Checked.be
Actif
BE 0683.894.441SRL
ActiVent Wallonie
Boulevard Pierre Mayence 1 ·6000 Charleroi, Belgique· 8 ans d'activité
Secteur: NACE 35120
(35120)
Conclusion
La probabilité de faillite calculée de ActiVent Wallonie sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 8 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 20 |
Probabilité de faillite (12 mois)
0,4%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+Entreprise jeune
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2017 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 7 dépôt(s) pour cette entreprise — dernier exercice 2024 (ander). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 20-06-2025 | 2025-00165233 |
| 31-12-2023 | ander | 20-06-2024 | 2024-00155573 |
| 31-12-2022 | ander | 19-06-2023 | 2023-00145048 |
| 31-12-2021 | ander | 08-06-2022 | 2022-20062756 |
| 31-12-2020 | ander | 28-05-2021 | 2021-15900083 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17400362 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600292 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif18-12-2025 → auj.
-
Actif24-11-2025 → auj.
-
Actif24-11-2025 → auj.
-
Actif02-05-2023 → auj.
3 événements
- 10-10-2023 Nommé· Administrateur
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
-
Actif02-05-2023 → auj.
-
Actif02-05-2023 → auj.
3 événements
- 10-10-2023 Nommé· Administrateur délégué
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien02-05-2023 → 28-10-2025
3 événements
- 28-10-2025 Démission· Administrateur
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
-
Ancien03-05-2021 → 24-06-2025
4 événements
- 24-06-2025 Démission· Administrateur
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
- 03-05-2021 Nommé· Administrateur
-
Ancien11-12-2018 → 11-06-2025
4 événements
- 11-06-2025 Démission· Administrateur
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
- 11-12-2018 Nommé· Administrateur
-
Ancien03-05-2021 → 02-05-2023
3 événements
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
- 03-05-2021 Nommé· Administrateur
-
Ancien02-05-2023 → 02-05-2023
2 événements
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
-
Ancien02-05-2023 → 02-05-2023
2 événements
- 02-05-2023 Nommé· Administrateur
- 02-05-2023 Démission· Administrateur
-
Ancien— → 02-05-2023
-
Ancien02-05-2023 → 02-05-2023
2 événements
- 02-05-2023 Démission· Administrateur
- 02-05-2023 Nommé· Administrateur
-
Ancien— → 11-12-2018
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Axel Jorion |
— | 03-05-2021 → auj. |
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Axel Jorion |
— | 26-09-2024 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Benoit Van Roost |
— | 03-10-2018 → 03-10-2018 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 35120 |
| Forme juridique | SRL(610) |
| Date de constitution | 31-10-2017 |
| Status | Actif |
| Code postal | 6000 |
Connexions & réseau
Structure de groupe
Société mère · 419 filiales · 7 sites
Contrôle→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
ActiVent Wallonie
depuis 20172.271.744.255
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52011B0239/00B155 | Wallonie | 2 271 m² | 1 · 763 m² | 33,8 m · 11 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
18-12-2025
Acte du Moniteur
Changement d'administrateurs
18-12-2025
Acte du Moniteur
Changement d'administrateurs
24-11-2025
Acte du Moniteur
Changement d'administrateurs
24-11-2025
Acte du Moniteur
Changement d'administrateurs
20-06-2025
Dépôt BNB
Comptes annuels déposés
06-02-2025
Acte du Moniteur
Modification des statuts
06-02-2025
Acte du Moniteur
Capital & actions
06-02-2025
Acte du Moniteur
Capital & actions
06-02-2025
Acte du Moniteur
Modification des statuts
2024
26-09-2024
Acte du Moniteur
Changement d'administrateurs
26-09-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
23-04-2024
Acte du Moniteur
Modification des statuts
2023
13-11-2023
Acte du Moniteur
Changement d'administrateurs
13-11-2023
Acte du Moniteur
Changement d'administrateurs
19-06-2023
Dépôt BNB
Comptes annuels déposés
16-05-2023
Acte du Moniteur
Changement d'administrateurs
16-05-2023
Acte du Moniteur
Changement d'administrateurs
2022
08-06-2022
Dépôt BNB
Comptes annuels déposés
2021
28-05-2021
Dépôt BNB
Comptes annuels déposés
21-05-2021
Acte du Moniteur
Changement d'administrateurs
2020
15-06-2020
Dépôt BNB
Comptes annuels déposés
2019
05-11-2019
Acte du Moniteur
Changement d'administrateurs
25-06-2019
Dépôt BNB
Comptes annuels déposés
17-04-2019
Acte du Moniteur
Changement d'administrateurs
2017
23-11-2017
Acte du Moniteur
Capital & actions
06-11-2017
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 3
06-02-2025
Modification du capital
06-02-2025
v3.2
23-11-2017
v3.2
Tous les actes · 20
mis à jour il y a 6 mois
2025
18-12-2025 8 administrateurs nommés, 1 démissionnaire
- Chloé Defise — Bestuurder
- Rebecca De Meulder — Vaste vertegenwoordiger
- Damien Léonard — Vaste vertegenwoordiger
- Heidi Heleven — Vaste vertegenwoordiger
- Christian Robin — Vaste vertegenwoordiger
- Paul Soens — Vaste vertegenwoordiger
- Alexandre Saussez — Vaste vertegenwoordiger
- Tilia Law VOF — Vaste vertegenwoordiger
Détails techniques
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": null,
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{
"kind": "publication_proxy",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-25",
"unanimous": null
}
],
"is_correction": false,
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"legal_form": "SRL"
