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Complete company report
Generated 28-06-2026
Active BE 0891.140.879Public limited company

Sirocco Wind

Chaussée de Huy 120 ·1300 Wavre, Belgium· 18 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of Sirocco Wind is 0.2% (very low). The company has been active since 2007 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 18 yrs
Board 7
Locations 1
Publications 66
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
Established
Founded in 2007 — 18 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
31-03-2025 volledig 01-10-2025 2025-00521824
31-03-2024 volledig 27-09-2024 2024-00476580
31-03-2023 volledig 30-10-2023 2023-00497198
31-12-2021 volledig 10-05-2022 2022-20023778
31-12-2020 volledig 25-06-2021 2021-24400454
31-12-2019 volledig 22-05-2020 2020-13000186
31-12-2018 volledig 16-05-2019 2019-13300539
31-12-2017 volledig 25-06-2018 2018-22000537
31-12-2016 verkort 27-07-2017 2017-37200035
31-12-2015 verkort 29-08-2016 2016-50400421
Directors & mandates 13 directors
Current directors & mandates
  • SRL ACLMLegal entity
    Director· perm. rep.: Arnaud Janvier
    State Gazette act 24102425 (08-07-2024)
    Current
    17-05-2024 → present
    2 events
    • 17-05-2024 Appointed· Director
    • 17-05-2024 Appointed· Managing director
  • SA ENECO WIND BELGIUMLegal entity
    Director· perm. rep.: Cornelis de Haan
    State Gazette act 23144046 (13-11-2023)
    Current
    13-11-2023 → present
  • Sparaxis SALegal entity
    Director· perm. rep.: Sylviane Bilgischer
    State Gazette act 23144046 (13-11-2023)
    Current
    13-11-2023 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Cédric Legros
    State Gazette act 20095362 (20-08-2020)
    Current
    22-07-2020 → present
  • ENECO WIND BELGIUM NVLegal entity
    Director· perm. rep.: Hugo Buis
    State Gazette act 17099210 (11-07-2017)
    Current
    11-07-2017 → present
  • Realfi BVBALegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 17099210 (11-07-2017)
    Current
    11-07-2017 → present
  • REALFI S.P.R.L.Legal entity
    Managing director· perm. rep.: Miguel de Schaetzen
    State Gazette act 17099210 (11-07-2017)
    Current
    11-07-2017 → present
Former directors (6)
  • Jonathan Couvreur
    Director
    State Gazette act 23144046 (13-11-2023)
    Former
    08-06-2021 → 17-05-2024
    4 events
    • 17-05-2024 Resigned· Director
    • 17-05-2024 Resigned· Managing director
    • 13-11-2023 Mandate renewed· Director
    • 08-06-2021 Appointed· Director
  • Cornelis de Haan
    Director
    State Gazette act 23150945 (24-11-2023)
    Former
    — → 01-11-2023
  • REALFILegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 21088203 (23-07-2021)
    Former
    — → 08-06-2021
  • SRL REALFILegal entity
    Director· perm. rep.: Miguel de Schaetzen
    State Gazette act 21080854 (07-07-2021)
    Former
    — → 08-06-2021
  • Eneco Wind Belgium
    Director
    State Gazette act 18111138 (17-07-2018)
    Former
    — → 01-07-2018
  • ENECO BVLegal entity
    Director· perm. rep.: Pieter Tavenier
    State Gazette act 15172328 (10-12-2015)
    Former
    — → 01-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
C2 Reviseurs & Associés scrlCurrent
Statutory auditor · represented by Charles de Streel
 — 13-11-2023 → present
C² Reviseurs et AssociésCurrent
Statutory auditor · represented by Charles de Streel
 — 26-01-2018 → present
SCRL C reviseurs et associésCurrent
Statutory auditor · represented by Charles de Streel
 — 28-07-2020 → present
SCRL C2 Réviseurs et AssociésCurrent
Statutory auditor · represented by Charles de Streel
 — 23-11-2017 → present
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)
Incorporation30-07-2007
StatusActive
Postal code1300
Connections & network 2 connected companies
Group structure
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Network connections
Club Sports Diffusion
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NORTH SEA ENERGY
Chaussée de Huy 120, 1300 Wavrede vervaardiging van hydraulische apparatuur, van pneumatische motoren en krachtmachines en van door windkracht aangedreven motoren en turbines.
since 20072.164.257.565
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.
25772H0095/00B004 Wallonia 2,784 m² 1 · 249 m² 9.0 m · 2 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 76 events

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

2025
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
20-11-2025
State Gazette act Director changes
v3.2
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2024
State Gazette act Director changes
08-07-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Director changes
24-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
30-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-05-2023
State Gazette act Statutes amendment
v3.2
04-05-2023
State Gazette act Capital & shares
v3.2
04-05-2023
State Gazette act Capital & shares
v3.2
04-05-2023
State Gazette act Statutes amendment
v3.2
2022
22-07-2022
State Gazette act Statutes amendment
v3.2
22-07-2022
State Gazette act Statutes amendment
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-05-2022
State Gazette act Director changes
v3.2
04-05-2022
State Gazette act Director changes
v3.2
04-05-2022
State Gazette act Director changes
2021
23-07-2021
State Gazette act Director changes
v3.2
23-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
State Gazette act Statutes amendment
v3.2
30-09-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Statutes amendment
v3.2
30-09-2020
State Gazette act Capital & shares
v3.2
30-09-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Capital & shares
v3.2
20-08-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
22-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-04-2020
State Gazette act Capital & shares
v3.2
23-04-2020
State Gazette act Capital & shares
v3.2
23-04-2020
State Gazette act Statutes amendment
v3.2
23-04-2020
State Gazette act Statutes amendment
v3.2
05-03-2020
State Gazette act Capital & shares
v3.2
05-03-2020
State Gazette act Capital & shares
v3.2
2019
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
State Gazette act Director changes
v3.2
17-07-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Registered-office change
v3.2
04-05-2018
State Gazette act Registered-office change
Miguel de Schaetzen
26-01-2018
State Gazette act Director changes
v3.2
26-01-2018
State Gazette act Director changes
v3.2
2017
23-11-2017
State Gazette act Director changes
v3.2
23-11-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Miscellaneous
Material correction · Jean-Pierre DUMONT
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-07-2017
State Gazette act Director changes
v3.2
11-07-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Registered-office change
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Registered-office change
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Registered-office change
Jean VINCKE
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Statutes amendment
v3.2
29-06-2017
State Gazette act Registered-office change
Jean VINCKE
02-03-2017
State Gazette act Statutes amendment
v3.2
02-03-2017
State Gazette act Statutes amendment
v3.2
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
10-12-2015
State Gazette act Director changes
v3.2
10-12-2015
State Gazette act Director changes
v3.2
2013
08-04-2013
State Gazette act Director changes
v3.2
2012
05-11-2012
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 66 acts
Capital history · 8
04-05-2023
v3.2
04-05-2023
v3.2
30-09-2020
v3.2
30-09-2020
v3.2
23-04-2020
v3.2
23-04-2020
v3.2
05-03-2020
v3.2
05-03-2020
v3.2
Address history · 7
04-05-2018
v3.2
04-05-2018
Registered-office move
29-06-2017
v3.2
29-06-2017
v3.2
29-06-2017
Registered-office move
29-06-2017
Registered-office move
05-11-2012
v3.2
All acts · 66 updated 7 months ago
2025
20-11-2025 2 directors appointed Director changes
  • Claudia Moschini — Dagelijks bestuur
  • Zoé Ledent — Dagelijks bestuur
Technical details 
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": "Avenue du Fonds du Diable, \u00E0 1310 La Hulpe",
        "birth_date": null,
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      },
      "reason": null,
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        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Les administrateurs prennent acte du changement de repr\u00E9sentant permanent de la SA SPARAXIS et du fait que Madame Sylviane Bilgischer, domicili\u00E9e \u00E0 Avenue du Fonds du Diable, \u00E0 1310 La Hulpe, est remplac\u00E9e par Monsieur Olivier Burton, domicili\u00E9 \u00E0 Bois Libert, 23 \u00E0 4053 Embourg et ce, avec effet au 6",
      "decharge_status": null,
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      "evidence_quote": "Les administrateurs octroient un mandat \u00E0 Madame Claudia Moschini et \u00E0 Madame Zo\u00E9 Ledent - juristes d\u0027entreprises, avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signent tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de ",
      "decharge_status": null,
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Ledent",
