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Complete company report
Generated 28-06-2026
Active BE 0635.808.373Private limited company

Monceau Hydro

Rue du Poirier 3 ·4570 Marchin, Belgium· 10 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of Monceau Hydro is 0.4% (very low). The company has been active since 2015 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 10 yrs
Board 10
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +

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
Established
Founded in 2015 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-05-2025 2025-00098581
31-12-2023 volledig 15-05-2024 2024-00089379
31-12-2022 volledig 14-07-2023 2023-00256663
31-12-2021 micro 15-07-2022 2022-20200875
31-12-2020 micro 16-07-2021 2021-36700222
31-12-2019 micro 15-07-2020 2020-30500387
31-12-2018 micro 04-07-2019 2019-27900518
31-12-2017 volledig 31-08-2018 2018-55400430
31-12-2016 volledig 06-07-2017 2017-28300379
Directors & mandates 16 directors
Current directors & mandates
  • Bernard LACROIX
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    14-04-2025 → present
  • Frédéric CHAUDOIR
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    14-04-2025 → present
  • Olivier PESESSE
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    14-04-2025 → present
  • Philippe GILSON
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    14-04-2025 → present
  • Guy Verrеcas
    Director
    State Gazette act 19095687 (16-07-2019)
    Current
    16-07-2019 → present
  • PESESSE Olivier Philippe Robert Marie Ghislain
    Director
    State Gazette act 19095687 (16-07-2019)
    Current
    16-07-2019 → present
  • Alain DAMAY
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    26-01-2019 → present
    2 events
    • 14-04-2025 Mandate renewed· Director
    • 26-01-2019 Appointed· Director
  • Jean Lambin
    Director
    State Gazette act 19045744 (03-04-2019)
    Current
    26-01-2019 → present
  • Jean Pilliez
    Director
    State Gazette act 19045744 (03-04-2019)
    Current
    26-01-2019 → present
  • Niels DUCHESNE
    Director
    State Gazette act 26003714 (08-01-2026)
    Current
    20-06-2017 → present
    4 events
    • 14-04-2025 Mandate renewed· Director
    • 26-01-2019 Appointed· Director
    • 26-01-2019 Appointed· Managing director
    • 20-06-2017 Appointed· Director
Former directors (6)
  • Jean-Jacque Lambin
    Director
    State Gazette act 19095687 (16-07-2019)
    Former
    — → 16-07-2019
  • HyDro BLegal entity
    Director· perm. rep.: Niels Duchesne
    State Gazette act 19045744 (03-04-2019)
    Former
    — → 26-01-2019
  • LA COMPAGNIE DU POIRIERLegal entity
    Director· perm. rep.: Didier Hanin
    State Gazette act 19045744 (03-04-2019)
    Former
    — → 26-01-2019
  • OXIALegal entity
    Director· perm. rep.: Frédéric Chaudoir
    State Gazette act 19045744 (03-04-2019)
    Former
    — → 26-01-2019
  • SC SCRL INVEST PARTNERLegal entity
    Director· perm. rep.: Julie Gaspard
    State Gazette act 18170359 (29-11-2018)
    Former
    — → 29-11-2018
  • MONCEAU HYDRO
    Director
    State Gazette act 17086268 (20-06-2017)
    Former
    — → 20-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Xavier PETERS
Statutory auditor
 — — → 25-11-2016
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 Private limited company(610)
Incorporation27-08-2015
StatusActive
Postal code4570
Connections & network 8 connected companies
Linked via shared directors
HyDro B
via Niels DUCHESNE · Permanent representative
former→
OXIA
via Frédéric CHAUDOIR · Permanent representative
former→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Monceau Hydro
Rue du Poirier 3, 4570 MarchinProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20152.245.281.962
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61071A0055/00D000 Wallonia 9,121 m² 1 · 136 m² 11.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
08-01-2026
State Gazette act Director changes
v3.2
08-01-2026
State Gazette act Director changes
2025
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-01-2024
State Gazette act Statutes amendment
v3.2
15-01-2024
State Gazette act Director changes
v3.2
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
16-07-2019
State Gazette act Director changes
v3.2
16-07-2019
State Gazette act Registered-office change
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
03-04-2019
State Gazette act Director changes
v3.2
03-04-2019
State Gazette act Registered-office change
v3.2
2018
29-11-2018
State Gazette act Director changes
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-06-2017
State Gazette act Director changes
v3.2
2015
07-09-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 2
16-07-2019
v3.2
03-04-2019
v3.2
All acts · 11 updated 5 months ago
2026
08-01-2026 3 directors appointed, 3 reappointed Director changes
  • Frédéric CHAUDOIR — Bestuurder
  • Bernard LACROIX — Bestuurder
  • Philippe GILSON — Bestuurder
  • Niels DUCHESNE — Bestuurder
  • Olivier PESESSE — Bestuurder
  • Alain DAMAY — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Fr\u00E9d\u00E9ric CHAUDOIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fr\u00E9d\u00E9ric CHAUDOIR comme administrateur de Monceau Hydro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PESESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DAMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LACROIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie. Les candidats sont \u00E9lus \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SRL"
  }
}
08-01-2026 6 directors appointed Director changes
  • Frédéric CHAUDOIR — Bestuurder
  • Niels DUCHESNE — Bestuurder
  • Olivier PESESSE — Bestuurder
  • Alain DAMAY — Bestuurder
  • Bernard LACROIX — Bestuurder
  • Philippe GILSON — Bestuurder
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHAUDOIR",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fr\u00E9d\u00E9ric CHAUDOIR comme administrateur de Monceau Hydro.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier PESESSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DAMAY",
        "address": null,
        "birth_date": null,
        "profession": "Pr\u00E9sident du CA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niels Duchesne, Olivier Pesesse et Alain Damay sont candidats pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard LACROIX",
        "address": null,
        "birth_date": null,
        "profession": "repr\u00E9sentant Emissions Z\u00E9ro",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Emissions Z\u00E9ro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null,
        "profession": "repr\u00E9sentant HesbEnergie",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "HesbEnergie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons \u00E9galement re\u00E7u de nouvelles candidatures: Bernard Lacroix, repr\u00E9sentant Emissions Z\u00E9ro et Philippe Gilson, repr\u00E9sentant HesbEnergie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-01-2024 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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2019
16-07-2019 2 directors appointed, 1 resigning Director changes
  • Guy Verrеcas — Bestuurder
  • PESESSE Olivier Philippe Robert Marie Ghislain — Bestuurder
  • Jean-Jacque Lambin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacque Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve la d\u00E9mission de Jean-Jacque Lambin Monsieur Jean-Lambin domicili\u00E9 rue des Floralies 85 bte 5 \u00E0 1200 Woluwe-St-Lambert-NN: 53.10.28.113.36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verr\u0435cas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme, comme administrateurs: Monsieur Guy Verr\u0435cas, NN :54.06.29-169.40 domicili\u00E9 : Rue Femand Henrioulle 6, 1350 Orp-Jauche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PESESSE Olivier Philippe Robert Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme, comme administrateurs: ... Monsieur PESESSE Olivier Philippe Robert Marie Ghislain, NN: 64.12.18-179.30, domicili\u00E9 \u00E0 6700 Samporit (Arlor), rue du Goldberg, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
16-07-2019 Registered office moved from Namur to Marchin Registered-office change
  • RUE Nanon 8, 5000 Namur → rue du Poirier 3, 4570 Marchin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchin",
        "region": null,
        "street": "rue du Poirier",
        "country": "BE",
        "postcode": "4570",
        "box_number": "4",
        "street_number": "3"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "RUE Nanon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le conseil d\u0027administration propose de modifier l\u0027adresse du si\u00E8ge social. L\u0027assembl\u00E9e g\u00E9n\u00E9rale coriforte cette d\u00E9cision. La nouvelle adresse sera au m\u00EAme endroit que le si\u00E8ge administratif \u00E0 savoir: rue du Poirier 3-4570 Marchin (Vyle-et-Tharoul)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
03-04-2019 5 directors appointed, 3 resigning Director changes
  • Jean Lambin — Bestuurder
  • Jean Pilliez — Bestuurder
  • Alain Damay — Bestuurder
  • Niels Duchesne — Bestuurder
  • Niels Duchesne — Gedelegeerd bestuurder
  • Didier Hanin — Bestuurder
  • Frédéric Chaudoir — Bestuurder
  • Niels Duchesne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479769522",
        "name": "La compagnie du poirier sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur de La compagnie du poirier sa, n\u00B0d\u0027entreprise: 0479 769.522, repr\u00E9sent\u00E9e par Didier Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chaudoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0526858369",
        "name": "Oxia sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "de la soci\u00E9t\u00E9 Oxia sprl, n\u00B0 d\u0027entreprise :0526.858.369, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Chaudoir"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899610365",
