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Moniteur belge — actes
38 actes Évolution du capital · 11
26-07-2023
Modification du capital
26-07-2023
v3.2
26-07-2023
v3.2
09-06-2023
Modification du capital
09-06-2023
v3.2
09-06-2023
v3.2
23-03-2023
v3.2
23-03-2023
v3.2
23-03-2023
Modification du capital
17-09-2021
v3.2
17-09-2021
v3.2
Tous les actes · 38
mis à jour il y a 8 mois
2025
28-10-2025 3 administrateurs nommés, 1 démissionnaire
- Laurent Dupont — Bestuurder
- Katty Imberechts — Voorzitter
- Olivier Bontems — Gedelegeerd bestuurder
- Ludivine Gauthier — Bestuurder
Détails techniques
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}28-10-2025 2 administrateurs nommés, 2 démissionnaires
- Laurent Dupont — Bestuurder
- Katty Imberechts — Présidente du conseil d'administration
- Ludivine Gauthier — Bestuurder
- Ludivine Gauthier — Présidente du conseil d'administration
Résumé:
v3.2
Détails techniques
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}28-10-2025 2 administrateurs nommés, 1 démissionnaire
- Laurent Dupont — Bestuurder
- Katty Imberechts — Bestuurder
- Ludivine Gauthier — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-07-2025 3 administrateurs nommés, 1 démissionnaire
- Damien Léonard — Directeur
- Damien Léonard — Directeur
- Olivier Bontems — Directeur
- Lieselot De Meyere — Commissaris
Détails techniques
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}14-07-2025 Lieselot De Meyere démissionne de son mandat d'administrateur
- Lieselot De Meyere — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-07-2025 1 administrateur nommé, 1 démissionnaire
- Damien Léonard — Bestuurder
- Lieselot De Meyere — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
05-08-2024 Axel JORION nommé commissaire aux comptes
- Axel JORION — Commissaire aux comptes
Résumé:
v3.2
Détails techniques
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"role": "commissaire aux comptes",
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}05-08-2024 Axel JORION reconduit comme commissaire
- Axel JORION — Commissaris
Résumé:
v3.2
Détails techniques
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{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
"name": "Axel JORION",
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"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Axel JORION, r\u00E9viseur d\u0027entreprises, pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
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"subject_company": {
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}2023
26-07-2023 Opération sur le capital ou les actions
Notaire:
Tim CARNEWAL · BruxellesÉtude:
Berquin Notaires
Détails techniques
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"co_filed_documents": [
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}26-07-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"act_meta": {
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}26-07-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Tim CARNEWAL · BruxellesÉtude:
Berquin Notaires
Détails techniques
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"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022\u0415-"
},
"decision": {
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"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Eol\u0027Wapi, r\u00E9unie le 30 juin 2023, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Eol\u0027Wapi absorbe la soci\u00E9t\u00E9 anonyme e-NosVents. Le transfert du patrimoine s\u0027effectue \u00E0 titre universel, avec effet juridique au 1er juillet 2023 et effet comptable au 1er janvier 2023. Les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e re\u00E7oivent d\u00E9charge, et les documents sont conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}09-06-2023 Augmentation de capital de 44.447.964 € à 85.239.801,45 €
- €40.791.837,45 → €85.239.801,45
Notaire:
Tim CARNEWAL · BruxellesÉtude:
Berquin Notaires
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 85239801.45,
"delta_eur": 44447964.0,
"before_eur": 40791837.45,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "e-NosVents",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 2530,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 650110,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 650110,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-09",
"filing_date": "2023-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0419.122.548",
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Axel Jorion"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"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 du proc\u00E8s-verbal",
"procurations",
"rapport du conseil d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}09-06-2023 Augmentation de capital de 44.447.964 € à 85.239.801,45 €
- €40.791.837,45 → €85.239.801,45
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 44447964.0,
