BIO ENERGY NIVELLES

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "77.10.09-209.44",
        "name": "FOCKEDEY PIERRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/06/2025 a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027adminstrateur, \u00E0 partir de 16 juin 2025: FOCKEDEY PIERRE",
      "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": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "BIO ENERGY NIVELLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Dezutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Pruneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 Juin 2023 d\u00E9signe la SRL \u0022Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau (A02234), en tant que commissaire-R\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "BIO ENERGY NIVELLES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Vieux Chemin de Bruxelles",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "chemin de r\u00EAves",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1400 Nivelles, Vieux Chemin de Bruxelles, 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687687834",
        "name": "Walvert sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer la sprl Walvert dont le repr\u00E9sentant permanent est Laurent Hellemans ses fonctions de g\u00E9rant de la spri Walvert-Nivelles \u00E0 compter du 30/09/2019 17.00 h"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter FELTRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Walter FELTRIN aux fonctions de g\u00E9rant de la sprl Walvert Nivelles ayant son si\u00E8ge social chemin de R\u00EAves, 1 \u00E0 1400 Nivelles, \u00E0 partir du 30/09/2019 \u00E0 17.00 h et sans limitation de dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick PARISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687687834",
        "name": "WALVERT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WALVERT SPRL r\u00E9voque Patrick PARISI en tant que Repr\u00E9sentant Permanent de WALVERT NIVELLES SPRL et nomme Laurent HELLEMANS en tant que nouveau Repr\u00E9sentant Permanent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent HELLEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687687834",
        "name": "WALVERT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WALVERT SPRL r\u00E9voque Patrick PARISI en tant que Repr\u00E9sentant Permanent de WALVERT NIVELLES SPRL et nomme Laurent HELLEMANS en tant que nouveau Repr\u00E9sentant Permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "nivelles",
        "region": null,
        "street": "Chemin de R\u011Bves",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ham-sur-Heure-Nalinnes",
        "region": null,
        "street": "Rue Richard Carlier",
        "country": "BE",
        "postcode": "6120",
        "box_number": "HSH",
        "street_number": "37"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la sprl au 01/02/2019 ... Il appara\u00EEt du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 WALVERT NIVELLES avec num\u00E9ro d\u0027entreprise 0687.687.834 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 avec prise d\u0027effet au De: Rue Richard Carlier(HSH) 37 6120 Ham-sur-Heure-Nalinnes A Chemin de R\u011Bves 1 1400 nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 170000.0,
      "currency": "EUR",
      "after_eur": 190000.0,
      "delta_eur": 170000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 170.000,00 \u20AC, pour le porter de 20.000,00 \u20AC \u00E0 190.000,00 \u20AC, par la cr\u00E9ation de 200 parts nouvelles de cat\u00E9gorie A... Ces parts nouvelles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 310000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 310000.0,
      "before_eur": 190000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 310.000,00 \u20AC, pour le porter de 190.000,00 \u20AC \u00E0 500.000,00 \u20AC, par la cr\u00E9ation de 310 parts nouvelles de cat\u00E9gorie B... Ces parts nouvelles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Ham-sur-Heure-Nalinnes (6120-Ham-sur-Heure), rue Carlier, 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-08",
        "name": "Laurent Fran\u00E7ois HELLEMANS",
        "niss": null,
        "address": "Ham-sur-Heure-Nalinnes (6120-Ham-sur-Heure), rue Carlier, 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Laurent Fran\u00E7ois HELLEMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 138,
      "amount_subscribed_eur": 13800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0838.491.952",
        "name": "THELMA SPRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0838.491.952",
      "holder_org_name": "THELMA SPRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0687.687.834",
    "name_full": "WALVERT NIVELLES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-08",
  "post_incorporation_mandates": []
}