        "name": "Hydro B sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "et de la soci\u00E9t\u00E9 Hydro B sa- n\u00B0 d\u0027entreprise: 0899.610.365 repr\u00E9sent\u00E9e par Niels Duchesne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lambin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Elle confirme la nomination de quatre nouveaux administrateurs \u00E0 partir de cette date jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021: Monsieur JeanLambin domicili\u00E9 rue des Floralies 85 bte 5 \u00E0 1200 Woluwe-St-Lambert-NN: 53.10.28.113.36"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pilliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Jean Pilliez domicili\u00E9 Place Try Colau 13 \u00E0 6042 Lodelinsart-N.N: 740413.195,27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Damay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Alain Damay domicili\u00E9 rue Commun Pr\u00E9 \u00E0 25. 6142 Fontaine-l\u0027Ev\u00EAque, NN 50.01.10-057.21"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "Monsieur Nieis Duchesne domicili\u00E9 rue Bois l\u0027Ev\u00EAque, 71 \u00E0 4000 Li\u00E8ge -NN: 73.04.18-157.88"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme ensuite la nomination de Niels Duchesne au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027 en juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
03-04-2019 Registered office moved to Namur Registered-office change
  • RUE DU POIRIER 3 → rue Nanon 98, 5000 Namur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "rue Nanon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "RUE DU POIRIER",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 janvier 2019 acte le changement du si\u00E8ge social: la nouvelle adresse est rue Nanon 98 \u00E0 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2018
29-11-2018 2 resigning Director changes
  • Jean-Marc Bricteux — Bestuurder
  • Julie Gaspard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bricteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635808373",
        "name": "Aubin Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de la SA AUBIN HOLDING, repr\u00E9sent\u00E9e par Jean-Marc Bricteux, de son poste d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration. Elle confirme \u00E9galement d\u00E9charge pleine et enti\u00E8re \u00E0 Aubin Holding pour son mandat jusqu\u0027au 20 ao\u00FBt 2018",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL INVEST PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs la pr\u00E9sente assembl\u00E9e prend acte suite \u00E0 la convention du 29 octobre 2018 entre START-UP INVEST et EQUAPRO de la d\u00E9missiori de la SC SCRL INVEST PARTNER dont le repr\u00E9sentant permanent est Madame Julie GASPARD. L\u0027assembl\u00E9e lui donne par la pr\u00E9sente d\u00E9charge pleine et enti\u00E8re pour son man",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2017
20-06-2017 1 director appointed, 2 resigning Director changes
  • Niels DUCHESNE — Bestuurder
  • MONCEAU HYDRO — Bestuurder
  • Xavier PETERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONCEAU HYDRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SA Aubin Holding repr\u00E9sent\u00E9e par Monsieur Jean-Marc Bricteux pr\u00E9side l\u0027assembl\u00E9e. Elle d\u00E9signe en qualit\u00E9 de secr\u00E9taire la Soci\u00E9t\u00E9 HYDROB repr\u00E9sente par Monsieur Niels DUCHESNE"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve la d\u00E9signation par la SC SCRL InvestPartner, sise \u00E0 4000 LIEGE, rue Lambert Lombard, 3, n\u00B0 d\u0027entreprise BE 00808219836, de Madame Christine GERARDY, n\u00B0 du registre national: 66.12.24-080.88 en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s du Conseil d\u0027Administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "N2D2 repr\u00E9sent\u00E9 par Niels Duchesne Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "MONCEAU HYDRO",
    "legal_form": "SA"
  }
}
2015
07-09-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "rue du Poirier, 3-4570 Marchin (Vyle-et-Tharoul)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Hydro B"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Hydro B",
      "contribution_type": "cash",
      "amount_paid_in_eur": 77220,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 77220,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0474.783.821",
        "name": "N2D2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0474.783.821",
      "holder_org_name": "N2D2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 390,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 390,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0899.505.249",
        "name": "AUBIN HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0899.505.249",
      "holder_org_name": "AUBIN HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 390,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 390,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 78000,
  "subject_company": {
    "kbo": "0635.808.373",
    "name_full": "Monceau Hydro",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameFR Monceau Hydro
Registered office
Rue du Poirier 3
4570 Marchin, 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