"currency": "EUR",
"after_eur": 85239801.45,
"delta_eur": 44447964.0,
"before_eur": 40791837.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 44.447.964,00 EUR, pour le porter de 40.791.837,45 EUR \u00E0 85.239.801,45 EUR, par l\u2019\u00E9mission de 650.110 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature de 2.530 actions de la soci\u00E9t\u00E9 anonyme \u00AB e-NosVents \u00BB",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}09-06-2023 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": "2023-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 12 mai 2023, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, titulaire du num\u00E9ro d\u2019entreprise 0419.122.548 repr\u00E9sent\u00E9e par Axel Jorion",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Axel Jorion"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2023 Augmentation de capital de 44.447.964 € à 85.239.801,45 €
- €40.791.837,45 → €85.239.801,45
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 85239801.45,
"delta_eur": 44447964.0,
"before_eur": 40791837.45,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi"
}
}09-06-2023 Modification des statuts
Résumé:
v3.2
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": "0758.786.260",
"name_full": "Eol\u0027Wapi"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-05-2023 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Charles Haverbeke · Bruxelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Charles Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-31",
"filing_date": "2023-05-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0758.786.260",
"name": "Eol\u0027Wapi",
"role": "acquiring",
"address": "Quai Saint-Brice 35, 7500 Tournai",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0663.640.841",
"name": "e-NosVents",
"role": "absorbed",
"address": "Quai Saint-Brice 35, 7500 Tournai",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits immobiliers (superficie, servitudes, propri\u00E9t\u00E9 des \u00E9oliennes), les permis d\u0027exploitation, les droits personnels li\u00E9s aux projets \u00E9oliens, ainsi que les droits de nature immobili\u00E8re en R\u00E9gion wallonne, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut, division Tournai, le 17 mai 2023. Il pr\u00E9voit la fusion de la soci\u00E9t\u00E9 anonyme e-NosVents (KBO 0663.640.841) dans la soci\u00E9t\u00E9 anonyme Eol\u0027Wapi (KBO 0758.786.260), avec prise d\u0027effet juridique le 1er juillet 2023 et r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit le transfert universel des actifs, passifs et droits immobiliers li\u00E9s aux projets \u00E9oliens en R\u00E9gion wallonne.",
"co_filed_documents": [
"le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2023 1 administrateur nommé, 1 démissionnaire
- Christophe BONCHOUX — Directeur général
- Pierre VANDEWATTYN — Directeur général
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Pierre VANDEWATTYN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi"
}
}23-03-2023 5 administrateurs nommés, 2 démissionnaires
- Christophe BONCHOUX — Directeur
- Olivier BONTEMS — Directeur
- Christophe BONCHOUX — Directeur
- Christian PARADIS — Directeur
- Katia LALOY — Comptable
- Pierre VANDEWATTYN — Directeur
- Olivier BONTEMS — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre VANDEWATTYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "Suite \u00E0 son d\u00E9part \u00E0 la retraite Monsieur Pierre VANDEWATTYN, Directeur g\u00E9n\u00E9ral de l\u0027ideta, a remis sa d\u00E9mission avec effet au 31 ao\u00FBt 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "Suivant proposition de l\u0027actionnaire de classe B, le terme de son mandat sera assur\u00E9 par Monsieur Christophe BONCHOUX avec effet au 1er septembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": "Avenue des Etats-Unis, 29 \u00E0 7500 Tourmai",
"birth_date": null,
"profession": "Directeur du D\u00E9partement \u003C Energie \u0026 Projets sp\u00E9ciaux \u00BB IDETA",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Premi\u00E8re d\u00E9l\u00E9gation: Pour, seul, faire une (re)inscription / effectuer une radiation/ apporter une modification \u00E0 l\u0027inscription aupr\u00E8s de la Banque Carrefour des Entreprises (B.C.E.)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": "Rue de N\u00E9chin 77 \u00E0 7520 Templeuve",
"birth_date": null,
"profession": "Directeur g\u00E9n\u00E9ral IDETA",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deuxi\u00E8me d\u00E9l\u00E9gation: Pour, seul, intervenir aupr\u00E8s de l\u0027administration des contributions directes, de l\u0027administration de la TVA, du SPW et de l\u0027enregistrement et des domaines",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian PARADIS",
"address": "Rue de Warquignies, 23 \u00E0 7301 Hornu",
"birth_date": null,
