PARC ÉOLIEN DU GAILLARD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Toumai, rue As pois 4A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "PARC \u00C9OLIEN DU GAILLARD, EN ABREGE : PEDG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 18 juin 2021, de la SA Sparaxis, repr\u00E9sent\u00E9e par R\u00E9gis Vankerkove ... de leur mandat d\u0027aministrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "seca A",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission ... en date du 29 avril 2021, de la SA Socofe, repr\u00E9sent\u00E9e par seca A, de leur mandat d\u0027aministrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Modification de si\u00E8ge social ... Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge social de la SA WTCE Services devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la SA WTCE Services."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Apaga Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de la SPRL Apaga Management repr\u00E9sent\u00E9e par Pierre Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SPRL Bois Cahu repr\u00E9sent\u00E9e par Beno\u00EEt Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SA Sparaxis repr\u00E9sent\u00E9e par R\u00E9gis Vankerkove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Basecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SA Socofe repr\u00E9sent\u00E9e par Marianne Basecq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la mission de contr\u00F4le l\u00E9gal des comptes de WTCE \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Claude GREGOIRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CAYEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Jean-Jacques CAYEMAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna GUADAGNANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Anna GUADAGNANO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830647028",
        "name": "APAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (1)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge APAGA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7500 TOURNAI, Chauss\u00E9e de Lille 353, inscrite \u00E0 la BCE sous le num\u00E9ro 0830.647.028, repr\u00E9sent\u00E9e par Monsieur Pierre Mat, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "BOIS CAHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (2)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BOIS CAHU, dont le si\u00E8ge social est \u00E9tabli \u00E0 7543 Morcourt, rue de Qui\u00E8vremont 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442. repr\u00E9sent\u00E9e par Monsieur Benoit MAT, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (3) La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis VANKERKOVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 qui sera d\u00E9sormais \u00E9tabli \u00E0 7500 Tournai, Chauss\u00E9e de L\u00EDlle, 353."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Claude GREGOIRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CAYEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Jean-Jacques CAYEMAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna GUADAGNANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Anna GUADAGNANO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "APAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u0117signe: (1)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge APAGA, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 7500 TOURNAI, Chauss\u00E9e de Lille 353, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442, repr\u00E9sent\u00E9e par Monsieur Pierre Mat, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "BOIS CAHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "(2)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BOIS CAHU, dont le si\u00E8ge social est \u00E9tabli \u00E0 7543: Morcourt, rue de Qui\u00E8vremont 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442, repr\u00E9sent\u00E9e par Monsieur Benoit MAT, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "(3) La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis VANKERKOVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BASECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCOFE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022En application des nouvelles dispositions du Code des Soci\u00E9t\u00E9s, SOCOFE SA, administrateur de SECOGEN, d\u00E9signe Marianne BASECQ en tant que repr\u00E9sentant permanent\u0022"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DAERDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC DC \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e reconduit, dans ses fonctions de commissaire, la SC DC \u0026 Co, repr\u00E9sent\u00E9e par MM. Fr\u00E9d\u00E9ric DAERDEN et Patrick BRANKAER. Ce nouveau mandat, d\u0027une dur\u00E9e de trois ans, viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2006\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}