Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
28 acts Capital history · 1
03-02-2021
v3.2
Address history · 2
25-06-2018
Registered-office move
20-11-2015
Registered-office move
All acts · 28
updated 11 months ago
2025
22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jean VINCKE · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-04-14",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND",
"role": "acquiring",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SKY SWEEPER",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ELECTRICITE DU BOIS DU PRINCE",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TIVANO",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ELECTRASTAR",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les droits r\u00E9els de superficie sur des biens immobiliers sp\u00E9cifiques, ainsi que tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de HEGOA WIND, soci\u00E9t\u00E9 anonyme \u00E0 Wavre, a approuv\u00E9 la fusion par absorption de cinq soci\u00E9t\u00E9s absorb\u00E9es, dont les noms sont SKY SWEEPER, ELECTRICITE DU BOIS DU PRINCE, TIVANO et ELECTRASTAR. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s, s\u0027effectue sans cr\u00E9ation d\u0027actions nouvelles ni paiement de soulte, car toutes les actions des soci\u00E9t\u00E9s concern\u00E9es sont d\u00E9tenues par un m\u00EAme actionnaire unique. Le transfert du patrimoine universel a lieu \u00E0 compter du 1er avril 2025, sur la base des compte",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts",
"rapport du r\u00E9viseur d\u0027entreprise/commissaire",
"Rapport de l\u0027organe d\u0027administration",
"procuration",
"liste de pr\u00E9sence",
"Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C SKY SWEEPER \u00BB du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C\u003C ELECTRICITE DU BOIS DU PRINCE \u00BB du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C TIVANO \u00BB du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de \u003C\u003C\u003C ELECTRASTAR \u003E du 23/05/2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jean VINCKE · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-04-14",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The general meeting waives the obligation to provide a report on the merger project, as required by articles 12:50 and 12:51 of the Code of Companies and Associations.",
"articles": [
"12:50",
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND",
"role": "acquiring",
"address": "Chauss\u00E9e de Huy 120A 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SKY SWEEPER",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ELECTRICITE DU BOIS DU PRINCE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TIVANO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ELECTRASTAR",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of the absorbed companies is transferred to the absorbing company, including real rights of superficies on specific properties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de HEGOA WIND a approuv\u00E9 un projet de fusion par absorption. Les soci\u00E9t\u00E9s absorb\u00E9es (SKY SWEEPER, ELECTRICITE DU BOIS DU PRINCE, TIVANO, ELECTRASTAR) sont dissoutes sans liquidation, et leur patrimoine actif et passif est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 HEGOA WIND. Aucune nouvelle action n\u0027est \u00E9mise, car les actions des soci\u00E9t\u00E9s concern\u00E9es sont d\u00E9tenues par le m\u00EAme unique actionnaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts",
"rapport du r\u00E9viseur d\u0027entreprise/commissaire",
"Rapport de l\u0027organe d\u0027administration",
"procuration",
"liste de pr\u00E9sence",
"Exp\u00E9dition de l\u0027acte de dissolution de SKY SWEEPER du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de ELECTRICITE DU BOIS DU PRINCE du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de TIVANO du 23/05/2025",
"Exp\u00E9dition de l\u0027acte de dissolution de ELECTRASTAR du 23/05/2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Gérard INDEKEU · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-14",
"filing_date": null,
"act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion simplifi\u00E9e)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0887.672.932",
"name": "SKY SWEEPER SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.424.234",
"name": "TIVANO SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.789.764",
"name": "ELECTRICITE DU BOIS DU PRINCE SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.891.174",
"name": "ELECTRASTAR SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA, ELECTRASTAR SA) sera transf\u00E9r\u00E9e \u00E0 HEGOA WIND SA. Les soci\u00E9t\u00E9s sont toutes actives dans la production d\u0027\u00E9nergie renouvelable, notamment \u00E9olienne.",
"equity_transferred_eur": 14242599.34,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA et ELECTRASTAR SA \u00E0 HEGOA WIND SA, soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et financi\u00E8res, vise \u00E0 simplifier la structure du groupe, am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Les soci\u00E9t\u00E9s concern\u00E9es sont toutes actives dans la production d\u0027\u00E9nergie \u00E9olienne et sont d\u00E9tenues en totalit\u00E9 par ENECO WIND BELGIUM SA. Le transfert ne donnera pas lieu \u00E0 l\u0027\u00E9mission de nouvell",
"co_filed_documents": [
"Procuration de Madame Claudia Moschini et Madame Zo\u00E9 Ledent"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": null,
"act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion simplifi\u00E9e)"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND SA",
"role": "acquiring",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0887.672.932",
"name": "SKY SWEEPER SA",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.424.234",
"name": "TIVANO SA",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.789.764",
"name": "ELECTRICITE DU BOIS DU PRINCE SA",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.891.174",
"name": "ELECTRASTAR SA",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des patrimoines, activement et passivement, de SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA et ELECTRASTAR SA seront transf\u00E9r\u00E9s \u00E0 HEGOA WIND SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion simplifi\u00E9e par absorption est propos\u00E9 par les organes d\u0027administration de HEGOA WIND SA et de quatre autres soci\u00E9t\u00E9s (SKY SWEEPER SA, TIVANO SA, ELECTRICITE DU BOIS DU PRINCE SA et ELECTRASTAR SA). L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 des patrimoines des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 HEGOA WIND SA. Cette fusion est motiv\u00E9e par des consid\u00E9rations financi\u00E8res et \u00E9conomiques, notamment pour simplifier la structure juridique et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
20-11-2024 Cédric Boagerts reappointed as statutory auditor
- Cédric Boagerts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": "Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du Commissaire Deloitte Reviseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur C\u00E9dric Boagerts, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t et la publication au Mon",
"decharge_status": "granted",
"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": "2024-11-20",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 Cédric Boagerts appointed as auditor
- Cédric Boagerts — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}2023
06-12-2023 1 director appointed, 1 resigning
- Erwin Leeuwis — Representant permanent
- Cornelis de Haan — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "Eneco Wind Belgium SA"
}
}06-12-2023 1 director appointed, 1 resigning, 1 reappointed
- Erwin Leeuwis — Bestuurder
- Cornelis de Haan — Bestuurder
- Miguel de Schaetzen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eneco Wind Belgium SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": "[...]",
"birth_date": "1980-03-07",
"profession": null,
"birth_place": "Harderwijk, Pays-Bas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eneco Wind Belgium SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la nomination de Monsieur Erwin Leeuwis, n\u00E9 le 7 mars 1980 \u00E0 Harderwijk au Pays-Bas et domicili\u00E9 \u00E0 [...], en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Erwin Leeuwis",
"rep_rotation_old_rep": "Cornelis de Haan",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Realfi SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 la suite du renouvellement de son mandat d\u0027administrateur, le conseil confirme que la gestion joumali\u00E8re est confi\u00E9e \u00E0 Realfi SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Miguel de Schaetzen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Claudia Moschini",
"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": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Camille Mauel-Flion",
"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": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d",
"decharge_status": "granted",
"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": "2023-12-06",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.473.314",
"name_full": "Hegoa Wind",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 2 reappointed
- Cornelis de Haan — Commissaris
- Miguel de Schaetzen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA ENECO WIND BELGIUM",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL REALFI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Camille Mauel-Flion",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-11-24",
"filing_date": "2023-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 4 directors appointed
- Cornelis de Haan — Administrator
- Miguel de Schaetzen — Administrator
- Claudia Moschini — Administrator
- Camille Mauel-Flion — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Camille Mauel-Flion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}23-08-2023 3 directors appointed
- Cornelis de Haan — Administrator
- Miguel de Schaetzen — Administrator
- Claudia Moschini — Special representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}2022
21-11-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Jean VINCKE · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi du mois de septembre \u00E0 12 heures",
"old_schedule": "premier lundi du mois de septembre \u00E0 12 heures (pr\u00E9c\u00E9demment non sp\u00E9cifi\u00E9)",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au premier lundi du mois de septembre \u00E0 12 heures, avec report au jour ouvrable suivant en cas de jour f\u00E9ri\u00E9."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"address_old": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"effective_date": "2022-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2023-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"Procurations"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2024,
"transition_period_end": "2023-03-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Jean VINCKE, Notaire",
"grantor_name": "HEGOA WIND",
"scope_summary": "Conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et au notaire pour ex\u00E9cuter les d\u00E9cisions prises et coordonner les statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "Aucune clause de r\u00E9siliation n\u2019est mentionn\u00E9e.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
07-07-2021 Cédric Bogaerts appointed as commissaire
- Cédric Bogaerts — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}03-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2021 Capital increase of €1,887,599.34 to €3,627,599.34
- €1.740.000 → €3.627.599,34
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3627599.34,
"delta_eur": 1887599.3399999999,
"before_eur": 1740000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}03-02-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jean Vincke · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-02-03",
"filing_date": "2021-02-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires de HEGOA WIND ont renonc\u00E9, conform\u00E9ment aux articles 12:65 et 12:62 du Code des soci\u00E9t\u00E9s, \u00E0 la r\u00E9daction et \u00E0 la communication des rapports de scission pr\u00E9vus par les articles 12:61 et 12:64.",
"articles": [
"12:65",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND",
"role": "recipient",
"address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0869.875.412",
"name": "BALI WIND",
"role": "demerged",
"address": "Chauss\u00E9e de Huy 120A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ENECO WIND BELGIUM",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ENECO WIND BELGIUM HOLDING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.356151,
"legal_articles": [
"12:69",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action pour 2,807 actions (approx.)",
