Aller au contenu

EnerGTech

Actif
Rue du Manypré, Corroy 113 ·1325 Chaumont-Gistoux, Belgique
BE 0777.333.947
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

8 actes
Évolution de l'adresse · 7
30-10-2025
v3.2
30-10-2025
Changement de siège
10-11-2023
Changement de siège
10-11-2023
v3.2
01-04-2022
Changement de siège
01-04-2022
v3.2
03-03-2022
v3.2
Tous les actes · 8 mis à jour il y a 8 mois
2025
30-10-2025 Transfert du siège social au sein de Chaumont-Gistoux Changement de siège
  • Sentier du Berger 7, 1325 Chaumont-Gistoux → Rue du Manypré 113, 1325 Chaumont-Gistoux
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": null,
        "street": "Rue du Manypr\u00E9",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": null,
        "street": "Sentier du Berger",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer les si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Manypr\u00E9, 113 1325 Chaumont-Gistoux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "ENERGTECH",
    "legal_form": "SRL"
  }
}
30-10-2025 Transfert du siège social vers Chaumont-Gistoux Changement de siège
  • Rue du Manypré, 113 1325 Chaumont-Gistoux
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Manypr\u00E9, 113\n1325 Chaumont-Gistoux",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": "Rue du Manypr\u00E9",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "EnerGTech",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire THUNIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
10-11-2023 Transfert du siège social de Bruxelles à Chaumont Gistoux Changement de siège
  • Avenue du Pérou 53 - 1000 Bruxelles → Sentier du berger, 7-1325 Chaumont Gistoux
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sentier du berger, 7-1325 Chaumont Gistoux",
        "city": "Chaumont Gistoux",
        "region": "waals_gewest",
        "street": "Sentier du berger",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du P\u00E9rou 53 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue du P\u00E9rou 53- 1000 Bruxelles vers Sentier du berger, 7-1325 Chaumont Gistoux avec prise d\u0027effet au 06 octobre 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "EnerGTech",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A. FIDUCIA SRL",
    "person_name": null,
    "org_rep_person_name": "Hassan AYED",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta\u00E4tsblad",
    "Annexes du Moniteur belge"
  ]
}
10-11-2023 Transfert du siège social de Bruxelles à Chaumont Gistoux Changement de siège
  • Avenue du Pérou 53, 1000 Bruxelles → Sentier du berger 7, 1325 Chaumont Gistoux
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont Gistoux",
        "region": "Waals",
        "street": "Sentier du berger",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 06 octobre 2023, le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue du P\u00E9rou 53- 1000 Bruxelles vers Sentier du berger, 7-1325 Chaumont Gistoux avec prise d\u0027effet au 06 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "ENERGTECH",
    "legal_form": "SRL"
  }
}
2022
01-04-2022 Transfert du siège social au sein de Bruxelles Changement de siège
  • 3, Avenue du Pérou - 1000 Bruxelles - Belgique → Avenue du Pérou53 - 1000 Bruxelles.
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du P\u00E9rou53 - 1000 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3, Avenue du P\u00E9rou - 1000 Bruxelles - Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "A partir du 14/03/2022 l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 EnerGTech est d\u00E9plac\u00E9 \u00E0 :",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-01",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "EnerGTech",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire THUNIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-01/04/2022--Amexes du Moniteur belge"
  ]
}
01-04-2022 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue du Pérou 3, 1000 Bruxelles → Avenue du Pérou 53, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "A partir du 14/03/2022 l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 EnerGTech est d\u00E9plac\u00E9 \u00E0 : Avenue du P\u00E9rou53 - 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "ENERGTECH",
    "legal_form": "SRL"
  }
}
03-03-2022 Transfert du siège social de Ixelles à Bruxelles Changement de siège
  • Av. de la Couronne 152, 1050 Ixelles → Avenue du Pérou 3, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Av. de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "A partir du 01/02/2022, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 EnerGTech est d\u00E9plac\u00E9 \u00E0: Avenue du P\u00E9rou, 3-1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "ENERGTECH",
    "legal_form": "SRL"
  }
}
2021
17-11-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue de la Couronne 152",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THUNIS Gr\u00E9goire Xavier Cl\u00E9ment Fran\u00E7ois",
        "niss": null,
        "address": "1050 Ixelles, Avenue de la Couronne 152 (bo\u00EEte 1)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "THUNIS Gr\u00E9goire Xavier Cl\u00E9ment Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0777.333.947",
    "name_full": "EnerGTech",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-12",
  "post_incorporation_mandates": []
}