Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Address history · 2
25-06-2018
Registered-office move
20-11-2015
Registered-office move
All acts · 19
updated 1 year ago
2024
20-11-2024 Cédric Boagerts reappointed as statutory auditor
- Cédric Boagerts — Commissaris
Technical details
{
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},
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"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": "Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem",
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"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Renouvellement du mandat du Commissaire Deloitte Reviseurs d\u0027Entreprises SCRL, \u00E9tablie \u00E0 Gateway Building - Luchthaven Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur C\u00E9dric Boagerts, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0",
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"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini - avec pouvoir de substitution - pour accomplir toutes les formalit\u00E9s et de mani\u00E8re g\u00E9n\u00E9rale, signer tous les documents et actes qui seraient n\u00E9cessaires ou utiles \u00E0 la mise en \u0153uvre de la d\u00E9cision pr\u00E9cit\u00E9e (en ce compris le d\u00E9p\u00F4t et la publication au Mon",
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"date": "2024-08-19",
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],
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"name_full": "SOLANO WIND",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Claudia Moschini",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 Cédric Boagerts appointed as commissaire
- Cédric Boagerts — Commissaire
Summary:
v3.2
Technical details
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"role": "commissaire",
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"subject_company": {
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}
}2023
29-11-2023 1 director appointed, 1 resigning
- Erwin Leeuwis — Representant permanent
- Cornelis de Haan — Representant permanent
Summary:
v3.2
Technical details
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"name": "Cornelis de Haan",
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{
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"subject_company": {
"kbo": "0837.120.886",
"name_full": "Eneco Wind Belgium SA"
}
}29-11-2023 1 director appointed, 1 resigning
- Erwin Leeuwis — Directeur
- Cornelis de Haan — Directeur
Technical details
{
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"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.",
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},
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"effective_date": "2023-11-01",
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},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Realfi SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"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,
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"rep_rotation_new_rep": null,
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},
{
"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",
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],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-29",
"filing_date": "2023-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind",
"legal_form": "SA"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2023 4 directors appointed
- Cornelis de Haan — Bestuurder
- Miguel de Schaetzen — Bestuurder
- Claudia Moschini — Bestuurder
- Camille Mauel-Flion — Bestuurder
Summary:
v3.2
Technical details
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},
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"subject_company": {
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"name_full": "Solano Wind"
}
}14-11-2023 2 reappointed
- Cornelis de Haan — Commissaris
- Miguel de Schaetzen — Commissaris
Technical details
{
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{
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"role": "commissaris",
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"via_org": {
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"name": "ENECO WIND BELGIUM",
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},
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"evidence_quote": "Renouvellement des mandats d\u0027administrateurs de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan",
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},
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"name": "REALFI",
"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, et de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen",
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},
{
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
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},
{
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"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "Octroi d\u0027un mandat \u00E0 Madame Claudia Moschini et Madame Camille Mauel-Flion - avec pouvoir de substitution",
"decharge_status": null,
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"value": null
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano 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
}2022
11-07-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jean VINCKE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-11",
"filing_date": "2022-07-07",
"act_kind_objet": "ANNEE COMPTABLE, DIVERS, ASSEMBLEE GENERALE,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOLANO WIND, dont le si\u00E8ge est \u00E0 Wavre, a d\u00E9cid\u00E9 de modifier l\u0027exercice social pour le fixer du 1er avril au 31 mars, de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me lundi d\u0027ao\u00FBt, et d\u0027adapter et refondre les statuts conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-07-2022 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
07-07-2021 Cédric Bogaerts appointed as commissaire
- Cédric Bogaerts — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "C\u00E9dric Bogaerts",
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],