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      "reason": null,
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      "evidence_quote": "Les administrateurs octroient un mandat \u00E0 Madame Claudia Moschini et \u00E0 Madame Zo\u00E9 Ledent - juristes d\u0027entreprises, avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signent tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de ",
      "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": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 1 director appointed, 1 resigning Director changes
  • Olivier Burton — Representant permanent
  • Sylviane Bilgischer — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier Burton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
20-11-2025 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": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2024
08-07-2024 2 directors appointed, 2 resigning Director changes
  • Arnaud Janvier — Gedelegeerd bestuurder
  • Arnaud Janvier — Delegé
  • Jonathan Couvreur — Gedelegeerd bestuurder
  • Jonathan Couvreur — Delegé
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": "1325 Bonlez, Chemin du Grand Sart 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Arnaud Janvier",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024, et ce, pour terminer le mandat de Monsieur Couvreur qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Arnaud Janvier",
      "rep_rotation_old_rep": "Jonathan Couvreur",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": "1325 Bonlez, Chemin du Grand Sart 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une d\u00E9charge provisoire \u00E0 Monsieur Couvreur pour l\u0027exercice de son mandat durant l\u0027exercice se terminant le 31 mars 2024",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": "1325 Bonlez, Chemin du Grand Sart 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Arnaud Janvier",
      "rep_rotation_old_rep": "Jonathan Couvreur",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e",
      "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": "2024-07-08",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2024 2 directors appointed, 2 resigning Director changes
  • Arnaud Janvier — Bestuurder
  • Arnaud Janvier — Gedelegeerd bestuurder
  • Jonathan Couvreur — Bestuurder
  • Jonathan Couvreur — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
08-07-2024 3 directors appointed, 1 resigning Director changes
  • Arnaud Janvier — Administrateur a
  • Arnaud Janvier — Gedelegeerd bestuurder
  • Claudia Moschini — Mandataire spécial
  • Jonathan Couvreur — Administrateur a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
2023
24-11-2023 2 directors appointed, 1 resigning Director changes
  • Erwin Leeuwis — Representant permanent
  • Jonathan Couvreur — Gestion journalière
  • Cornelis de Haan — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind"
  }
}
24-11-2023 1 director appointed, 1 resigning Director changes
  • Erwin Leeuwis — Directeur
  • Cornelis de Haan — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": "[..]",
        "birth_date": "1980-03-07",
        "profession": null,
        "birth_place": "Harderwijk, Pays-Bas"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eneco Wind Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la nomination de Monsieur Erwin Leeuwis, n\u00E9 le 7 mars 1980 \u00E0 Harderwijk au Pays-Bas et domicili\u00E9 \u00E0 [..], en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Erwin Leeuwis",
      "rep_rotation_old_rep": "Cornelis de Haan",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 la suite du renouvellement de son mandat d\u0027administrateur, le conseil confirme que la gestion journali\u00E8re est confi\u00E9e \u00E0 Monsieur Jonathan Couvreur.",
      "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": "Claudia Moschini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le",
      "decharge_status": null,
      "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": "Camille Mauel-Flion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le",
      "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": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille Mauel-Flion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 Cornelis de Haan resigns as director Director changes
  • Cornelis de Haan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
13-11-2023 4 directors appointed Director changes
  • Cornelis de Haan — Bestuurder
  • Jonathan Couvreur — Administrateur a
  • Sylviane Bilgischer — Administrateur b
  • Charles de Streel — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind"
  }
}
13-11-2023 4 reappointed Director changes
  • Cornelis de Haan — Bestuurder
  • Jonathan Couvreur — Bestuurder
  • Sylviane Bilgischer — Bestuurder
  • Charles de Streel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ENECO WIND BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Charles de Streel, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
