Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Capital history · 2
27-04-2018
v3.2
31-12-2013
v3.2
Address history · 2
31-12-2024
v3.2
31-12-2024
Registered-office move
All acts · 15
updated 8 months ago
2025
21-10-2025 4 directors appointed, 1 resigning
- WEL CONSULT ENERGY SRL — Bestuurder
- WEL CONSULT ENERGY SRL — Dagelijks bestuur
- Eric Wegria — Dagelijks bestuur
- Eric Wegria — Dagelijks bestuur
- JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL — Bestuurder
Technical details
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},
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},
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},
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et fo",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-05",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"co_filed_documents": [],
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}21-10-2025 2 directors appointed, 2 resigning
- Eric Wegria — Bestuurder
- Eric Wegria — Gedelegeerd bestuurder
- Eric Wegria — Bestuurder
- Eric Wegria — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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},
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},
"effective_date": "2025-09-05",
"evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant",
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},
{
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},
"effective_date": "2025-09-05",
"evidence_quote": "L\u0027organe d\u0027administration prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tan"
},
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"address": null,
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},
"effective_date": "2025-09-05",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 5 septembre 2025 pour un ma"
},
{
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},
"effective_date": "2025-09-05",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 5 septembre 2025 et ce pour une dur\u00E9e de six ans, WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}29-08-2025 4 directors appointed, 1 resigning
- JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL — Bestuurder
- KLINKENBERG GROUP SA — Bestuurder
- MLS MANAGEMENT SRL — Bestuurder
- JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL — Dagelijks bestuur
- WEL CONSULT ENERGY — Bestuurder
Technical details
{
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},
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{
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},
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},
{
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},
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et fo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et fo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Martijn Baert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et fo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et fo",
"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_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "0415.494.055",
"name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
"address": "Rue des Bayards 24, 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.494.055",
"name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
"address": "Rue des Bayards 24, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 26 juin 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Eric Wegria",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staels, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et forma",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staels, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et forma",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Martijn Baert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea BV",
"address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staels, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et forma",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-26",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-26",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Baert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 4 directors appointed, 1 resigning
- JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL — Bestuurder
- KLINKENBERG GROUP SA — Bestuurder
- MLS MANAGEMENT SRL — Bestuurder
- JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL — Gedelegeerd bestuurder
- WEL CONSULT ENERGY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEL CONSULT ENERGY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 26 juin 2025, de WEL CONSULT ENERGY, ayant son si\u00E8ge \u00E0 rue Pr\u00E9 l\u0027\u00E9v\u00EAque 13, 4910 Theux, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la soci",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLINKENBERG GROUP SA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... -KLINKENBERG GROUP SA, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 1009.468.409, avec son repr\u00E9sentant permanent monsieur Christophe Klinkenberg; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MLS MANAGEMENT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... MLS MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 Rue du Panorama 5, 4680 Oupeye, et inscrite \u00E0 la BCE sous le num\u00E9ro 0713.875.062, avec son repr\u00E9sentant permanent monsieur Suayip Milasli; en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin 2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 26 juin 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}2024
31-12-2024 Registered office moved within Liege
- Rue des Bayards 147, 4000 Liege → Rue des Bayards 24, 4000 Liege
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Liege",
"region": null,
"street": "Rue des Bayards",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Liege",
"region": null,
"street": "Rue des Bayards",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "147"
},