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}18-12-2025 1 administrateur nommé, 1 démissionnaire
- Chloé Defise — Bestuurder
- Olivier Bontems — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
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"effective_date": "2025-10-28",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de M. Olivier Bontems en date du 28 octobre 2025"
},
{
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"person": {
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"name": "Chlo\u00E9 Defise",
"address": null,
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},
"evidence_quote": "et d\u00E9signe en remplacement Mme Chlo\u00E9 Defise pour achever le mandat d\u0027administrateur en cours et arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}24-11-2025 2 démissionnaires, 2 reconduits
- Sarah Gillard — Bestuurder
- Michel Mullens — Bestuurder
- Muriel Flamand — Bestuurder
- Denis Collard — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "administrateur",
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"evidence_quote": "d\u00E9signe en remplacement Mme Muriel Flamand et M. Denis Collard pour achever les mandats d\u0027administrateur en cours et arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
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},
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},
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},
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"decharge_status": null,
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"kind": "until_agm_year",
"value": "2029"
},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme Muriel Flamand et M. Denis Collard d\u00E9cident, sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, de faire \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de leur mandat.",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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},
{
"kind": "substantive_delegation",
"role": null,
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"rrn": null,
"name": "Rebecca De Meulder",
"address": null,
"birth_date": null,
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"birth_place": null
},
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},
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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},
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"name": "Heidi Heleven",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luminus",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandre Saussez Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2025 2 administrateurs nommés, 2 démissionnaires
- Muriel Flamand — Bestuurder
- Denis Collard — Bestuurder
- Sarah Gillard — Bestuurder
- Michel Mullens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme Sarah Gillard en date du 11 juin 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mullens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de ... M. Michel Mullens en date du 24 juin 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Flamand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9signe en remplacement ... Mme Muriel Flamand ... pour achever les mandats d\u0027administrateur en cours"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9signe en remplacement ... M. Denis Collard pour achever les mandats d\u0027administrateur en cours"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}06-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
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"name_full_before": "ActiVent Wallonie",
"current_zetel_raw": "Boulevard Pierre Mayence 1 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte pr\u00E9cisant l\u0027\u00E9mission de 180.903 actions (92.261 Classe A et 88.642 Classe B) en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 180.903 actions ont \u00E9t\u00E9 \u00E9mises, dont 92.261 actions de Classe A et 88.642 actions de Classe B.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"six procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 180903,
"shares_before": null,
"capital_after_eur": 18690007.25,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 92261,
"label": "Classe A",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": null
},
{
"count": 88642,
"label": "Classe B",
"rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-02-2025 Augmentation de capital de 18.690.007,25 € à 18.690.007,25 €
- €0 → €18.690.007,25
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
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"agio_eur": null,
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"share_class": null,
"n_new_shares": 100349,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 186.25
},
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},
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},
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},
{
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},
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
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},
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 92261,
"class_name": "Classe A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 88642,
"class_name": "Classe B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-02-2025 Augmentation de capital de 18.690.007,25 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18690007.25,
"currency": "EUR",
"after_eur": null,
"delta_eur": 18690007.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 18.690.007,25 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 100.349 actions... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 186,25 (arrondi) EUR chacune et que, en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations, les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 18.690.007,25 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}06-02-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2025-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
26-09-2024 Axel Jorion reconduit comme commissaire
- Axel Jorion — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SRL"
}
}26-09-2024 2 administrateurs nommés, 1 reconduit
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Axel Jorion — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02363",
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"evidence_quote": "Donne procuration \u00E0 Paul Soens et Alexandre Saussez (du cabinet d\u0027avocats Tillia Law), agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue par voie circulaire le 17/06/2024 relatif au renouvell",
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},
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"evidence_quote": "Donne procuration \u00E0 Paul Soens et Alexandre Saussez (du cabinet d\u0027avocats Tillia Law), agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue par voie circulaire le 17/06/2024 relatif au renouvell",
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"act_meta": {
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"effective_date": "2024-01-01",
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"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "V\u00E9ronique Vansteelandt",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Heidi Heleven",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Christian Robin",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Filip Teuwen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Illona Antoniyok",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-11-2023 2 administrateurs nommés
- Jean-François Nuyttens — Bestuurder
- Xavier Leblanc — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-10",
"evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie B (conform\u00E9ment \u00E0 l\u0027article 19 des statuts de la Soci\u00E9t\u00E9), le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois Nuyttens en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme du"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Leblanc en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}13-11-2023 6 administrateurs nommés
- Jean-François Nuyttens — Directeur
- Xavier Leblanc — Directeur
- Véronique Vansteelandt — Directeur
- Christian Robin — Directeur
- Paul Soens — Directeur
- Alexandre Saussez — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois Nuyttens en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Xavier Leblanc en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
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{
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"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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},
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{
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": null,
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{
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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}
],
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-10",
"unanimous": true
},
{
"body": "conseil_d_administration",
"date": "2023-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Soens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2023 10 administrateurs nommés, 10 démissionnaires
- Valérie Wampach — Bestuurder
- Xavier Leblanc — Bestuurder
- François Desmaré — Bestuurder
- Jean-François Nuyttens — Bestuurder
- Nicolas Zdanov — Bestuurder
- Fanny de Brouckère — Bestuurder
- Antonio Soriano Villa — Bestuurder
- Olivier Bontems — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Renson",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: Madame Ingrid Renson"
},
{
"kind": "director_out",
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"person": {
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"name": "Xavier Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: ... Monsieur Xavier Leblanc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Desmar\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie A: ... Monsieur Fran\u00E7ois Desmar\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
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},
"effective_date": "2023-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants de cat\u00E9gorie \u0412: Monsieur Jean-Fran\u00E7ois Nuyttens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
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"subject_company": {
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}16-05-2023 10 administrateurs nommés, 10 démissionnaires
- Valérie Wampach — Gedelegeerd bestuurder
- Xavier Leblanc — Gedelegeerd bestuurder
- François Desmaré — Gedelegeerd bestuurder
- Jean-François Nuyttens — Gedelegeerd bestuurder
- Nicolas Zdanov — Gedelegeerd bestuurder
- Fanny de Brouckère — Gedelegeerd bestuurder
- Antonio Soriano Villa — Gedelegeerd bestuurder
- Olivier Bontems — Gedelegeerd bestuurder
Détails techniques
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"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Mullens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sarah Gillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs de cat\u00E9gorie A et B acceptent ce mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs de cat\u00E9gorie A et B acceptent ce mandat.",
"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": "V\u00E9ronique Vansteelandt",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"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": "Christian Robin",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"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": "Paul Soens",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"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": "Alexandre Saussez",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt",
"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": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Alexandre Saussez",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
21-05-2021 2 administrateurs nommés, 1 reconduit
- Antonio Soriano Villa — Bestuurder
- Michel Mullens — Bestuurder
- Axel Jorion — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Soriano Villa",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Sur proposition des Associ\u00E9s de cat\u00E9gorie B, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022) : M. Antonio Soriano Villa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mullens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Sur proposition des Associ\u00E9s de cat\u00E9gorie B, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 (approuvant les comptes de 2022) : M. Michel Mullens"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}2019
05-11-2019 1 administrateur nommé, 1 démissionnaire
- Benoit Van Roost — Commissaris
- Axel Jorion — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Axel Jorion par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 3 Octobre 2018."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-03",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Axel Jorion par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 3 Octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}17-04-2019 1 administrateur nommé, 1 démissionnaire
- Sarah Gillard — Bestuurder
- Michel Pleeck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Pleeck",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-11",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de monsieur Michel Pleeck avec effet \u00E0 la date de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-11",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter avec effet \u00E0 la date de ce jour Madame Sarah Gillard, comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}2017
23-11-2017 Augmentation de capital de 4.097,50 € à 22.722,50 €
- €18.625 → €22.722,50
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4097.5,
"currency": "EUR",
"after_eur": 22722.5,
"delta_eur": 4097.5,
"before_eur": 18625.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille nonante-sept euros et cinquante cents (4.097,50 EUR), pour le porter de dix-huit mille six cent vingt-cinq euros (18.625 EUR) \u00E0 vingt-deux mille sept cent vingt-deux euros et cinquante cents (22.722,50 EUR), par la cr\u00E9ation de vingt-deux (22) parts sociales de \u003C\u003C Cat\u00E9gorie B \u00BB nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours, \u00E0 compter de ce jour, \u00E0 souscrire en esp\u00E8ces au prix de cent quatre-vingt-six euros et vingt-cinq cents (186,25 EUR) chacune et \u00E0 lib\u00E9rer int\u00E9gralement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ACTIVENT WALLONIE",
"legal_form": "SCRL"
}
}06-11-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "6000 Charleroi, Boulevard Pierre Mayence 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0471.811.661",
"name": "EDF LUMINUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie A",
"partner_role": null,
"holder_org_kbo": "0471.811.661",
"holder_org_name": "EDF LUMINUS",
"contribution_type": "cash",
"amount_paid_in_eur": 14527.5,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 78,
"amount_subscribed_eur": 14527.5,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0201.645.281",
"name": "Intercommunale Pure de Financement du Hainaut"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie B",
"partner_role": null,
"holder_org_kbo": "0201.645.281",
"holder_org_name": "Intercommunale Pure de Financement du Hainaut",
"contribution_type": "cash",
"amount_paid_in_eur": 3911.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 21,
"amount_subscribed_eur": 3911.25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0818.925.171",
"name": "WINDVISION WINDFARM LEUZE-EN-HAINAUT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cat\u00E9gorie A",
"partner_role": null,
"holder_org_kbo": "0818.925.171",
"holder_org_name": "WINDVISION WINDFARM LEUZE-EN-HAINAUT",
"contribution_type": "cash",
"amount_paid_in_eur": 186.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18625,
"subject_company": {
"kbo": "0683.894.441",
"name_full": "ActiVent Wallonie",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-10-27",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Production d'électricité35110Production d’électricité à partir de sources renouvelables35120
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | ActiVent Wallonie |
Siège social
Boulevard Pierre Mayence 1
6000 Charleroi, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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