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Complete company report
Generated 28-06-2026
Active BE 0880.350.620Public limited company

LAMPIRIS WIND

Rue Saint-Laurent 54 ·4000 Liège, Belgium· 20 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of LAMPIRIS WIND is 0.2% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 6
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 03-06-2026 2026-00145077
31-12-2024 volledig 16-06-2025 2025-00149793
31-12-2023 volledig 18-06-2024 2024-00146028
31-12-2022 volledig 26-07-2023 2023-00280327
31-12-2021 volledig 02-08-2022 2022-20267207
31-12-2020 volledig 27-07-2021 2021-41900446
31-12-2019 volledig 27-07-2020 2020-34800436
31-12-2018 volledig 04-07-2019 2019-29100331
31-12-2017 volledig 25-06-2018 2018-22600202
31-12-2016 volledig 11-07-2017 2017-30200099
Directors & mandates 17 directors
Current directors & mandates
  • Olivier GREINER
    Director
    State Gazette act 25153386 (04-12-2025)
    Current
    04-12-2025 → present
  • José-Ignacio SANZ
    Director
    State Gazette act 24003397 (05-01-2024)
    Current
    31-08-2023 → present
    2 events
    • 05-11-2025 Resigned· Director
    • 31-08-2023 Appointed· Director
  • SRL OAKFINLegal entity
    Director· perm. rep.: GRANDJEAN Michel
    State Gazette act 22136017 (21-11-2022)
    Current
    27-05-2022 → present
  • TOM VLegal entity
    Director· perm. rep.: Van de Cruys Tom
    State Gazette act 17004878 (09-01-2017)
    Current
    09-01-2017 → present
  • BEWATT SprlLegal entity
    Director· perm. rep.: Bruno Vanderschueren
    State Gazette act 11193890 (27-12-2011)
    Current
    05-12-2011 → present
  • SPRL Vladimir & Iouri Energies (V.I.E.)Legal entity
    Director· perm. rep.: Bruno Venanzi
    State Gazette act 11193890 (27-12-2011)
    Current
    05-12-2011 → present
Former directors (11)
  • SANZ SAIZ Jose Ignacio
    Director
    State Gazette act 24115000 (30-07-2024)
    Former
    — → 30-07-2024
  • Marc Bensadoun
    Director
    State Gazette act 21109419 (14-09-2021)
    Former
    06-09-2021 → 01-09-2023
    2 events
    • 01-09-2023 Resigned· Director
    • 06-09-2021 Appointed· Director
  • TOM VLegal entity
    Director· perm. rep.: Tom VAN de CRUYS
    State Gazette act 14114640 (11-06-2014)
    Former
    16-05-2014 → 06-09-2021
    2 events
    • 06-09-2021 Resigned· Director
    • 16-05-2014 Appointed· Director
  • BEWATTLegal entity
    Director· perm. rep.: Vanderschueren Bruno
    State Gazette act 17004878 (09-01-2017)
    Former
    — → 15-09-2016
  • Vladimir & Iouri EnergiesLegal entity
    Director· perm. rep.: Venanzi Bruno
    State Gazette act 17004878 (09-01-2017)
    Former
    — → 15-09-2016
  • Jacqueline Briquet
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
  • Jacques Mambour
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
  • Jean-Pierre Vos
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
  • Julien Thomas
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
  • Lalla Nouzha Chafik
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
  • Michet Briquet
    Director
    State Gazette act 11193890 (27-12-2011)
    Former
    — → 05-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
LIBRA - Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Hanine ESSAHELI
 — 04-12-2025 → present
SPRL ALAIN LONHIENNECurrent
Statutory auditor · represented by Alain LONHIENNE
 — 08-09-2015 → present
LIBRA - AUDIT & ASSURANCE
Statutory auditor · represented by Hamne ESSAHELI
 — — → 08-08-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation30-03-2006
StatusActive
Postal code4000
Connections & network 3 connected companies
Group structure
TOM V
Parent · 3 subsidiaries · 1 location
Control→
Network connections
MANEX
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GREENELEC EUROPE SA
Rue du Beynert,Metzert 64, 6717 AttertProductie van elektriciteit
since 20072.159.964.722
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62815C0319/00M000 Wallonia 1.2 ha 1 · 1,247 m² 22.1 m · 3 fl.