13-11-2023 Charles de Streel reappointed as statutory auditor Director changes
  • Charles de Streel — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": "5000 Namur, Avenue de la Vecqu\u00E9e 14",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat du Commissaire de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Charles de Streel, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
04-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-05-2023 Capital increase of €3,299,088.75 to €8,265,088.75 Capital & shares
  • €4.966.000 → €8.265.088,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3299088.75,
      "currency": "EUR",
      "after_eur": 8265088.75,
      "delta_eur": 3299088.75,
      "before_eur": 4966000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent nonante-neuf mille quatre-vingt-huit euros septante-cinq cents (\u20AC 3.299.088,75), pour le porter de quatre millions neuf cent soixante-six mille euros (\u20AC 4.966.000,00) \u00E0 huit millions deux cent soixante-cing mille quatre-vingt-huit euros septante-cing cents (\u20AC 8.265.088,75), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
04-05-2023 Capital increase of €3,299,088.75 to €8,265,088.75 Capital & shares
  • €4.966.000 → €8.265.088,75
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8265088.75,
      "delta_eur": 3299088.75,
      "before_eur": 4966000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind"
  }
}
04-05-2023 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": "2023-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
22-07-2022 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": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-05-2022 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": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
04-05-2022 2 directors appointed, 1 resigning Director changes
  • Sylviane Bilgischer — Representant permanent de la sa sparaxis
  • Claudia Moschini — Mandataire spécial
  • Cédric Legros — Representant permanent de la sa sparaxis
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent de la SA SPARAXIS",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Legros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent de la SA SPARAXIS",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
04-05-2022 Sylviane BILGISCHER appointed as director Director changes
  • Sylviane BILGISCHER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": "1310 LA HULPE, avenue du Fonds du Diable",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-22",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du remplacement de Monsieur C\u00E9dric Legros en tant que repr\u00E9sentant permanent de la SA SPARAXIS par Madame Sylviane BILGISCHER, domicili\u00E9e \u00E0 1310 LA HULPE, avenue du Fonds du Diable et ce, avec effet au 22 f\u00E9vrier 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sylviane BILGISCHER",
      "rep_rotation_old_rep": "C\u00E9dric Legros",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s (et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes) qui seraient n\u00E9cessaires ou utiles, en ce compris le d\u00E9p\u00F4t et la publication au Moniteur Be",
      "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": null,
    "filing_date": "2022-04-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
23-07-2021 2 directors appointed, 1 resigning Director changes
  • Jonathan Couvreur — Bestuurder
  • Jonathan Couvreur — Gestion journalière
  • Miguel de Schaetzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
23-07-2021 1 director appointed, 1 resigning Director changes
  • Jonathan Couvreur — Bestuurder
  • Miguel de Schaetzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de termineri le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
07-07-2021 2 directors appointed, 1 resigning Director changes
  • Jonathan Couvreur — Bestuurder
  • Jonathan Couvreur — Gestion journalière
  • Miguel de Schaetzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
07-07-2021 1 director appointed, 1 resigning Director changes
  • Jonathan Couvreur — Bestuurder
  • Miguel de Schaetzen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
2020
30-09-2020 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": "2020-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
30-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND"
  }
}
30-09-2020 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": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}
First 30 of 66 acts
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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 nameNL Sirocco Wind
Registered office
Chaussée de Huy 120 bus A
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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LES VENTS DE L'ORNOI BE 0480.079.823 · Wavre
NEWCASTLE WIND BE 0711.864.687 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative