Hexagon Renewable Energy

{
  "events": [],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "Hexagon Renewable Energy",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "rapport de l\u0027administrateur",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, Boite J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Sofian Milad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "HEXAGON RENEWABLE ENERGY, EN ABREGE : HEXAGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 35000000.0,
      "currency": "EUR",
      "after_eur": 113710000.0,
      "delta_eur": -35000000.0,
      "before_eur": 148710000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 35.000.000,00 EUR, pour le ramener de 148.710.000,00 EUR \u00E0 113.710.000,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "HEXAGON RENEWABLE ENERGY, EN ABREGE : HEXAGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Sofian Milad en lieu et place de Pierre-Hugues Bonnefoy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Sofian Milad en lieu et place de Pierre-Hugues Bonnefoy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "HEXAGON RENEWABLE ENERGY, EN ABREGE : HEXAGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Gateway building, Luchthaven Brussels Nationaal 1J, 1930 Zaventem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "HEXAGON RENEWABLE ENERGY, EN ABREGE : HEXAGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148609000.0,
      "currency": "EUR",
      "after_eur": 148710000.0,
      "delta_eur": 148609000.0,
      "before_eur": 101000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 148.609.000,00 EUR, pour le porter de 101.000,00 EUR \u00E0 148.710.000,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 50000000.0,
      "currency": "EUR",
      "after_eur": 148710000.0,
      "delta_eur": 148609000.0,
      "before_eur": 101000.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer l\u0027autorisation \u00E0 l\u0027organe d\u0027administration d\u0027augmenter le capital de la Soci\u00E9t\u00E9 ... dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant maximal 50.000.000,00 EUR, hors prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "HEXAGON RENEWABLE ENERGY, EN ABREGE : HEXAGON",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Alsemberg 993, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0898.237.222",
        "name": "TTR energy"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0898.237.222",
      "holder_org_name": "TTR energy",
      "contribution_type": "cash",
      "amount_paid_in_eur": 101000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 101000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 101000,
  "subject_company": {
    "kbo": "0757.575.047",
    "name_full": "Hexagon Renewable Energy",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-28",
  "post_incorporation_mandates": []
}