81022A0391/00P000 Wallonia 792 m² 1 · 225 m² 11.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
04-12-2025
State Gazette act Director changes
v3.2
04-12-2025
State Gazette act Director changes
08-08-2025
State Gazette act Director changes
08-08-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Miscellaneous
other
30-07-2024
State Gazette act Director changes
30-07-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
31-01-2024
State Gazette act Statutes amendment
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-11-2022
State Gazette act Director changes
v3.2
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-09-2021
State Gazette act Director changes
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-01-2017
State Gazette act Director changes
v3.2
2015
08-09-2015
State Gazette act Director changes
v3.2
08-09-2015
State Gazette act Capital & shares
v3.2
23-01-2015
State Gazette act Statutes amendment
v3.2
2014
11-06-2014
State Gazette act Statutes amendment
v3.2
11-06-2014
State Gazette act Director changes
v3.2
2011
27-12-2011
State Gazette act Director changes
v3.2
2006
10-04-2006
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 1
08-09-2015
v3.2
All acts · 19 updated 6 months ago
2025
04-12-2025 2 directors appointed, 1 resigning Director changes
  • Olivier GREINER — Bestuurder
  • Hanine ESSAHELI — Commissaris
  • José Ignacio SANZ — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Jos\u00E9 Ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    },
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et des associations (CSA), la d\u00E9cision du conseil d\u0027administration du 5 novembre 2025 de coopter Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur, suite \u00E0 la vacance du mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Hanine ESSAHELI",
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      },
      "via_org": {
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        "name": "LIBRA - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL LIBRA - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 4430 Ans, Rue des Anglais 6a, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Hanine E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
04-12-2025 4 directors appointed, 1 resigning Director changes
  • Olivier GREINER — Bestuurder
  • Hanine ESSAHELI — Commissaire
  • Rodrigue de Crombrugghe de Picquendaele — Directeur
  • Ugo Dias Da Cruz — Directeur
  • José Ignacio SANZ — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ignacio SANZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-20",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-20",
      "evidence_quote": "le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Olivier GREINER",
      "rep_rotation_old_rep": "Jos\u00E9 Ignacio SANZ",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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        "address": "4430 Ans, Rue des Anglais 6a",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL LIBRA - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 4430 Ans, Rue des Anglais 6a, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rodrigue de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null,
        "profession": "Legal \u0026 Regulatory Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ugo Dias Da Cruz",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Monsieur Ugo Dias Da Cruz, juriste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "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": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-05",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2025-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ugo Dias Da Cruz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ignacio Sanz Saiz",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 Jos\u00E9 Ignacio Sanz Saiz",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grandjean",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 Jos\u00E9 Ignacio Sanz Saiz",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rodrigue de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null,
        "profession": "Legal \u0026 Regulatory Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "juriste d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Natacha Espelta",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Natacha Espelta, juriste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "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": "2025-08-08",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Espelta",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 Hamne ESSAHELI resigns as statutory auditor Director changes
  • Hamne ESSAHELI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2024
30-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-05-23",
    "act_kind_objet": "8 JUlL, 2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Espelta",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 les comptes annuels 2023, d\u00E9charg\u00E9 les administrateurs et le commissaire aux comptes, et a donn\u00E9 mandat \u00E0 deux personnes pour le d\u00E9p\u00F4t et la publication des d\u00E9cisions au greffe et au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-07-2024 2 directors appointed Director changes
  • Rodrigue de Crombrugghe de Picquendaele — Directeur
  • Natacha Espelta — Zaakvoerder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee donne egalement decharge pleine et entiere au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, representee par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pcur l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OAKFIN SPRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "OAKFIN SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SANZ SAIZ Jose Ignacio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel: \u2022 Monsieur SANZ SAIZ Jose Ignacio.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rodrigue de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null,
        "profession": "Legal \u0026 Regulatory Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires de la Societe decident de donner mandat a Monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Societe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Natacha Espelta",
        "address": null,
        "birth_date": null,
        "profession": "junste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Natacha Espelta, junste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution afin d\u0027accomplir, au nom et pour le compte de la Societe, toutes les formalites legales requises pour le depot au greffe et publication aux annexes du Moniteur beige des decisions reprises",
      "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": "2024-07-30",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Espelta",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2024 3 resigning Director changes
  • GRANDJEAN Michel — Bestuurder
  • SANZ SAIZ Jose Ignacio — Bestuurder
  • Hamne ESSAHELI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880350620",
        "name": "OAKFIN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANZ SAIZ Jose Ignacio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 Monsieur SANZ SAIZ Jose Ignacio.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880350620",
        "name": "LIBRA - AUDIT \u0026 ASSURANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne egalement decharge pleine et entiere au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, representee par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pcur l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2024 1 director appointed, 1 resigning Director changes
  • José-Ignacio SANZ — Bestuurder
