ENECO WIND BELGIUM
La probabilité de faillite calculée de ENECO WIND BELGIUM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 12-03-2026 | 2026-00052910 |
| 31-03-2024 | volledig | 18-07-2024 | 2024-00265760 |
| 31-03-2023 | volledig | 17-01-2024 | 2024-00002875 |
| 31-12-2021 | volledig | 07-02-2023 | 2023-00026692 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000564 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-18800465 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22100008 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17900594 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44400012 |
| 31-12-2015 | volledig | 19-06-2016 | 2016-19600087 |
-
Nathalie MichéeHr officerActe Moniteur 23024854 (21-02-2023)Actif21-02-2023 → auj.
-
Cédric BoagertsAuditorActe Moniteur 21080830 (07-07-2021)Actif07-07-2021 → auj.
2 événements
- 07-07-2021 Démission· Auditor
- 07-07-2021 Nommé· Auditor
-
Claudia MoschiniMandataire spécialActe Moniteur 24171431 (04-12-2024)Actif25-06-2018 → auj.
4 événements
- 04-12-2024 Nommé· Mandataire spécial
- 24-10-2022 Nommé· Mandataire spécial
- 19-09-2022 Nommé· Mandataire spécial
- 25-06-2018 Nommé· Administrateur
Historique, non confirmé récemment (3)
-
Miguel de SchaetzenAdministrateur déléguéActe Moniteur 18033989 (19-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 19-02-2018 Nommé· Administrateur délégué
- 11-07-2016 Nommé· Administrateur
-
Deloitte Reviseurs d'Entreprises SCRLPersonne moraleAuditorActe Moniteur 15102905 (16-07-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Monsieur Marc van der LirdenAdministrateurActe Moniteur 10090185 (22-06-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Representants permanents (7)
-
Erwin LeeuwisRepresentant permanentActe Moniteur 23151438 (27-11-2023)Representant permanent27-11-2023 → auj.
-
Cornelis de HaanRepresentant permanentActe Moniteur 18111145 (17-07-2018)Representant permanent17-07-2018 → auj.
-
Franciscus Cornells Wilhelmus van de NoortRepresentant permanentActe Moniteur 18103193 (03-07-2018)Representant permanent03-07-2018 → auj.
-
Hugo BuisRepresentant permanentActe Moniteur 15168545 (02-12-2015)Representant permanent02-12-2015 → 03-07-2018
2 événements
- 03-07-2018 Démission· Representant permanent
- 02-12-2015 Nommé· Representant permanent
-
Comelis de HaanRepresentant permanentActe Moniteur 23151438 (27-11-2023)Representant permanent- → 27-11-2023
-
Frans van de NoortRepresentant permanentActe Moniteur 18111145 (17-07-2018)Representant permanent- → 17-07-2018
-
Pieter TavenierRepresentant permanentActe Moniteur 15168545 (02-12-2015)Representant permanent- → 02-12-2015
Anciens dirigeants (4)
-
Jonathan CouvreurCfoActe Moniteur 23024854 (21-02-2023)Ancien21-02-2023 → 04-12-2024
2 événements
- 04-12-2024 Démission· Délégué à la gestion journalière
- 21-02-2023 Nommé· Cfo
-
Christine HuybrechtsHr managerActe Moniteur 22126414 (24-10-2022)Ancien24-10-2022 → 21-02-2023
2 événements
- 21-02-2023 Démission· Hr manager
- 24-10-2022 Nommé· Hr manager
-
Hugo BuisAdministrateurActe Moniteur 16095642 (11-07-2016)Ancien11-07-2016 → auj.
-
Monsieur Ralf van HofAdministrateurActe Moniteur 10090185 (22-06-2010)Ancien- → 22-06-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Cédric BoagertsActif Commissaire |
- | 20-11-2024 → auj. |
Afficher 2 commissaires précédents
| Corine Magnin Commissaire |
- | 25-06-2018 → 01-07-2019 |
| Cédric Bogaerts Commissaire remplacé par Cédric Boagerts en 2024 |
- | 01-07-2019 → 20-11-2024 |
| NACE primaire | Production d’électricité à partir de sources non renouvelables(35110) |
| Forme juridique | SA(014) |
| Date de constitution | 15-06-2001 |
| Status | Actif |
| Code postal | 1300 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 12402A0047/00D000 | Flandre | 1,0 ha | 1 · 1 216 m² | 42,5 m · 7 ét. |
| 25772H0095/00B004 | Wallonie | 2 784 m² | 1 · 249 m² | 9,0 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.
