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Moniteur belge — actes
14 actes Évolution du capital · 4
11-10-2022
v3.2
11-10-2022
Modification du capital
02-05-2019
v3.2
08-04-2015
v3.2
Évolution de l'adresse · 1
19-06-2014
Changement de siège
Tous les actes · 14
mis à jour il y a 2 ans
2024
10-06-2024 1 démissionnaire, 4 reconduits
- Patricia Van Den Berghe — Gedelegeerd bestuurder
- Eric Zuijderhoff — Commissaris
- Tatiana Munchen — Commissaris
- Grégoire de Spoelberch — Commissaris
- Eric Zuijderhoff — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"name": "Eric Zuijderhoff",
"address": null,
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"kbo": null,
"name": "Querca srl",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029; les mandats des administrateurs suivants:- Querca sri dont le repr\u00E9sentant permanent est Eric Zuijderhoff",
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},
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},
{
"kind": "commissaris_renew",
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"name": "Tatiana Munchen",
"address": null,
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},
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"subkind": "renewal",
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"name": "Vervodev",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervodev dont le repr\u00E9sentant permanent est Tatiana Munchen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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},
{
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"name": "GDS Consult",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GDS Consult dont le repr\u00E9sentant permanent est Gr\u00E9goire de Spoelberch",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patricia Van Den Berghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e ne renouvelle pas le mandat d\u0027administrateur suivant:\n- Madame Patricia Van Den Berghe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027amdinistrateur d\u00E9l\u00E9gu\u00E9 de Querca srl dont le repr\u00E9sentant permanent est Eric Zuijderhoff est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "2024-06-10",
"filing_date": "2029-12-31",
"act_kind_objet": "RENOUVELLEMENTS DE MANDAT - FIN DE MANDAT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0406.800.776",
"org_name": "DELCA INTERNATIONAL",
"person_name": null,
"org_rep_person_name": "Bruno Pirotte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 Patricia Van Den Berghe démissionne de son mandat d'administrateur
- Patricia Van Den Berghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Van Den Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}2022
11-10-2022 Augmentation de capital de 3.671.358,49 € à 3.989.958,49 €
- €318.600 → €3.989.958,49
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3989958.49,
"delta_eur": 3671358.49,
"before_eur": 318600.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}11-10-2022 Augmentation de capital de 3.671.358,49 € à 3.989.958,49 €
- €318.600 → €3.989.958,49
- Inbreng in natura · Apport en nature
Notaire:
Gérard INDEKEU · BruxellesÉtude:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3989958.49,
"delta_eur": 3671358.49,
"before_eur": 318600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "G.D.S. CONSULT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 57364976,
"contribution_amount_eur": 3671358.49
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 57364976,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-11",
"filing_date": "2022-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-09-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie DELACROIX"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT",
"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 conforme de l\u0027acte",
"rapport de l\u2019organe d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2019
02-05-2019 Augmentation de capital de 100.000 € à 318.600 €
- €218.600 → €318.600
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 318600,
"delta_eur": 100000,
"before_eur": 218600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}02-05-2019 2 administrateurs nommés, 1 démissionnaire
- QUERCA — Bestuurder
- QUERCA — Gedelegeerd bestuurder
- G.D.S. CONSULT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "QUERCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G.D.S. CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "QUERCA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}2018
16-05-2018 4 administrateurs nommés
- VerVodev SA — Bestuurder
- Patricia Van den Bergh — Bestuurder
- GDS CONSULT SA — Bestuurder
- Grégoire de Spoelberch — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VerVodev SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Van den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GDS CONSULT SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Spoelberch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}2015
30-04-2015 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Gérard INDEKEU · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-04-30",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": null,
"act_date": "2012-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.884.544",
"name": "CLEARVOLT",
"role": "other",
"address": "Rue de l\u0027Eglise num\u00E9ro 147 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le capital social de la soci\u00E9t\u00E9 CLEARVOLT a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 \u00E0 636.000,00 \u20AC au lieu de 618.600,00 \u20AC dans un acte ant\u00E9rieur publi\u00E9 au Moniteur belge. Cette rectification corrige le montant erron\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027acte notari\u00E9 du 18 d\u00E9cembre 2012 concernant la soci\u00E9t\u00E9 anonyme CLEARVOLT, inscrite au registre des personnes morales sous le num\u00E9ro 0823.884.544. Le capital social a \u00E9t\u00E9 incorrectement indiqu\u00E9 \u00E0 636.000,00 \u20AC au lieu de 618.600,00 \u20AC. Cette rectification publie la version corrig\u00E9e pour \u00E9viter toute erreur dans les documents officiels.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2012-11-07",
"what_corrected": "Montant erron\u00E9 du capital social (636.000,00 \u20AC au lieu de 618.600,00 \u20AC)",
"prior_pub_number": "0181784"
},
"should_reroute_to_category": null
}08-04-2015 Réduction de capital de 400.000 € à 218.600 €
- €618.600 → €218.600
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 218600.0,
"delta_eur": -400000.0,
"before_eur": 618600.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}2014
15-09-2014 Alexis Steverlynck démissionne de son mandat d'administrateur
- Alexis Steverlynck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Steverlynck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}27-08-2014 2 administrateurs nommés, 1 démissionnaire
- GDS Consult SA — Gedelegeerd bestuurder
- Patricia Van den Bergh — Bestuurder
- Alexis Steverlynck — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Steverlynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GDS Consult SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}19-06-2014 1 administrateur nommé, 2 démissionnaires
- SA Vervodev — Bestuurder
- José Zurstrassen — Bestuurder
- Roberto Engels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Zurstrassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto Engels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Vervodev",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT"
}
}19-06-2014 Transfert du siège social de Genval à Bruxelles
- Avenue Normande 4-6 à 1322 Genval → rue de l'Eglise 147, 1150 Bruxelles
Notaire:
Alexis Steverlynck · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de l\u0027Eglise 147, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Normande 4-6 \u00E0 1322 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "Avenue Normande",
"country": "BE",
"postcode": "1322",
"box_number": null,
"street_number": "4-6",
"locality_suffix": null
},
"effective_date": "2014-03-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Normande 4-6, 1332 Genval \u00E0: rue de l\u0027Eglise 147, 1150 Bruxelles. Cette d\u00E9cision prend cours \u00E0 partir du 12 mars 2014.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis Steverlynck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-06-19",
"filing_date": "2014-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2014-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0823.884.544",
"name_full": "CLEARVOLT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Steverlynck",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}2010
24-03-2010 Constitution d'une société (SRL)
Notaire:
Gérard INDEKEU · BruxellesÉtude:
Gérard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR
Détails techniques
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-03-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2010-03-08",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Alexis Alfredo STEVERLYNCK FREIHERR VON ELLRICHSHAUSEN",
"niss": null,
"address": "boulevard Louis Schmidt num\u00E9ro 75 \u00E0 Etterbeek (1040 Bruxelles)",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 12400.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation: toutes activit\u00E9s de consultance, \u00E9tude, recherche, prospection, gestion. coordination, mise en \u0153uvre et suivi de tous services et prestations g\u00E9n\u00E9ralement quelconques relevant, dans les secteurs tant public que priv\u00E9, \u00E0 l\u0027\u00E9chelle locale, r\u00E9gionale, nationale ou internationale, des domaines du commerce et de l\u0027industrie, de l\u0027agriculture et de l\u0027environnement, de l\u0027aide au d\u00E9veloppement, de l\u0027assistance notamment politique, technique, budg\u00E9taire, culturelle, s\u00E9curitaire ou \u00E9conomique, de la d\u00E9finition, l\u0027organisation, l\u0027encadrement, la gestion et la r\u00E9forme des missions d\u0027int\u00E9r\u00EAt g\u00E9n\u00E9ral ou particulier, ainsi que des activit\u00E9s diverses des personnes morales de droit public ou priv\u00E9, et des associations ou institutions ayant dans leurs comp\u00E9tences un ou plusieurs des domaines \u00E9num\u00E9r\u00E9s ci-dessus: - toutes op\u00E9rations ressortissant \u00E0 la recherche et au d\u00E9veloppement, la production, la cr\u00E9ation, l\u0027achat et la vente, la valorisation, l\u0027exportation et l\u0027importation, la mise \u00E0 disposition ou la prise en location, la repr\u00E9sentation, la concession, le courrage, la commission, la consignation ou la licence de tous biens meubles ou immeubles, mat\u00E9riels ou immat\u00E9riels, en ce comprises les \u0153uvres architecturales, artistiques et litt\u00E9raires, et la prestation de tous services g\u00E9n\u00E9ralement quelconques relevant du commerce et de l\u0027industrie en g\u00E9n\u00E9ral, en ce comprises l\u0027organisation administrative, la gestion financi\u00E8re, la structure technique ou la politique marchande ou non marchande de toutes entreprises, institutions ou organisations nationales comme internationales, publiques comme priv\u00E9es, \u00E0 buts lucratifs ou non, ainsi que l\u0027organisation d\u0027\u00E9v\u00E9nements, la promotion et la publicit\u00E9. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation. La soci\u00E9t\u00E9 peut exercer toutes fonctions et mandats et s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes autres affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des ressources ou \u00E0 faciliter l\u0027\u00E9coulement des services et produits. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a qualit\u00E9 pour interpr\u00E9ter cet objet.",
"is_lucrative": true,
"short_summary": "Consultance, \u00E9tude, recherche, gestion, coordination et mise en \u0153uvre de services dans les secteurs public et priv\u00E9, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res ou immobili\u00E8res li\u00E9es \u00E0 cet objet."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "le g\u00E9rant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 2,
"rule_text": "le quinze f\u00E9vrier \u00E0 dix heures"
},
"founding_event": {
"n_shares_total": 1000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 12400.0,
"incorporation_date": "2010-03-08",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2010-01-01"
},
"subject_company": {
"kbo": "0823.884.544",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "CLEARVOLT",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "1300 Wavre, Collines de Wavre - avenue Pasteur num\u00E9ro 6H",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Alexis Alfredo STEVERLYNCK FREIHERR VON ELLRICHSHAUSEN",
"address": "boulevard Louis Schmidt num\u00E9ro 75 \u00E0 Etterbeek (1040 Bruxelles)"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": []
}