AltERcoop
The computed 12-month bankruptcy probability of AltERcoop is < 0.1% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 09-06-2026 | 2026-00146504 |
| 31-12-2024 | micro | 30-06-2025 | 2025-00208377 |
| 31-12-2023 | micro | 07-07-2024 | 2024-00246825 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00238247 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20143345 |
| 31-12-2020 | micro | 11-08-2021 | 2021-49500139 |
| 31-12-2019 | micro | 24-09-2020 | 2020-55900109 |
| 31-12-2018 | micro | 02-08-2019 | 2019-43800538 |
| 31-12-2017 | volledig | 09-01-2019 | 2019-00700424 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-64700373 |
-
Current11-08-2023 → present
-
Current22-12-2020 → present
-
Current02-08-2019 → present
2 events
- 02-08-2019 Appointed· Director
- 01-08-2019 Resigned· Director
-
Current02-08-2019 → present
3 events
- 15-07-2024 Appointed· Director
- 11-08-2023 Resigned· Director
- 02-08-2019 Appointed· Director
-
Current02-08-2019 → present
-
Current30-11-2018 → present
-
Current30-11-2018 → present
Former directors (14)
-
Former— → 15-07-2024
-
Former11-08-2023 → 15-07-2024
2 events
- 15-07-2024 Resigned· Director
- 11-08-2023 Mandate renewed· Director
-
Former11-08-2023 → 15-07-2024
2 events
- 15-07-2024 Resigned· Director
- 11-08-2023 Appointed· Director
-
Former02-08-2019 → 11-08-2023
2 events
- 11-08-2023 Resigned· Director
- 02-08-2019 Appointed· Director
-
Former02-08-2019 → 11-08-2023
2 events
- 11-08-2023 Resigned· Director
- 02-08-2019 Appointed· Director
-
Former02-08-2019 → 11-08-2023
2 events
- 11-08-2023 Resigned· Director
- 02-08-2019 Appointed· Director
-
Former02-08-2019 → 22-12-2020
2 events
- 22-12-2020 Resigned· Director
- 02-08-2019 Appointed· Director
-
Fondation Kids and WindLegal entityDirector· perm. rep.: Mme OttoState Gazette act 19105477 (02-08-2019)Former— → 02-08-2019
-
Former— → 02-08-2019
-
Former— → 02-08-2019
-
Former— → 02-08-2019
-
Former— → 02-08-2019
-
Former— → 02-08-2019
-
Former— → 02-08-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DEGEEST, Réviseurs d'entreprisesCurrent Company auditor · represented by Stéphane de Lovinfosse |
— | 22-12-2020 → present |
| Dirk ThienpontCurrent Statutory auditor |
— | 22-12-2020 → present |
| Vincent MinonCurrent Statutory auditor |
— | 22-12-2020 → present |
| NACE primary | 66300 |
| Legal form | Cooperative company(706) |
| Incorporation | 24-07-2015 |
| Status | Active |
| Postal code | 1470 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25031A0556/00N000 | Wallonia | 373 m² | 1 · 371 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2026 1 director appointed, 1 resigning
- Jean Mangez — Bestuurder
- Olivier Brouwer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "68.02.17-447.44",
"name": "Olivier Brouwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont accept\u00E9 la d\u00E9mission d\u0027Olivier Brouwer (RN 68.02.17-447.44) comme administrateur de la coop\u00E9rative",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "49.02.17-435.01",
"name": "Jean Mangez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ont approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de Jean Mangez (RN: 49.02.17-435.01) comme administrateur d\u0027AltERcoop.",
"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": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine GILAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u0027AltERcoop sc"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 15 avril 2026 - modification de mandats"
},
"key_dates": [
{
"date": "2026-05-26",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2026-05-13",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-04-15",
"label": "Date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
},
{
"date": "2026-05-11",
"label": "Date de signature"
}
],
"key_parties": [
{
"kind": "person",
"name": "Olivier Brouwer",
"role": "administrateur"
},
{
"kind": "person",
"name": "Jean Mangez",
"role": "administrateur"
},
{
"kind": "person",
"name": "Christine GILAIN",
"role": "Administratrice d\u0027AltERcoop sc"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-07-2024 1 director appointed, 3 resigning
- Olivier Brouwer — Bestuurder
- Stéphanie Heck — Bestuurder
- Renaud Dechampheleire — Bestuurder
- Tomé Najdovski — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de St\u00E9phanie Heck (RN 870507-394.94)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Dechampheleire",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Renaud Dechampheleire (RN 830526-267.52)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Tom\u00E9 Najdovski (RN 601007-479.59)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "et ont d\u00E9cid\u00E9 de coopter Olivier Brouwer (RN 680222-447.44), ancien administrateur et garant pour compl\u00E9ter l\u0027Organe d\u0027Administration jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ALTERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}15-07-2024 1 director appointed, 3 resigning, 2 reappointed
- Olivier Brouwer — Gedelegeerd bestuurder
- Stéphanie Heck — Gedelegeerd bestuurder
- Renaud Dechampheleire — Gedelegeerd bestuurder
- Tomé Najdovski — Gedelegeerd bestuurder
- Martine Haddad — Gedelegeerd bestuurder
- Christine Gilain — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "870507-394.94",
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de St\u00E9phanie Heck (RN 870507-394.94)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "830526-267.52",
"name": "Renaud Dechampheleire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Renaud Dechampheleire (RN 830526-267.52)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "601007-479.59",
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont act\u00E9 de la d\u00E9mission de Tom\u00E9 Najdovski (RN 601007-479.59)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "680222-447.44",
"name": "Olivier Brouwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "et ont d\u00E9cid\u00E9 de coopter Olivier Brouwer (RN 680222-447.44), ancien administrateur et garant pour compl\u00E9ter l\u0027Organe d\u0027Administration jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils ont confirm\u00E9 Martine Haddad et Christine Gilain, comme administratrices charg\u00E9es de la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils ont confirm\u00E9 Martine Haddad et Christine Gilain, comme administratrices charg\u00E9es de la gestion journali\u00E8re.",
"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": "2024-07-15",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "AltERcoop",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine GILAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice charg\u00E9e de la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2023 1 director appointed, 4 resigning, 2 reappointed
- Tomé Najdovski — Bestuurder
- Martine Haddad — Bestuurder
- Christine Gilain — Bestuurder
- Olivier Brouwer — Bestuurder
- Mario Hustinx — Bestuurder
- Stéphanie Heck — Bestuurder
- Renaud Deschampheleire — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Heck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration d\u0027AltERcoop sc (OA) r\u00E9unit le 6 f\u00E9vrier 2023 avait d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer St\u00E9phanie Heck et Renaud Deschampheleire, comme administrateurs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Deschampheleire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration d\u0027AltERcoop sc (OA) r\u00E9unit le 6 f\u00E9vrier 2023 avait d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer St\u00E9phanie Heck et Renaud Deschampheleire, comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E9 Najdovski",
"address": null,
"birth_date": null
},
"evidence_quote": "Un administrateur stagiaire est candidat administrateur: Tom\u00E9 Najdovski ... L\u0027OA propose que les coop\u00E9rateurs portent une appr\u00E9ciation globale sur la composition de l\u0027OA en l\u0027occurence: ... Tom\u00E9 Najdovski. La proposition de I\u0027OA est valid\u00E9e par 36 coop\u00E9rateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Hustinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Martine Haddad, Christine Gilain, Olivier Brouwer, Mario Hustinx viennent \u00E0 expiration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ALTERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}28-11-2022 Articles of association amended
Technical 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": "2022-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SC"
}
}22-12-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}22-12-2020 2 directors appointed, 2 resigning, 1 reappointed
- Vincent Minon — Commissaris
- Dirk Thienpont — Commissaris
- Fabienne Marchal — Bestuurder
- Emmanuel Van den Berg — Bestuurder
- Jean-Paul Minet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Minet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer : -les mandats des administrateurs actuels, mentionn\u00E9s ci-avant, comme administrateurs non statutaires et de prolonger le mandat d\u0027administrateur-stagiaire de Jean-Paul Minet;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Madame Fabienne Marchal conform\u00E9ment \u00E0 la d\u00E9cision prise lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 ao\u00FBt 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "la d\u00E9mission de Monsieur Emmanuel Van den Berg au 1er ao\u00FBt 2019 et act\u00E9e lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 ao\u00FBt 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Minon",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de membres du coll\u00E8ge des garants: -Monsieur Vincent Minon, domicili\u00E9 \u00E0 1404 Bornival, Chemin de Feluy 1;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Thienpont",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de membres du coll\u00E8ge des garants: ... Monsieur Dirk Thienpont, domicili\u00E9 \u00E0 1320 Beauvechain, Rue de la N\u00E9then 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}22-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-22",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Le rapport de Monsieur St\u00E9phane de Lovinfosse, de la srl \u00AB DEGEEST R\u00E9viseurs d\u0027entreprises \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1030 Bruxelles, avenue Rogier, 250, dat\u00E9 du 12 octobre 2020 conclut dans les termes suivants:",
"firm_kbo": null,
"firm_name": "DEGEEST R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "St\u00E9phane de Lovinfosse"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 7 directors appointed, 8 resigning
- Fabienne Marchal — Bestuurder
- Christine Gilain — Bestuurder
- Mario Hustinx — Bestuurder
- Pierre Vitry — Bestuurder
- Emmanuel Van den Berg — Bestuurder
- Martine Haddad — Bestuurder
- Olivier Brouwer — Bestuurder
- Mme Otto — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Marchal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Gilain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Hustinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vitry",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Van den Berg",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Haddad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures des 7 administrateurs-stagiaires: Fabienne Marchal, Christine Gilain, Mario Hustinx, Pierre Vitry, Emmanuel Van den Berg, Martine Haddad et Olivier Brouwer sont accept\u00E9es. Ils endossent la responsabilit\u00E9 d\u0027administrateurs de la coop\u00E9rative."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Otto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation Kids and Wind",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu les d\u00E9missions des administrateurs d\u0027Enercoop Belgique, en l\u0027occurrence la Fondation Kids and Wind et sa repr\u00E9sentante, Mme Otto (19 mars 2018- publi\u00E9e le 5 avril 2018)... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDH",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu les d\u00E9missions des administrateurs d\u0027Enercoop Belgique, en l\u0027occurrence ... la d\u00E9mission de VDH (3 mai 2018 - publi\u00E9e le 10 juin 2018)... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Palm",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Mitsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Mitsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission en d\u00E9cembre 2018 de Madame Palm et Messieurs Jean-Fran\u00E7ois et Jean-Pierre Mitsch... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rulmont",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission le 20 juin 2019 de Jacques Rulmont... a accord\u00E9 la d\u00E9charge aux administrateurs d\u00E9missionnaires pour la p\u00E9riode de janvier \u00E0 septembre 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la fin de mandat de Messieurs Mar\u00E9chal et Ouchinsky, administrateurs-provisoires d\u00E9sign\u00E9s par le tribunal de commerce de Nivelles, le 19 septembre 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ouchinsky",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la fin de mandat de Messieurs Mar\u00E9chal et Ouchinsky, administrateurs-provisoires d\u00E9sign\u00E9s par le tribunal de commerce de Nivelles, le 19 septembre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}06-06-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}06-06-2019 Registered office moved from Genappe to Flémalle
- Rue de Charleroi 58, 1470 Genappe → av. du Fort 27, 4400 Flémalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": "Waals",
"street": "av. du Fort",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Genappe",
"region": "Waals",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "58"
},
"effective_date": "2019-05-13",
"evidence_quote": "Aux fins de l\u0027exercice de leurs missions, les administrateurs int\u00E9rimaires ont \u00E9galement d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SCRL ENERCOOP BELGIQUE \u00E0 l\u0027adresse de r\u00E9sidence de Monsieur Mario HUSTINX; situ\u00E9e 4400 Fl\u00E9malle, av. du Fort 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}30-11-2018 2 directors appointed
- Nicholas OUCHINSKY — Bestuurder
- Alec MARECHAL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas OUCHINSKY",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: - D\u00E9sign\u00E9 comme administrateurs provisoires pour la SCRL ENERCOOP BELGIQUE, inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le n\u00B00634.604.454, dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: - D\u00E9sign\u00E9 comme administrateurs provisoires pour la SCRL ENERCOOP BELGIQUE, inscrite \u00E0 la Banque Carrefour des Entrepr\u00EDses sous le n\u00B00634.604.454, dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}30-11-2018 Registered office moved from Genappe to Bruxelles
- Rue de Charleroi 58, 1470 Genappe → Dieweg 274, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "274"
},
"old_address": {
"city": "Genappe",
"region": "Waals",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "58"
},
"effective_date": "2018-09-18",
"evidence_quote": "Par ordonnance du 18 septembre 2018, le Pr\u00E9sident du tribunal de commerce du Brabant Wallon a: ... dont le si\u00E8ge sociai est \u00E9tabli 58, Rue de Charleroi, 1470 Genappe ... ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SCRL ENERCOOP BELGIQUE \u00E0 l\u0027adresse du cabinet de Me Nicholas OUCHINSKY, situ\u00E9 1180 Bruxelles, Dieweg 274."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}28-06-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}17-04-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.607.454",
"name_full": "ENERCOOP BELGIQUE, EN ABREGE : ENERCOOP.BE",
"legal_form": "SCRL"
}
}05-08-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1470 Genappe, rue de Charleroi 58",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-20",
"name": "MITSCH Jean-Fran\u00E7ois",
"niss": null,
"address": "1470 Genappe, 12a rue des Communes"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MITSCH Jean-Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Fondation priv\u00E9 \u00AB Kids\u0026Wind \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Fondation priv\u00E9 \u00AB Kids\u0026Wind \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Vents d\u0027Houyet"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Vents d\u0027Houyet",
"contribution_type": "cash",
"amount_paid_in_eur": 44000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 44,
"amount_subscribed_eur": 44000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-20",
"name": "Jean-Fran\u00E7ois MITSCH",
"niss": null,
"address": "1470 Genappe, 12a rue des Communes"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 44000,
"holder_person_name": "Jean-Fran\u00E7ois MITSCH",
"is_subscriber_only": false,
"n_shares_subscribed": 44,
"amount_subscribed_eur": 44000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Fondation Kids\u0026Wind"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Fondation Kids\u0026Wind",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SCAFS VENTS D\u0027HOUYET"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SCAFS VENTS D\u0027HOUYET",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 46000,
"subject_company": {
"kbo": "0634.607.454",
"name_full": "Enercoop Belgique",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-07-15",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AltERcoop |
| AbbreviationFR | Enercoop.be |