Nous connaissons 35 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-12-2024 1 administrateur nommé, 1 démissionnaire
- Claudia Moschini, Mandataire spécial
- Jonathan Couvreur, Dagelijks bestuur
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Claudia Moschini",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}20-11-2024 Cédric Boagerts nommé commissaire
- Cédric Boagerts, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
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}
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],
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"act_meta": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}27-11-2023 1 administrateur nommé, 1 démissionnaire
- Erwin Leeuwis, Representant permanent
- Comelis de Haan, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Comelis de Haan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Erwin Leeuwis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}21-02-2023 2 administrateurs nommés, 1 démissionnaire
- Jonathan Couvreur, Cfo
- Nathalie Michée, Hr officer
- Christine Huybrechts, Hr manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Christine Huybrechts",
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},
{
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"role": "CFO",
"person": {
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"name": "Jonathan Couvreur",
"address": null,
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}
},
{
"kind": "director_in",
"role": "HR Officer",
"person": {
"rrn": null,
"name": "Nathalie Mich\u00E9e",
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}
}
],
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"subject_company": {
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"name_full": "Eneco Wind Belgium"
}
}24-10-2022 2 administrateurs nommés
- Claudia Moschini, Mandataire spécial
- Christine Huybrechts, Hr manager
Détails techniques
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"kind": "director_in",
"role": "mandataire sp\u00E9cial",
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"rrn": null,
"name": "Claudia Moschini",
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},
{
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"role": "HR Manager",
"person": {
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"name": "Christine Huybrechts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}19-09-2022 Claudia Moschini nommé mandataire spécial
- Claudia Moschini, Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}11-07-2022 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-01-2022 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}07-07-2021 1 administrateur nommé, 1 démissionnaire
- Cédric Boagerts, Auditor
- Cédric Boagerts, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric Boagerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}01-06-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-01",
"filing_date": "2021-05-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027obligation de r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.012.760",
"name": "ENECO WIND BELGIUM",
"role": "other",
"address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO WIND BELGIUM HOLDING",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO BELGI\u00CB B.V.",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 6482106,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire. Le capital est port\u00E9 de 57.532.372,65 \u20AC \u00E0 153.532.372,65 \u20AC, soit une augmentation de 96.000.000 \u20AC. Les nouvelles actions sont \u00E9mises au pair, sans prime d\u0027\u00E9mission.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ENECO WIND BELGIUM a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 la r\u00E9daction des rapports du conseil d\u0027administration et du commissaire sur les apports en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations. Elle a ensuite approuv\u00E9 une augmentation de capital de 96 millions d\u0027euros par apport en num\u00E9raire, \u00E9mettant 6.482.106 nouvelles actions sans valeur nominale au prix de 14,81 \u20AC chacune. Le capital est port\u00E9 \u00E0 153.532.372,65 \u20AC, repr\u00E9sent\u00E9 par 10.367.106 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces ",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-16",
"filing_date": "2021-04-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-04-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du CSA.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.012.760",
"name": "ENECO WIND BELGIUM",
"role": "contributor",
