Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
47 acts Capital history · 3
05-11-2025
v3.2
05-11-2025
Capital change
05-11-2025
v3.2
Address history · 2
04-10-2013
v3.2
16-04-2012
v3.2
All acts · 47
updated 7 months ago
2025
05-11-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SC"
}
}05-11-2025 1 director appointed, 2 resigning
- Thierry Laureys — Bestuurder
- Dimitris Stamatoukos — Bestuurder
- Xavier Gillon — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"name": "Thierry Laureys",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitris Stamatoukos",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Gillon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO"
}
}05-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"pub_date": "2025-11-05",
"filing_date": "2025-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-17"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "EMISSIONS ZERO",
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"is_foreign_registered": false
},
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-11-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
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}
}05-11-2025 1 director appointed, 2 resigning
- Thierry Laureys — Bestuurder
- Dimitris Stamatoukos — Bestuurder
- Xavier Gillon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Laureys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17/05/2025 a approuv\u00E9: - la nomination de Thierry Laureys au poste d\u0027administrateur."
},
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},
"evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 02/06/2025: Le Conseil d\u0027Administration a approuv\u00E9 la cessation des fonctions au poste d\u0027administrateur de Dimitris Stamatoukos."
},
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"person": {
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"name": "Xavier Gillon",
"address": null,
"birth_date": null
},
"evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 01/09/2025: Le Conseil d\u0027Administration a approuv\u00E9 la cessation des fonctions au poste d\u0027administrateur de Xavier Gillon."
}
],
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},
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"legal_form": "SC"
}
}05-11-2025 1 director appointed, 2 resigning
- Thierry Laureys — Bestuurder
- Dimitris Stamatoukos — Bestuurder
- Xavier Gillon — Bestuurder
Technical details
{
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{
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{
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},
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},
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"evidence_quote": "la cessation des fonctions au poste d\u0027administrateur de Xavier Gillon.",
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}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-07-2024 2 directors appointed, 2 resigning
- Xavier Gillon — Bestuurder
- Gaetan Scharzbaum — Bestuurder
- Joseph François — Bestuurder
- Marc Installé — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Install\u00E9",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Xavier Gillon",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gaetan Scharzbaum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO EZ"
}
}02-07-2024 2 directors appointed, 2 resigning
- Xavier Gillon — Bestuurder
- Gaetan Scharzbaum — Bestuurder
- Joseph François — Bestuurder
- Marc Installé — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "la cessation de Joseph Fran\u00E7ois et Marc Install\u00E9 au poste d\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Install\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "la cessation de Joseph Fran\u00E7ois et Marc Install\u00E9 au poste d\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gillon",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Xavier Gillon et Gaetan Scharzbaum au poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Scharzbaum",
"address": null,
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},
"evidence_quote": "la nomination de Xavier Gillon et Gaetan Scharzbaum au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SC"
}
}02-07-2024 2 directors appointed, 2 resigning
- Xavier Gillon — Bestuurder
- Gaetan Scharzbaum — Bestuurder
- Joseph François — Bestuurder
- Marc — Bestuurder
Technical details
{
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{
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},
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}
],
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"name": null,
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"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-25",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2024 Michel Mahiat appointed as director
- Michel Mahiat — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Michel Mahiat",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO"
}
}17-04-2024 Michel Mahiat appointed as director
- Michel Mahiat — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
"reason": null,
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"evidence_quote": "la nomination de Michel Mahiat au poste d\u0027administrateur.",
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},