"new_shares_issued_n": 530,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 (WIND) de BALI WIND \u00E0 HEGOA WIND, incluant l\u0027ensemble de ses actifs et passifs, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027apport est \u00E9valu\u00E9 \u00E0 \u20AC1.598.539,30 au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": 1598539.3,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de HEGOA WIND, r\u00E9unie le 28 janvier 2021, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme BALI WIND, transf\u00E9rant une branche d\u0027activit\u00E9 WIND \u00E0 HEGOA WIND. Ce transfert s\u0027accompagne d\u0027une augmentation du capital de HEGOA WIND de \u20AC1.887.599,34, par apport en nature, et de l\u0027\u00E9mission de 530 nouvelles actions sans valeur nominale. Les actionnaires de BALI WIND ont re\u00E7u en contrepartie des actions nouvelles proportionnellement \u00E0 leur participation. L\u0027op\u00E9ration est r\u00E9troactive au 1er janvier 2021.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 Rapport du conseil d\u2019administration",
"1 procuration",
"1 analyse financi\u00E8re"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
26-11-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Bart Vandeputte · Bruges
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bart Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruges",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-26",
"filing_date": "2020-11-17",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer aux rapports des commissaires portant sur le rapport d\u0027\u00E9change.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0869.875.412",
"name": "BALI WIND SA",
"role": "demerged",
"address": "1300 Wavre, chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.473.314",
"name": "HEGOA WIND SA",
"role": "recipient",
"address": "1300 Wavre, chauss\u00E9e de Huy 120A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.751,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": "751 actions nouvelles pour l\u0027apport",
"new_shares_issued_n": 751,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes de 1,5 MW chacune, les droits de superficie, d\u0027emprise de sous-sol et de passage sur les terrains de Perwez, ainsi que les contrats de vente d\u0027\u00E9lectricit\u00E9 et de maintenance. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR.",
"equity_transferred_eur": 1784398.86,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null
},
"summary_narrative": "Le 9 novembre 2020, les conseils d\u0027administration de BALI WIND SA et HEGOA WIND SA ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de scission partielle. Cette op\u00E9ration pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes, des droits fonciers et des contrats li\u00E9s \u00E0 la production d\u0027\u00E9lectricit\u00E9, \u00E0 HEGOA WIND SA. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR. En \u00E9change, les actionnaires de BALI WIND SA recevront 751 nouvelles actions de HEGOA WIND SA. L\u0027op\u00E9ration sera comptablement effective \u00E0 compter du 1er janvier 202",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-04-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jean VINCKE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-29",
"filing_date": "2020-04-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.473.314",
"name": "HEGOA WIND",
"role": "other",
"address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme HEGOA WIND, si\u00E9geant \u00E0 Wavre, s\u0027est r\u00E9unie le 23 avril 2020. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix des statuts enti\u00E8rement nouveaux, modifiant notamment les dispositions relatives \u00E0 la repr\u00E9sentation externe de la soci\u00E9t\u00E9 et \u00E0 la composition et fonctionnement du conseil d\u0027administration. L\u0027objet social n\u0027a pas \u00E9t\u00E9 modifi\u00E9. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-04-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
18-06-2019 1 director appointed, 1 resigning
- Cédric Bogaerts — Representant permanent du commissaire
- Corine Magnin — Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}2018
17-07-2018 1 director appointed, 1 resigning
- Cornelis de Haan — Representant permanent
- Hugo Buis — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}25-06-2018 Registered office moved within Wavre
- Chaussée de Huy 120 F - 1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Notary:
Miguel de Schaetzen · Wavre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Huy 120 F - 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120 F",
"locality_suffix": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Miguel de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 18 mars 2018",
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2018"
]
}25-06-2018 2 directors appointed
- Claudia Moschini — Bestuurder
- Corine Magnin — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}2017
13-07-2017 3 directors appointed
- S.A. ENECO WIND BELGIUM — Bestuurder
- S.P.R.L. REALFI — Bestuurder
- Miguel de Schaetzen — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. ENECO WIND BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.P.R.L. REALFI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
}
}13-03-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "HEGOA WIND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2015
02-12-2015 1 director appointed, 1 resigning
- Hugo Buis — Représentant permanent
- Pieter Tavenier — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pieter Tavenier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "Hegoa Wind"
}
}20-11-2015 Registered office moved from Grand-Leez to Wavre
- Rue de la Place 41, 5031 Grand-Leez → Chaussée de Huy 120F, 1300 Wavre
Notary:
Miguel de Schaetzen · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120F",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Place 41, 5031 Grand-Leez",
"city": "Grand-Leez",
"region": "waals_gewest",
"street": "Rue de la Place",
"country": "BE",
"postcode": "5031",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2015-09-21",
"evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Miguel de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-20",
"filing_date": "2015-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "Hegoa Wind",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 21 septembre 2015"
]
}15-07-2015 Deloitte Reviseurs d'Entreprises SCRL appointed as auditor
- Deloitte Reviseurs d'Entreprises SCRL — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.473.314",
"name_full": "Hegoa Wind"
}
}