CE+T Energrid
La probabilité de faillite calculée de CE+T Energrid 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.
| Active | 9 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00157988 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159617 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00125382 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117596 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20224228 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200427 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100085 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22000220 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25000459 |
-
Actif06-11-2023 → auj.
-
Actif06-11-2023 → auj.
-
Actif06-11-2023 → auj.
-
Actif06-11-2023 → auj.
-
Actif06-11-2023 → auj.
-
Des & CoPersonne moraleAdministrateur délégué· repr. perm.: Francis DESSARDActe Moniteur 22101877 (25-08-2022)Actif25-08-2022 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe COLSON |
— | 19-01-2021 → auj. |
| NACE primaire | 72109 |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-2017 |
| Status | Actif |
| Code postal | 4020 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62113B0466/00E003 | Wallonie | 1,7 ha | 1 · 3 950 m² | 8,7 m · 2 ét. |
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.
21-04-2026 Modification des statuts — changement de dénomination
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.399.626",
"name_full_after": "RIPEnergy",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CE\u002BT Energrid",
"current_zetel_raw": "Rue du Charbonnage 12 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van CE\u002BT Energrid naar RIPEnergy.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB RIPEnergy \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "1er"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "DELACROIX Eric",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van CE\u002BT Energrid naar RIPEnergy.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-04-2026 2 administrateurs nommés, 2 démissionnaires
- DELACROIX Eric — Gedelegeerd bestuurder
- HAYEN Benjamin — Président du conseil d’administration
- DEJACE Didier — Dagelijks bestuur
- MEURICE Yves — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEJACE Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "EYBEN Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "GREGOIRE Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "BOMBOIR Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "DEJACE Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "MEURICE Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "HAYEN Benjamin Ernest Johannes Willem",
"address": "3740 Bilzen-Hoeselt, Burgmeester Haffmansplein, 15/bu22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KERSTEN Rudy Hubert L\u00E9on",
"address": "4841 Henri-Chapelle, Hockelbach 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELACROIX Eric L\u00E9on Marie Andr\u00E9",
"address": "1330 Rixensart, Avenue du Rond Point 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PERIQUET Denis Paul",
"address": "1180 Uccle, Rue Colonel Chaltin 10/C2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHEL S\u00E9bastien Fabien Andr\u00E9",
"address": "4841 Henri-Chapelle, Linde 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "DEJACE Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MEURICE Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DELACROIX Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "pr\u00E9sident du conseil d\u2019administration",
"person": {
"rrn": null,
"name": "HAYEN Benjamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT Energrid",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Neonotaires",
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration",
"la coordination des statuts"
],
"corrected_publication_numac": null
}06-11-2023 5 administrateurs nommés
- Didier DEJACE — Bestuurder
- Robert EYBEN — Bestuurder
- Claude GREGOIRE — Bestuurder
- Benjamin HAYEN — Bestuurder
- Rudy KERSTEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DEJACE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Didier DEJACE (NN 65.12.22-313.88), domicili\u00E9 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert EYBEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Robert EYBEN (NN 52.07.06-063.25), domicili\u00E9 \u00E0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Claude GREGOIRE (NN 54.05.10-309.75), domicili"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin HAYEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Benjamin HAYEN (NN 65.07.10-019.28), domicili\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy KERSTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Rudy KERSTEN (NN 80.11.10-065.34), domicili\u00E9 \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}25-08-2022 Francis DESSARD nommé administrateur délégué
- Francis DESSARD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DESSARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478765769",
"name": "SRL Des \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-25",
"evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 dater de ce jour, de nommer la SRL Des \u0026 Co, BE0478 765 769, rue Haute Folie 147 \u00E0 4051 Vaux-sous-Ch\u00E8vremont, repr\u00E9sent\u00E9e par son g\u00E9rant, F\u0026ND Consulting, BE0740 492 159, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis DESSARD, rue Haute Folie 147 \u00E0 4051 Vaux-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}21-03-2022 Réduction de capital de 777.798,96 € à 852.201,04 €
- €1.630.000 → €852.201,04
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 852201.04,
"delta_eur": -777798.96,
"before_eur": 1630000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 7778,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 777798.96,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 250000.0,
"delta_eur": -602201.04,
"before_eur": 852201.04,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 6022,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": 250000.0,
"delta_eur": 0.0,
"before_eur": 250000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 2500,
"with_new_shares": true,
"nominal_value_eur": 0.0,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-21",
"filing_date": "2022-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT Energrid",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 250000.0,
"voting_rights_per_share": 1.0
}
]
}21-03-2022 Réduction de capital de 777.798,96 € à 852.201,04 €
- €1.630.000 → €852.201,04
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 777798.96,
"currency": "EUR",
"after_eur": 852201.04,
"delta_eur": -777798.96,
"before_eur": 1630000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept cent septante-sept mille sept cent nonante-huit euros nonante-six cents (777.798,96 \u20AC) pour le ramener de un million six cent trente mille euros (1.630.000,00 \u20AC) \u00E0 huit cent cinquante-deux mille deux cent un euros dix quatre cents (852.201,04 \u20AC) par remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme de sept cent septante-sept mille sept cent nonante-huit euros nonante-six cents (777.798,96 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 602201.04,
"currency": "EUR",
"after_eur": 250000.0,
"delta_eur": -602201.04,
"before_eur": 852201.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent deux mille deux cent un euros quatre cents (602.201,04 \u20AC) pour le ramener de huit cent cinquante-deux mille deux cent un euros dix quatre cents (852.201,04 \u20AC) \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}04-06-2021 Augmentation de capital de 800.000 € à 1.630.000 €
- €830.000 → €1.630.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 800000.0,
"currency": "EUR",
"after_eur": 1630000.0,
"delta_eur": 800000.0,
"before_eur": 830000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC) pour le porter de huit cent trente mille euros (830.000,00 \u20AC) \u00E0 un million six cent trente mille euros (1.630.000,00 \u20AC) par la cr\u00E9ation de huit mille (8.000) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent euros (100,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par l\u2019actionnaire unique.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}04-06-2021 Modification des statuts
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": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2021 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}13-05-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}13-06-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}02-10-2017 Augmentation de capital de 680.000 € à 830.000 €
- €150.000 → €830.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 680000,
"currency": "EUR",
"after_eur": 830000,
"delta_eur": 680000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent quatre-vingt mille euros (680.000 \u20AC) pour le porter de cent cinquante mille euros (150.000 \u20AC) \u00E0 huit cent trente mille euros (830.000 \u20AC) par la cr\u00E9ation de six mille huit cents (6.800) actions nouvelles sans d\u00E9signation de valeur nominale, dont quatre mille cinq cents (4.500) actions de cat\u00E9gorie A et deux mille trois cents (2.300) actions de cat\u00E9gorie B, \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
}
}02-10-2017 Modification des statuts
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": "2017-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT ENERGRID",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2017 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge (Wandre), Rue du Charbonnage 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "C.E.\u002BT. SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "C.E.\u002BT. SA",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0674.399.626",
"name_full": "CE\u002BT Energrid",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-04-10",
"post_incorporation_mandates": []
}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.
| Dénomination légaleFR | CE+T Energrid |
| Dénomination légaleFR | RIPEnergy |