XYLERGY

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REUL Bruno",
        "address": "7000 MONS, Avenue du Tir 182",
        "birth_date": "1979-07-16",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0742.653.972",
        "name": "BCOZ SRL",
        "address": "7000 MONS, Avenue du Tir 182",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer la personne suivante en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet imm\u00E9diat, pour une dur\u00E9e de 1 an se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027exercice 2023: BCOZ SRL, ayant son si\u00E8ge \u00E0 7000 MONS, Avenue du Tir 182, inscrite ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0701712252",
        "name": "KOALYMA FINANCE SRL",
        "address": "Clos Saint-Roch 15, 1970 Wezembeek Oppem",
        "birth_date": "1982-02-03",
        "profession": null,
        "birth_place": "Orsay"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0701.712.252",
        "name": "KOALYMA FINANCE SRL",
        "address": "1970 Wezembeek-Oppem, Clos Saint- Roch,15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires acceptent de r\u00E9voquer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, suite \u00E0 la r\u00E9ception de lettre de d\u00E9mission de: KOALYMA FINANCE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0742653972",
        "name": "BCOZ SRL",
        "address": "7000 MONS, Avenue du Tir 182",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0742.653.972",
        "name": "BCOZ SRL",
        "address": "7000 MONS, Avenue du Tir 182",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, pour une dur\u00E9e de 1 an se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027exercice 2023: BCOZ SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOTTET Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires fixent le nombre d\u0027administrateurs \u00E0 3, \u00E0 savoir: -BCOZ SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur REUL Bruno;-Monsieur MOTTET Pierre;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires fixent le nombre d\u0027administrateurs \u00E0 3, \u00E0 savoir: -BCOZ SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur REUL Bruno;-Monsieur MOTTET Pierre;-Monsieur MESTDAGH Frank",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "REUL Bruno",
        "address": "7000 MONS, Avenue du Tri 182",
        "birth_date": "1979-07-16",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Xylergy SA",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue Louis de Geer 6",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de d\u00E9signer REUL Bruno, n\u00E9 le 16 juillet 1979 \u00E0 Verviers, domicili\u00E9 \u00E0 7000 MONS, Avenue du Tri 182, Belgique, comme repr\u00E9sentant permanent de Xylergy SA (au sein de Mont Godinne Green Energy SA, ayant son si\u00E8ge \u00E0 1348 Ottignies-Louvain-la-Neuve, Rue Louis de Geer 6, inscrit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexandra Scaillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LEGALPME",
        "address": "1348 Louvain La Neuve, Rue Louis de Geer 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Alexandra Scaillet ou tout membre du cabinet LEGALPME, situ\u00E9 \u00E0 1348 Louvain La Neuve, Rue Louis de Geer 6, chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relat",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0813.222.066",
    "name_full": "XYLERGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Bohn",
        "address": "Kehlweg 32, 55124 Mainz, Allemagne",
        "birth_date": "1966-06-03",
        "profession": null,
        "birth_place": "Erlangen, Allemagne"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOMANAGE",
        "address": "Kehlweg 32, 55124 Mainz, Allemagne",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u00E9gal PME",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue Louis de Geer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0813.222.066",
    "name_full": "XYLERGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}