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"subject_company": {
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}
}2019
18-06-2019 1 director appointed, 1 resigning
- Cédric Bogaerts — Commissaire
- Corine Magnin — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "C\u00E9dric Bogaerts",
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}
},
{
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"name": "Corine Magnin",
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}
],
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"subject_company": {
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}
}2018
17-07-2018 1 director appointed, 1 resigning
- Cornelis de Haan — Representant permanent
- Hugo Buis — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
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}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
}
}25-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
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"subject_company": {
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"name_full": "SOLANO WIND"
}
}25-06-2018 Registered office moved within Wavre
- Chaussée de Huy 120 F - 1300 Wavre → 1300 Wavre, chaussée de Huy 120A
Notary:
Miguel de Schaetzen · Wavre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Huy 120 F - 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120 F",
"locality_suffix": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Miguel de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-25",
"filing_date": "2013-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel de Schaetzen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 avril 2018",
"Extrait du Conseil d\u0027administration du 30 mars 2018"
]
}2017
13-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
}
}03-03-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "SOLANO WIND"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2015
02-12-2015 1 director appointed, 1 resigning
- Hugo Buis — Représentant permanent
- Pieter Tavenier — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pieter Tavenier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind"
}
}20-11-2015 Registered office moved from Grand-Leez to Wavre
- Rue de la Place 41, 5031 Grand-Leez → Chaussée de Huy 120F, 1300 Wavre
Notary:
Realfi S.P.R.L. · LiègeFirm:
Realfi S.P.R.L.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120F",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Place 41, 5031 Grand-Leez",
"city": "Grand-Leez",
"region": "waals_gewest",
"street": "Rue de la Place",
"country": "BE",
"postcode": "5031",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2015-09-21",
"evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Realfi S.P.R.L.",
"firm_city": null,
"firm_name": "Realfi S.P.R.L.",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2015-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.120.886",
"org_name": "Realfi S.P.R.L.",
"person_name": null,
"org_rep_person_name": "Miguel de Schaetzen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 21 septembre 2015"
]
}15-07-2015 Deloitte Reviseurs d'Entreprises SCRL appointed as auditor
- Deloitte Reviseurs d'Entreprises SCRL — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.120.886",
"name_full": "Solano Wind"
}
}2011
01-07-2011 Incorporation of a new SA
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2011-07-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-06-15",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0475.012.760",
"name": "AIR ENERGY",
"address": "1300 Wavre, Avenue Pasteur 6H",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 61438.5,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 199800.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0896.709.273",
"name": "AIR ENERGY HOLDING",
"address": "1050 Bruxelles, Avenue Louise 149/24",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 61.5,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation - toutes activit\u00E9s en rapport avec la production d\u0027\u00E9nergie de tout type, notamment, d\u0027\u00E9lectricit\u00E9 ou combustible d\u0027origine renouvelable: - le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation et le transport de toutes marchandises et de tous produits; - la prise de participation et la gestion de ces participations dans d\u0027autres soci\u00E9t\u00E9s; - exclusivement \u00E0 titre patrimonial, toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions. La soci\u00E9t\u00E9 peut donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non et pr\u00EAter des fonds lui appartenant. La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.",
"is_lucrative": true,
"short_summary": "Production d\u0027\u00E9nergie renouvelable, commerce, gestion de participations et immobilier."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 2,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2012-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 4,
"rule_text": "troisi\u00E8me lundi du mois d\u0027avril"
},
"founding_event": {
"n_shares_total": 1000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 61438.5,
"incorporation_date": "2011-06-15",
"amount_subscribed_eur": 200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2011-04-18"
},
"subject_company": {
"kbo": "0837.120.886",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "SOLANO WIND",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Rue de la Place num\u00E9ro 41 \u00E0 5031 Grand-Leez",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0475.012.760",
"name": "AIR ENERGY",
"legal_form": "SA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": "Marc van der LINDEN",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0888.068.355",
"name": "REALFI",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": "Miguel de SCHAETZEN",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
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"person": null,
"via_org": {
"kbo": "0888.068.355",
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},
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Miguel de SCHAETZEN",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Christine HUYBRECHTS",
"with_substitution": true,
"holder_person_name": "Christine HUYBRECHTS"
}
]
}