"profession": "Directeur Financier IDETA",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Troisi\u00E8me d\u00E9l\u00E9gation: Pour, signer, sur base des r\u00E8gles \u00E9dict\u00E9es ci-dessous, les diff\u00E9rents documerits et op\u00E9rations propres \u00E0 la gestion financi\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "comptable",
"person": {
"rrn": null,
"name": "Katia LALOY",
"address": "Chauss\u00E9e d\u0027Aalbeke 177 \u00E0 7700 Mouscron",
"birth_date": null,
"profession": "Comptable au sein du D\u00E9partement Finances et Comptabilit\u00E9 IDETA",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ouverture/cl\u00F4ture comptes banca\u00EDres: 2 signatures parmi les 3 personnes mentionn\u00E9es",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 tout moment, le Conseil d\u0027Administration a le pouvoir de r\u00E9voquer les d\u00E9l\u00E9gations de pouvoir susvis\u00E9es.",
"decharge_status": null,
"mandate_duration": null,
"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": "2023-03-23",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2023 1 administrateur nommé, 1 démissionnaire
- Christophe BONCHOUX — Zaakvoerder
- Pierre VANDEWATTYN — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pierre VANDEWATTYN",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Suite \u00E0 son d\u00E9part \u00E0 la retraite Monsieur Pierre VANDEWATTYN, Directeur g\u00E9n\u00E9ral de l\u0027ideta, a remis sa d\u00E9mission avec effet au 31 ao\u00FBt 2022, le Conseil d\u0027administration accepte cette d\u00E9mission et remercie l\u0027int\u00E9ress\u00E9 pour le travail accompli.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Suivant proposition de l\u0027actionnaire de classe B, le terme de son mandat sera assur\u00E9 par Monsieur Christophe BONCHOUX avec effet au 1er septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}23-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi"
}
}23-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}23-03-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-23",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"legal_form": "Societe 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": [],
"shareholders_after": [],
"share_classes_after": []
}2021
01-12-2021 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-09-10",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0758.786.260",
"name": "Eol\u0027Wapi",
"role": "acquiring",
"address": "Quai Saint-Brice 35, 7500 Tournai",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0818.925.171",
"name": "Windvision Windfarm Leuze-en-Hainaut",
"role": "absorbed",
"address": "Boulevard du Roi Albert I 7, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0671.547.826",
"name": "Moulins Saint-Roch",
"role": "absorbed",
"address": "Chemin de l\u0027Eau Vive 1, 7503 Tournai (Froyennes)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-04-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS Debacker",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Eol\u0027Wapi, r\u00E9unie le 26 octobre 2021 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Eol\u0027Wapi absorbe les soci\u00E9t\u00E9s anonymes Windvision Windfarm Leuze-en-Hainaut et Moulins Saint-Roch. Le transfert du patrimoine s\u0027effectue \u00E0 titre universel, avec une date comptable effective au 1er avril 2021 et une date juridique d\u0027effet au 31 octobre 2021 \u00E0 minuit.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2021 22 administrateurs nommés
- Ludivine Gauthier — Présidente du conseil d'administration
- Valérie Wampach — Membre du comité d'audit
- Katty Imberechts — Membre du comité d'audit
- Wouter Holbrecht — Membre du comité d'exploitation
- Xavier Leblanc — Membre du comité d'exploitation
- Olivier Bontems — Membre du comité d'exploitation
- Alain Lefevre — Membre du comité d'exploitation
- Olivier Bontems — Administrateur délégué à la gestion journalière
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sidente du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Ludivine Gauthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027audit",
"person": {
"rrn": null,
"name": "Val\u00E9rie Wampach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027audit",
"person": {
"rrn": null,
"name": "Katty Imberechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027exploitation",
"person": {
"rrn": null,
"name": "Wouter Holbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027exploitation",
"person": {
"rrn": null,
"name": "Xavier Leblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027exploitation",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du comit\u00E9 d\u0027exploitation",
"person": {
"rrn": null,
"name": "Alain Lefevre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - inscription/radiation/modification BCE",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - inscription/radiation/modification BCE",
"person": {
"rrn": null,
"name": "Pierre Vandewattyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - inscription/radiation/modification BCE",
"person": {
"rrn": null,
"name": "Christian Paradis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - administration des contributions directes, TVA, SPW, enregistrement",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - administration des contributions directes, TVA, SPW, enregistrement",
"person": {
"rrn": null,
"name": "Pierre Vandewattyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - administration des contributions directes, TVA, SPW, enregistrement",
"person": {
"rrn": null,
"name": "Christian Paradis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - gestion financi\u00E8re (virements, ch\u00E8ques, signatures \u00E9lectroniques)",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - gestion financi\u00E8re (virements, ch\u00E8ques, signatures \u00E9lectroniques)",
"person": {
"rrn": null,
"name": "Pierre Vandewattyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - gestion financi\u00E8re (virements, ch\u00E8ques, signatures \u00E9lectroniques)",
"person": {
"rrn": null,
"name": "Christian Paradis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - gestion financi\u00E8re (virements, ch\u00E8ques, signatures \u00E9lectroniques)",
"person": {
"rrn": null,
"name": "Katia Lalyoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - ouverture/cl\u00F4ture comptes bancaires",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - ouverture/cl\u00F4ture comptes bancaires",
"person": {
"rrn": null,
"name": "Pierre Vandewattyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gation de pouvoir - ouverture/cl\u00F4ture comptes bancaires",
"person": {
"rrn": null,
"name": "Christian Paradis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour d\u00E9p\u00F4ts et formalit\u00E9s l\u00E9gales",
"person": {
"rrn": null,
"name": "Christian Paradis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI"
}
}04-10-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}27-09-2021 Benoît Van Roost démissionne de son mandat de commissaire
- Benoît Van Roost — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-21",
"evidence_quote": "L\u0027administrateur unique prend acte du fait que le commissaire de la Soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0419.122.548, a d\u00E9sormais pour repr\u00E9sentant l\u00E9gal M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "EOL\u0027WAPI",
"legal_form": "SA"
}
}27-09-2021 1 administrateur nommé, 1 démissionnaire
- Axel Jorion — Representative of the commissioner
- Benoît Van Roost — Representative of the commissioner
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Roost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Ambisagrus"
}
}20-09-2021 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Evrard de Lhoneux · Bruxelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Evrard de Lhoneux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-20",
"filing_date": "2021-09-10",
"act_kind_objet": "Projets d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption des soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0758.786.260",
"name": "Ambisagrus SA",
"role": "acquiring",
"address": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.547.826",
"name": "Moulins Saint-Roch SA",
"role": "absorbed",
"address": "Chemin de l\u0027Eau Vive 1, 7503 Froyennes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0818.925.171",
"name": "Windvision Windfarm Leuze-en-Hainaut SA",
"role": "absorbed",
"address": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de Moulins Saint-Roch SA et de Windvision Windfarm Leuze-en-Hainaut SA, y compris les droits r\u00E9els immobiliers, les droits de propri\u00E9t\u00E9 intellectuelle (non transf\u00E9r\u00E9s), les actifs mobiliers et immobiliers, ainsi que les contrats li\u00E9s aux projets \u00E9oliens, est transf\u00E9r\u00E9 \u00E0 Ambisagrus SA (d\u00E9sormais d\u00E9nomm\u00E9e Eol\u0027Wapi).",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0758.786.260",
"name_full": "Eol\u0027Wapi",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evrard de Lhoneux",
"org_rep_person_name": null
},
"summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par Ambisagrus SA (d\u00E9sormais Eol\u0027Wapi), qui absorbe Moulins Saint-Roch SA et Windvision Windfarm Leuze-en-Hainaut SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des droits r\u00E9els immobiliers, \u00E0 partir du 1er avril 2021. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est pr\u00E9vue pour approuver les modifications statutaires, notamment le changement de d\u00E9nomination en Eol\u0027Wapi. Le si\u00E8ge social de la soci\u00E9t\u00E9 absorbante est transf\u00E9r\u00E9 ",
"co_filed_documents": [
"Annexe 1 : Liste des droits r\u00E9els immobiliers transf\u00E9r\u00E9s"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Premiers 30 sur 38 actes