  • Marc Bensadoun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Marc Bensadoun prenant effet le premier septembre 2023. ... La Soci\u00E9t\u00E9 lui accordera une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice en cours, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra valider les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 202",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-Ignacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2022
21-11-2022 GRANDJEAN Michel reappointed as director Director changes
  • GRANDJEAN Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rafe d\u00E9cide de renouveler le mandat de la SRL OAKFIN, cette d\u00E9cision prenant effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2021
14-09-2021 1 director appointed, 1 resigning Director changes
  • Marc Bensadoun — Bestuurder
  • Van de Cruys Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818618434",
        "name": "SRL TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL TOM V (num\u00E9ro d\u0027entreprise 0818.618.434) avec repr\u00E9sentant permanent Monsieur Van de Cruys Tom prenant effet ce jour. L\u0027assembl\u00E9e remercie la SRL TOM V pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2017
09-01-2017 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Grandjean Michel — Bestuurder
  • Vanderschueren Bruno — Bestuurder
  • Venanzi Bruno — Bestuurder
  • Van de Cruys Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderschueren Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BEWATT avec repr\u00E9sentant permanent monsieur Vanderschueren Bruno;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venanzi Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vladimir \u0026 Iouri Energies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vladimir \u0026 louri Energies avec repr\u00E9sentant permanent monsieur Venanzi Bruno."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandjean Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544881068",
        "name": "OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Guillaume Dekelver 56, num\u00E9ro d\u0027entreprise 0544.881.068, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2015
08-09-2015 Alain LONHIENNE appointed as statutory auditor Director changes
  • Alain LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: SPRL Alain LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain LONHIENNE, rue de l\u0027Agneau 5A \u00E0 4140 SPRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
08-09-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
23-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
11-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-06-2014 Tom VAN de CRUYS appointed as director Director changes
  • Tom VAN de CRUYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VAN de CRUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818618434",
        "name": "SPRL \u0022TOM V\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste de troisi\u00E8me administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SPRL \u00AB TOM V \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Avenue Louis Piedboeuf, 21, TVA n\u00B0 BE0818.618.434. (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur VAN de CRUYS Tom, (Num\u00E9ro national: 72102827975), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}
2011
27-12-2011 2 directors appointed, 6 resigning Director changes
  • Bruno Vanderschueren — Bestuurder
  • Bruno Venanzi — Bestuurder
  • Jacques Mambour — Bestuurder
  • Lalla Nouzha Chafik — Bestuurder
  • Jean-Pierre Vos — Bestuurder
  • Jacqueline Briquet — Bestuurder
  • Michet Briquet — Bestuurder
  • Julien Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mambour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jacques Mambour;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lalla Nouzha Chafik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Lalla Nouzha Chafik;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jean-Pierre Vos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Briquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Jacqueline Briquet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michet Briquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Michet Briquet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Julien Thomas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bewatt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Bewatt qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Vanderschueren comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vladimir \u0026 Iouri Energies (V.I.E.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Vladimir \u0026 louri Energies (V.I.E.) qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Venanzi comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "GREENELEC EUROPE",
    "legal_form": "SA"
  }
}
2006
10-04-2006 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "5660 FRASNES LEZ COUVIN, Place du Carr\u00E9 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-08-01",
        "name": "MAMBOUR Jacques Marcel Claude Ghislain",
        "niss": null,
        "address": "6717 Attert, rue du Beynert, Metzert 64"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 23000,
      "holder_person_name": "MAMBOUR Jacques Marcel Claude Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 23,
      "amount_subscribed_eur": 23000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-21",
        "name": "CHAFIK Lalla Nouzha",
        "niss": null,
        "address": "6717 Attert, rue du Beynert, Metzert 64"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": "CHAFIK Lalla Nouzha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-11-06",
        "name": "VOS Jean-Pierre, Guy, Henri, Ghislain",
        "niss": null,
        "address": "5660 Frasnes-lez-Couvin, rue Longue Haie"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": "VOS Jean-Pierre, Guy, Henri, Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1941-12-22",
        "name": "BRIQUET Jacqueline, Aline, Fernande",
        "niss": null,
        "address": "5660 Frasnes-lez-Couvin, rue de l\u0027Argoulet, 8"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BRIQUET Jacqueline, Aline, Fernande",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-12-06",
        "name": "BRIQUET Michel, Jacques, Ren\u00E9",
        "niss": null,
        "address": "5660 Boussu-en-Fagne, Rue du Hachet, 18"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "BRIQUET Michel, Jacques, Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-17",
        "name": "PINPIN Thierry, Amour, Ghislain",
        "niss": null,
        "address": "5650 Cerfontaine, Rue du Moulin, 23"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "PINPIN Thierry, Amour, Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-23",
        "name": "PINPIN S\u00E9bastien, Daniel, Ghislain",
        "niss": null,
        "address": "5660 FRASNES (Commune de Couvin) Place du Carr\u00E9"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "PINPIN S\u00E9bastien, Daniel, Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-08",
        "name": "THOMAS Julien, Louis",
        "niss": null,
        "address": "5660 PESCHE (Commune de Couvin) Rue C\u00E9lestin Denis, 102"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "THOMAS Julien, Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "GREENELEC Europe",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2006-03-27",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Productie van elektriciteit40110
Primary activity highlighted.
Names & trade names
Legal nameFR LAMPIRIS WIND
Registered office
Rue Saint-Laurent 54
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative