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Conquest4Wind P5

Actif
SA·Commerce d’électricité· 8 ans d'activité
Simon Bolivarlaan 36 ·1000 Brussel, Belgique
BE 0697.691.997
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Moniteur belge — actes

19 actes
Évolution du capital · 1
01-02-2019
v3.2
Évolution de l'adresse · 1
29-03-2023
v3.2
Tous les actes · 19 mis à jour il y a 6 mois
2025
23-12-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Board changeNotaire: Samuel WYNANT
Détails techniques 
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    "name": "Samuel WYNANT",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "boekjaar begin"
    },
    {
      "date": "2026-12-31",
      "label": "boekjaar afsluitend"
    },
    {
      "date": "2025-12-18",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "Jo Van Baelen",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Dirk Cleymans",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
10-07-2024 5 reconduits Changement d'administrateurs
  • Nicolas Van den Abeele — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Javier Lecumberri — Bestuurder
  • D. Cleymans — Commissaris
Détails techniques 
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        "name": "Nicolas Van den Abeele",
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      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
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        "value": "2028"
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen. Deze mandaten verstrijken bij afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen. Het mandaat verstrijkt bij afloop van de gewone algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Conquest4Wind P5",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2024 5 reconduits Changement d'administrateurs
  • Nicolas Van den Abeele — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Javier Lecumberri — Bestuurder
  • D. Cleymans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Nicolas Van den Abeele, Lionel Matthysen, St\u00E9phane Wattez-Richard et Javier Lecumberri te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
2023
29-03-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Nicolas Van den Abeele — Bestuurder
  • Javier Lecumberri — Bestuurder
  • Filip Meuleman — Bestuurder
  • Frédéric Palanque — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heren Filip Meuleman en Fr\u00E9d\u00E9ric Palanque als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder A beslist de vergadering de heer Nicolas Van den Abeele (...), met verblijfplaats Avenue de Castonier 16 te 1180 Uccle, als bestuurder te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lecumberri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van aandeelhouder B beslist de vergadering de heer Javier Lecumberri (Spaanse nationaliteit ID-nummer 53344713P), met verblijfplaats 31 Lower Abbey Street - Dublin (lerland), als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
29-03-2023 Transfert du siège social au sein de Brussel Changement de siège
  • Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 - 1000 Brussel naar Simon Bolivarlaan 36 - 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "CONQUEST4WIND P5",
    "legal_form": "NV"
  }
}
2021
16-02-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2021 Thierry Lambrecht démissionne de son mandat d'administrateur Changement d'administrateurs
  • Thierry Lambrecht — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23 december 2019 heeft akte genomen van het ontslag van de heer Thierry Lambrecht als bestuurder van de vennootschap Wind4Flanders Projects 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
2020
22-12-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip MEULEMAN — Bestuurder
  • François THOUMSIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois THOUMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur heeft op 11 december 2020 akte genomen van het ontslag van de heer Fran\u00E7ois THOUMSIN als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MEULEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Filip Meuleman definitief te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
04-02-2020 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • François Thoumsin — Bestuurder
  • Lionel Matthysen — Bestuurder
  • Stéphane Wattez-Richard — Bestuurder
  • Frederic Palanque — Bestuurder
  • Valérie Duchesne — Bestuurder
  • Ann Naessens — Bestuurder
  • Murel Desplanque — Bestuurder
  • Nico Priem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Val\u00E9rie Duchesne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Ann Naessens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders Mevrouw Murel Desplanque"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Kennisname van het ontslag van bestuurders De heer Nico Priem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Fran\u00E7ois Thoumsin en Lionel Matthysen worden A-bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Wattez-Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Palanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer St\u00E9phane Wattez-Richard, wonende te 75003 Paris (Frankniik), 47 Boulevard Beaumarchais, en de heer Frederic Palanque, wonende te 92190 Meudon (Frankrijk), 11 Rue Pastourelle, benoemt tot B-bestuurders van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
24-01-2020 Modification des statuts 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": "2020-01-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5, AFGEKORT : W4F PROJECTS 5",
    "legal_form": "NV"
  }
}
22-01-2020 Modification des statuts 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": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-04-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ann NAESSENS — Bestuurder
  • Muriel DESPLANQUE — Bestuurder
  • Marc BEYENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 21 februari 2019: - akte genomen van het ontslag als bestuurder van de heer Marc BEYENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Ann NAESSENS, wonende te 1500 Halle, Albrecht Ardevelstraat 39, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Marc BEYENS, lopend tot aan de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Muriel DESPLANQUE, wonende te 1090 Jette, Bonaventurestraat 106, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Rumold LAMBRECHTS, lopend tot aan de gewone algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
24-04-2019 3 administrateurs nommés Changement d'administrateurs
  • Muriel Desplanque — Bestuurder
  • Ann Naessens — Bestuurder
  • Dirk Cleymans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om mevrouw Muriel Desplanque en mevrouw Ann Naessens definitief als bestuurder van Wind4Flanders Projects 5 te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om als Commissaris van Wind4Flanders Projects 5 te benoemen de Burgerlijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Deloitte Bedrijfsrevisoren\u0027, met vennootschapszetel te 1530 Zaventem, Luchthaven 1, bus J, vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
05-02-2019 Rumold Lambrechts démissionne de son mandat d'administrateur Changement d'administrateurs
  • Rumold Lambrechts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rumold Lambrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 29 november 2018: - akte genomen van het ontslag als bestuurder van de heer Rumold Lambrechts;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
01-02-2019 Modification des statuts 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": "2019-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
2018
13-07-2018 Nico PRIEM nommé administrateur délégué Changement d'administrateurs
  • Nico PRIEM — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico PRIEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft ter zitting van 14 juni 2018 beslist om, in toepassing van het bepaalde in artikel 22 der statuten van Wind4Flanders Projects 5, de heer Nico PRIEM, op 5 juni jl. benoemd als bestuurder van Wind4Flanders Projects 5, te benoemen als Gedelegeerd Bestuurder van Wind4Flanders P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "WIND4FLANDERS PROJECTS 5",
    "legal_form": "CVBA"
  }
}
08-06-2018 Constitution d'une société (Comm.VA) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Simon Bolivarlaan 34, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "ELECTRABEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "ELECTRABEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1998,
      "amount_subscribed_eur": 49950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.671.420",
        "name": "BLOMHOF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0405.671.420",
      "holder_org_name": "BLOMHOF",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.799.495",
        "name": "BELUX INNOVATION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0664.799.495",
      "holder_org_name": "BELUX INNOVATION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0697.691.997",
    "name_full": "Wind4Flanders Projects 5",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-05",
  "post_incorporation_mandates": []
}