{
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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"person": {
"rrn": null,
"name": "Lucas Gossiaux",
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},
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},
{
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"person": {
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"name": "Michel Mahiat",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SC"
},
"publication_proxy": {
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},
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}17-04-2024 Michel Mahiat appointed as director
- Michel Mahiat — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mahiat",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027Emissions Z\u00E9ro a approuv\u00E9 ce 24/11/2023: - la nomination de Michel Mahiat au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SC"
}
}2022
28-06-2022 3 directors appointed, 1 resigning
- Alain Kisiel — Bestuurder
- Dimitris Stamatoukos — Bestuurder
- Lucas Gossiaux — Bestuurder
- Jean Pilliez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Kisiel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/05/2022 a approuv\u00E9 les nominations aux postes d\u0027administrateurs de: - Alain Kisiel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitris Stamatoukos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/05/2022 a approuv\u00E9 les nominations aux postes d\u0027administrateurs de: - Dimitris Stamatoukos"
},
{
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"person": {
"rrn": null,
"name": "Lucas Gossiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/05/2022 a approuv\u00E9 les nominations aux postes d\u0027administrateurs de: - Lucas Gossiaux."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pilliez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/05/2022 a approuv\u00E9 la d\u00E9mission du poste d\u0027administrateur de: - Jean Pilliez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}28-06-2022 3 directors appointed, 1 resigning
- Alain Kisiel — Bestuurder
- Dimitris Stamatoukos — Bestuurder
- Lucas Gossiaux — Bestuurder
- Jean Pilliez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Kisiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitris Stamatoukos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucas Gossiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pilliez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO"
}
}2021
02-07-2021 1 director appointed, 2 resigning
- Joseph François — President
- Renaud Corbet — Administrator
- Emmanuel Mertens — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Joseph Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrator",
"person": {
"rrn": null,
"name": "Renaud Corbet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrator",
"person": {
"rrn": null,
"name": "Emmanuel Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO"
}
}02-07-2021 1 director appointed, 2 resigning
- Joseph François — Bestuurder
- Renaud Corbet — Bestuurder
- Emmanuel Mertens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-12",
"evidence_quote": "Monsieur Joseph Fran\u00E7ois est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Corbet",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Renaud Corbet du poste d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mertens",
"address": null,
"birth_date": null
},
"evidence_quote": "le non renouvellement d\u0027Emmanuel Mertens au poste d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}2020
06-11-2020 2 directors appointed, 1 resigning
- Gaetan Schwarzbaum — Bestuurder
- Xavier Gillon — Bestuurder
- Claudine Baudeaux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Schwarzbaum",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-29",
"evidence_quote": "la nomination de Gaetan Schwarzbaum au poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Gillon",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-29",
"evidence_quote": "la nomination de Xavier Gillon au poste d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine Baudeaux",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-29",
"evidence_quote": "la d\u00E9mission de Claudine Baudeaux. du poste d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}06-11-2020 2 directors appointed, 1 resigning
- Gaetan Schwarzbaum — Bestuurder
- Xavier Gillon — Bestuurder
- Claudine Baudeaux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaetan Schwarzbaum",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Gillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Claudine Baudeaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO"
}
}2019
07-05-2019 BAUDEAUX Claudine appointed as director
- BAUDEAUX Claudine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDEAUX Claudine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027AGO pr\u00E9sents et repr\u00E9sent\u00E9s ont vote la nomination de Mme Claudine Baudeaux au poste d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}07-05-2019 Baudeaux Claudine appointed as director
- Baudeaux Claudine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudeaux Claudine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro"
}
}2018
02-07-2018 2 resigning
- DAMAY Alain — Administrator
- DELHAYE Michaël — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "DAMAY Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "DELHAYE Micha\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro"
}
}02-07-2018 2 resigning
- DAMAY Alain — Bestuurder
- DELHAYE Michaël — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAMAY Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 le non repr\u00E9sentation d\u0027un deuxi\u00E8me mandat d\u0027administrateur \u00E0 la date du 15/06/2018 de: - DAMAY Alain"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAYE Micha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 le non repr\u00E9sentation d\u0027un deuxi\u00E8me mandat d\u0027administrateur \u00E0 la date du 15/06/2018 de: - DELHAYE Micha\u00EBl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}2017
08-11-2017 3 directors appointed
- Renaud CORBET — Bestuurder
- Joseph FRANCOIS — Bestuurder
- Jean PILLIEZ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud CORBET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph FRANCOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean PILLIEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro scrl"
}
}08-11-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}13-06-2017 2 resigning
- Jean-Pierre SIMON — Bestuurder
- Michaël DELHAYE — Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre SIMON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Micha\u00EBl DELHAYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro scri"
}
}13-06-2017 Jean-Pierre SIMON resigns as director
- Jean-Pierre SIMON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre SIMON",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-14",
"evidence_quote": "Le conseil d\u0027administration a act\u00E9 la d\u00E9mission de son mandat d\u0027administrateur, \u00E0 la date du 14/04/2017, de Jean-Pierre SIMON, Rue du Quesnoy 94-7370 Dour (N\u00B0 reg. nat.: 51011614367)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}18-05-2017 4 directors appointed, 1 resigning
- Émmanuel MERTENS — Bestuurder
- Pierre AUBRY — Commissaris
- Philippe DELFORGE — Commissaris
- Marc POSSOZ — Commissaris
- Philippe DUBREUCQ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9mmanuel MERTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "1. La nomination d\u0027un nouvel administrateur: \u00C9mmanuel MERTENS, Rue du Warichet 13- 1325 CORROY-LE-GRAND- N\u00B0 reg. nat.: 60.09.21-001.13"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DUBREUCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "2.La d\u00E9mission de son mandat d\u0027administrateur de: Philippe DUBREUCQ, Rue du Moulin au Bois 2-7022 HYON - N\u00B0 reg. nat.: 49.09.08-107.66"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre AUBRY",
"address": null,
"birth_date": null
},
"evidence_quote": "3. La nomination des personnes suivantes comme v\u00E9rificateurs aux comptes: - Pierre AUBRY, Rue du Gouffre 136-6200 Ch\u00E2telineau - N\u00B0 reg. nat,: 68.09.20-127.85"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe DELFORGE",
"address": null,
"birth_date": null
},
"evidence_quote": "3. La nomination des personnes suivantes comme v\u00E9rificateurs aux comptes: - Philippe DELFORGE, Rue des Ardennes 205-5570 JAVINGUE - N\u00B0 reg. nat,: 42.01.17-093.92"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc POSSOZ",
"address": null,
"birth_date": null
},
"evidence_quote": "3. La nomination des personnes suivantes comme v\u00E9rificateurs aux comptes: - Marc POSSOZ, Edingensesteenweg 1-1500 HALLE - N\u00B0 reg. nat.: 48.02.10-003.40"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}18-05-2017 4 directors appointed, 1 resigning
- Émmanuel MERTENS — Bestuurder
- Pierre AUBRY — Vérificateur aux comptes
- Philippe DELFORGE — Vérificateur aux comptes
- Marc POSSOZ — Vérificateur aux comptes
- Philippe DUBREUCQ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00C9mmanuel MERTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DUBREUCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "v\u00E9rificateur aux comptes",
"person": {
"rrn": null,
"name": "Pierre AUBRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "v\u00E9rificateur aux comptes",
"person": {
"rrn": null,
"name": "Philippe DELFORGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "v\u00E9rificateur aux comptes",
"person": {
"rrn": null,
"name": "Marc POSSOZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro scrl"
}
}2016
08-12-2016 Philippe Dubreucq appointed as director
- Philippe Dubreucq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dubreucq",
"address": null,
"birth_date": null
},
"evidence_quote": "En vertu de l\u0027article 13, 4\u00E8me alin\u00E9a, des statuts d\u0027Emissions Z\u00E9ro SCRL, le CA, \u00E0 l\u0027unanimit\u00E9 de ses membres tous pr\u00E9sents, d\u00E9cide de nommer Philippe Dubreucq \u00E0 un poste d\u0027administrateur jusqu\u0027\u00E0 la prochaine AG ordinaire o\u00F9 il devra \u00EAtre confirm\u00E9 par l\u0027AG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "EMISSIONS ZERO",
"legal_form": "SCRL"
}
}08-12-2016 Philippe Dubreucq appointed as director
- Philippe Dubreucq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Dubreucq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.239.292",
"name_full": "Emissions Z\u00E9ro scrl"
}
}First 30 of 47 acts