"effective_date": "2024-11-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel situ\u00E9 \u00E0 Rue des Bayards 147 \u00E0 4000 Liege vers Rue des Bayards 24 \u00E0 4000 Liege \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}31-12-2024 Registered office moved within Liège
- Rue des Bayards 147, 4000 Liège 1, Beigique → Rue des Bayards 24 à 4000 Liege
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Bayards 24 \u00E0 4000 Liege",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Bayards",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Bayards 147, 4000 Li\u00E8ge 1, Beigique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Bayards",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel situ\u00E9 \u00E0 Rue des Bayards 147 \u00E0 4000 Liege vers Rue des Bayards 24 \u00E0 4000 Liege \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WEL CONSULT ENERGY",
"org_rep_person_name": "WEGRIA Eric",
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [
"Bijlagen bij het Be\u0142gisch Staatsblad",
"Annexes du Moniteur-belge"
]
}2022
29-03-2022 1 director appointed, 3 resigning
- WEGRIA Eric — Bestuurder
- Zanetti Christine — Bestuurder
- Zanetti Daniel — Bestuurder
- Zanetti Danilo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanetti Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de Mme Zanetti Christine (N.N. 72.11.27-192.05)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanetti Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de M Zanetti Daniel (N.N. 71.05.09-117.72)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanetti Danilo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de M Zanetti Danilo (N.N. 46.12.15-159.53)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEGRIA Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780768341",
"name": "SRL Wel Consult Energy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Wel Consult Energy (BE0780.768.341) repr\u00E9sent\u00E9 par WEGRIA Eric, en qualit\u00E9 d\u0027administrateur unique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}2018
27-04-2018 Capital decrease of €359,100 to €223,104.17
- €582.204,17 → €223.104,17
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 359100.0,
"currency": "EUR",
"after_eur": 223104.17,
"delta_eur": -359100.0,
"before_eur": 582204.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois cent cinquante-neuf mille cent euros (359.100,00 \u20AC) pour le ramener de cing cent quatre-vingt-deux mille deux cent quatre euros dix-sept cents (582.204,17 \u20AC) \u00E0 deux cent vingt-trois mille cent quatre euros dix-sept cents (223.104,17 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}27-04-2018 Articles of association amended
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": "2018-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
04-06-2015 2 reappointed
- Christine ZANETTI — Bestuurder
- Daniel ZANETTI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine ZANETTI",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-04",
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e confirme: - le renouvellement des mandats d\u0027administrateur de Mme Christine ZANETTI et de M. Daniel ZANETTI pour une dur\u00E9e de six ans du 04/05/2015 au 04/05/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel ZANETTI",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-04",
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e confirme: - le renouvellement des mandats d\u0027administrateur de Mme Christine ZANETTI et de M. Daniel ZANETTI pour une dur\u00E9e de six ans du 04/05/2015 au 04/05/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}2014
27-03-2014 1 director appointed, 1 resigning
- Danilo ZANETTI — Dagelijks bestuur
- Michelle DELNOOZ — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michelle DELNOOZ",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "la d\u00E9mission de Madame Michelle DELNOOZ (N.N.49.02.19-072-13) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, d\u0027administrateur et toutes autres fonctions au 1 mars 2014"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Danilo ZANETTI",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "la nomination de Monsieur Danilo ZANETTI (N.N.46.12.15-159-53) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1 mars 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}06-03-2014 1 director appointed, 1 resigning
- Danilo ZANETTI — Dagelijks bestuur
- Michelle DELNOOZ — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michelle DELNOOZ",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: - la d\u00E9mission de Madame Michelle DELNOOZ (N.N.49.02.19-072-13) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1 mars 2014;"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Danilo ZANETTI",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: ... - la nomination de Monsieur Danilo ZANETTI (N.N.46.12.15-159-53) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1\u0022 mars 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}2013
31-12-2013 Capital increase of €359,100 to €582,204.17
- €223.104,17 → €582.204,17
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 359100,
"currency": "EUR",
"after_eur": 582204.17,
"delta_eur": 359100.0,
"before_eur": 223104.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-11-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de trois cent cinquante-neuf mille cent euros (359.100 EUR) pour le porter de deux cent vingt-trois mille cent quatre euros et dix-sept cents (223.104,17 EUR) \u00E0 cing cent quatre-vingt-deux mille deux cent quatre euros et dix-sept cents (582.204,17 EUR), par la cr\u00E9ation de deux mille deux cent septante (2270) actions nouvelles nominatives sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation. Ces actions nouvellies sont imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable \u00E0 la date de l\u0027op\u00E9ration, et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}31-12-2013 Articles of association amended
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": "2013-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.265.474",
"name_full": "ZANETTI",
"legal_form": "SA"
}
}