e \u00E0 7021 Mons, rue Adonis Desc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}24-06-2019 Anne Braspennincx benoemd tot bestuurder
- Anne Braspennincx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "nomm\u00E9 d\u00E9finitivement, sur proposition du groupe d\u0027associ\u00E9s A, Madame Anne Braspennincx, demeurant Clos de Rambouillet 6 \u00E0 1410 Waterloo, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 26 avril 2019 pour achever le mandat de Monsieur Marc Beyens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}16-03-2018 Alexis Pruneau benoemd tot commissaris
- Alexis Pruneau, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCPRL \u0022Jolris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en sa s\u00E9ance du 1er f\u00E9vrier 2018 a nomm\u00E9 commissaire pour une dur\u00E9e de trois ans la SCPRL \u0022Jolris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022, moyennant des \u00E9moluments annuels de \u20AC 2.250 par an (HTVA et non index\u00E9s), avec Monsieur Alexis Pruneau comme repr\u00E9senta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}17-07-2017 Fanny de Brouckère benoemd tot bestuurder
- Fanny de Brouckère, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "nomm\u00E9 d\u00E9finitivement Madame Fanny de Brouck\u00E8re, demeurant rue Adonis Descamps 54/A \u00E0 7021 Mons, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration du 9 d\u00E9cembre 2016 pour achever le mandat de Madame Caroline Decamps."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}25-10-2016 Statutenwijziging
Technische details
{
"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": "2016-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2016 Claudy Wolff benoemd tot bestuurder
- Claudy Wolff, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
"birth_date": null
},
"evidence_quote": "a nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur M. Claudy Wolff, demeurant rue de Luxembourg 59 \u00E0 6780 Messancy, pour achever le mandat de M. Olivier Dulon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}30-05-2016 4 bestuurders benoemd
- Antonio Soriano Villa, Bestuurder
- Valérie Duchesne, Bestuurder
- Thierry Lambrecht, Bestuurder
- Muriel Desplanque, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 d\u00E9finitivement M. Antonio Soriano Villa, demeurant rue Ferme de Bertransart 10 \u00E0 6280 Gerpinnes, appel\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration du 11 d\u00E9cembre 2015 pour achever le mandat de M. Renaud Degueldre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 d\u00E9finitivement Mme Val\u00E9rie Duchesne, demeurant Arboretumlaan 43 \u00E0 3080 Tervuren, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 25 mars 2016 pour achever le mandat de M. Steven Lauwers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lambrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 d\u00E9finitivement M. Thierry Lambrecht, demeurant rue Terraque 25 \u00E0 7861 Papignies, appel\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 25 mars 2016 pour achever le mandat de M. Gwena\u00EBl Poncelet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
},
"evidence_quote": "nomm\u00E9 d\u00E9finitivement Mme Muriel Desplanque, demeurant Quai de l\u0027Industrie 29/6 \u00E0 1080 Bruxelles, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 25 mars 2016 pour achever le mandat de M. Christian Poumeau de Lafforest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}13-07-2015 2 bestuurders benoemd, 1 ontslagnemend
- Baudouin le Hardy de Beaulieu, Bestuurder
- François Thoumsin, Bestuurder
- Nico Priem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hardy de Beaulieu",
"address": null,
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},
"effective_date": "2015-06-12",
"evidence_quote": "a nomm\u00E9 Monsieur Baudouin le Hardy de Beaulieu, administrateur, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, en remplacement de Monsieur Fran\u00E7ois Thoumsin qui reste administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"effective_date": "2015-06-12",
"evidence_quote": "a nomm\u00E9 Monsieur Fran\u00E7ois Thoumsin, administrateur, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Nico Priem qui reste administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
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"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "a nomm\u00E9 Monsieur Fran\u00E7ois Thoumsin, administrateur, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Nico Priem qui reste administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}26-06-2015 Statutenwijziging
Technische details
{
"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": "2015-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.486.057",
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"legal_form": "SCRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2015 François Thoumsin benoemd tot bestuurder
- François Thoumsin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"evidence_quote": "namde definitief Monsieur Fran\u00E7ois Thoumsin, Voie du Thier 23 \u00E0 4607 Dahlem, appel\u00E9 provisoirement en qualit\u00E9 d\u0027adminsitrateur par le Conseil d\u0027administration du 14 novembre 2014 pour achever le mandat de Monsieur Didier L\u00E9chaud\u00E9, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}20-03-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}12-12-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}03-12-2014 François Thoumsin benoemd tot bestuurder
- François Thoumsin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-14",
"evidence_quote": "nomm\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur Monsieur Fran\u00E7ois Thoumsin, demeurant Voie du Thier(FEN) 23 \u00E0 4607 Dahlem, pour achever le mandat de Monsieur Didier L\u00E9chau\u0111\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}12-09-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.486.057",
"name_full": "WIND4WALLONIA",
"legal_form": "SCRL"
}
}02-06-2014 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.170.701",
"name": "ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Parts sociales",
"partner_role": null,
"holder_org_kbo": "0403.170.701",
"holder_org_name": "ELECTRABEL",
"contribution_type": "cash",
"amount_paid_in_eur": 18700,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 748,
"amount_subscribed_eur": 18700,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "TELFIN"
},
"kind": "rechtspersoon",
"person": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 25,
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"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0435.084.986",
"name": "GENFINA"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "0435.084.986",
"holder_org_name": "GENFINA",
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"holder_person_name": null,
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}
],
"capital_eur": 18750,
"subject_company": {
"kbo": "0553.486.057",
"name_full": "Wind4Wallonia",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-05-27",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WIND4WALLONIA |