"address": "Chauss\u00E9e de Huy 120 bte A, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO WIND BELGIUM HOLDING SA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENECO BELGI\u00CB BV",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:188"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire de 6 045 550,00 \u20AC, sans \u00E9mission de nouvelles actions. Le capital est port\u00E9 de 51 486 822,65 \u20AC \u00E0 57 532 372,65 \u20AC. Le montant est int\u00E9gralement lib\u00E9r\u00E9 par versement en esp\u00E8ces et d\u00E9pos\u00E9 aupr\u00E8s de BNP Paribas Fortis.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ENECO WIND BELGIUM a d\u00E9cid\u00E9 d\u0027augmenter son capital de 6 045 550,00 \u20AC en num\u00E9raire, portant le capital total \u00E0 57 532 372,65 \u20AC. Cette augmentation a \u00E9t\u00E9 enti\u00E8rement souscrite par l\u0027actionnaire majoritaire, ENECO WIND BELGIUM HOLDING SA, sans \u00E9mission de nouvelles actions ni de prime d\u0027\u00E9mission. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement. Les actionnaires ont renonc\u00E9 unaniment \u00E0 la production des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du CSA.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-01-2020 Modification des statuts
Détails techniques
{
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"name_change": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-07-2019 1 administrateur nommé, 1 démissionnaire
- Cédric Bogaerts, Commissaire
- Corine Magnin, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ENECO WIND BELGIUM"
}
}28-11-2018 Augmentation de capital de 9.500.000 € à 40.229.322,65 €
- €30.729.322,65 → €40.229.322,65
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40229322.65,
"delta_eur": 9500000.0,
"before_eur": 30729322.65,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}17-07-2018 1 administrateur nommé, 1 démissionnaire
- Cornelis de Haan, Representant permanent
- Frans van de Noort, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Cornelis de Haan",
"address": null,
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}
},
{
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"person": {
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"name": "Frans van de Noort",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}03-07-2018 1 administrateur nommé, 1 démissionnaire
- Franciscus Cornells Wilhelmus van de Noort, Representant permanent
- Hugo Buis, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Franciscus Cornells Wilhelmus van de Noort",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}25-06-2018 Transfert du siège social au sein de Wavre
- Chaussée de Huy 120 F- 1300 Wavre - Belgique → 1300 Wavre, chaussée de Huy 120A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, chauss\u00E9e de Huy 120A",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Huy 120 F- 1300 Wavre - Belgique",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1300 Wavre, chauss\u00E9e de Huy 120A, et ce, avec effet au 2 f\u00E9vrier 2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Miguel de Schaetzen",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Miguel de Schaetzen",
"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 ordinaire du 15/5/2018",
"Extrait du Conseil d\u0027administration du 27/4/2018"
]
}19-02-2018 Miguel de Schaetzen nommé administrateur délégué
- Miguel de Schaetzen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}03-03-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-07-2016 2 administrateurs nommés
- Miguel de Schaetzen, Bestuurder
- Hugo Buis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel de Schaetzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}16-06-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-12-2015 Augmentation de capital de 10.351.156,00 € à 24.729.322,65 €
- €14.378.166,65 → €24.729.322,65
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24729322.65,
"delta_eur": 10351155.999999998,
"before_eur": 14378166.65,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "ENECO WIND BELGIUM"
}
}02-12-2015 1 administrateur nommé, 1 démissionnaire
- Hugo Buis, Representant permanent
- Pieter Tavenier, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Hugo Buis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pieter Tavenier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}27-10-2015 Transfert du siège social au sein de Wavre
- Avenue Pasteur 6H, 1300 Wavre → Chaussée de Huy 120F, 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "120F",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pasteur 6H, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6H",
"locality_suffix": null
},
"effective_date": "2015-09-21",
"evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Realfi S.P.R.L.",
"firm_city": null,
"firm_name": "Realfi S.P.R.L.",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2015-09-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.012.760",
"org_name": "Realfi S.P.R.L.",
"person_name": null,
"org_rep_person_name": "Miguel de Schaetzen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 21 septembre 2015"
]
}16-07-2015 Deloitte Reviseurs d'Entreprises SCRL nommé auditor
- Deloitte Reviseurs d'Entreprises SCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "Eneco Wind Belgium"
}
}22-06-2010 1 administrateur nommé, 1 démissionnaire
- Monsieur Marc van der Lirden, Bestuurder
- Monsieur Ralf van Hof, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Ralf van Hof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Marc van der Lirden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.012.760",
"name_full": "AIR ENERGY"
}
}| Dénomination légaleFR | ENECO WIND BELGIUM |