Sirocco Wind

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur A de Monsieur Jonathan Couvreur, domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14 avec effet au 17 mai 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Nomination de la SRL ACLM, repr\u00E9sent\u00E9e de Mani\u00E8re permanente par Monsieur Arnaud Janvier aux fonctions d\u0027administrateur A, avec effet au 17 mai 2024"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jonathan Couvreur de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet au 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL ACLM, repr\u00E9sent\u00E9e de mani\u00E8re permanent par Monsieur Arnaud Janvier et ce, avec effet au 17 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Cornelis de Haan en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Eneco Wind Belgium SA et ce avec effet le 1er novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ENECO WIND BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs \u00E0 savoir, ceux de la SA ENECO WIND BELGIUM, repr\u00E9sent\u00E9e par Cornelis de Haan, de Monsieur Jonathan Couvreur en tant qu\u0027administrateurs \u0022A\u0022 et de la SA SPARAXIS, repr\u00E9sent\u00E9e par Sylviane Bilgischer, en tant qu\u0027administrateur \u0022B\u0022 et ce, avec effet \u00E0 la da"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, \u00E9tablie \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Charles de Streel, r\u00E9viseur d\u0027entreprises. Le mandat de ce Commissaire viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3299088.75,
      "currency": "EUR",
      "after_eur": 8265088.75,
      "delta_eur": 3299088.75,
      "before_eur": 4966000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent nonante-neuf mille quatre-vingt-huit euros septante-cinq cents (\u20AC 3.299.088,75), pour le porter de quatre millions neuf cent soixante-six mille euros (\u20AC 4.966.000,00) \u00E0 huit millions deux cent soixante-cing mille quatre-vingt-huit euros septante-cing cents (\u20AC 8.265.088,75), par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "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": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de termineri le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REALFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL REALFI, repr\u00E9sent\u00E9e par Miguel de Schaetzen, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer aux fonctions d\u0027administrateur, avec effet au 8 juin 2021, Monsieur Jonathan Couvreur domicili\u00E9 \u00E0 1325 Bonlez, Chemin du Grand Sart 14, afin de terminer le mandat de Monsieur de Schaetzen qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Legros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur, sur pr\u00E9sentation de l\u0027actionnaire Wallonia Offshore Wind SA, la SA SPARAXIS, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13 (RPM Li\u00E8ge 0452.116.307) avec comme repr\u00E9sentant permanent Monsieur C\u00E9dric Legros."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL C reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la SCRL C reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4894500.0,
      "currency": "EUR",
      "after_eur": 4966000.0,
      "delta_eur": 4894500.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS HUIT CENT NONANTE-QUATRE MILLE CINQ CENTS EUROS (\u20AC 4.894.500,00) pour le porter de SEPTANTE-ET-UN MILLE CINQ CENTS EUROS (\u20AC 71.500,00) \u00E0 QUATRE MILLIONS NEUF CENT SOIXANTE-SIX MILLE EUROS (\u20AC 4.966.000,00), par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4894500.0,
      "currency": "EUR",
      "after_eur": 4966000.0,
      "delta_eur": 4894500.0,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS HUIT CENT NONANTE-QUATRE MILLE CINQ CENTS EUROS (\u20AC 4.894.500,00) pour le porter de SEPTANTE-ET-UN MILLE CINQ CENTS EUROS (\u20AC 71.500,00) \u00E0 QUATRE MILLIONS NEUF CENT SOIXANTE-SIX MILLE EUROS (\u20AC 4.966.000,00), par apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eneco Wind Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil prend acte de la nomination de Monsieur Cornelis de Haan, domicili\u00E9 \u00E0 3583 HR UTRECHT, Mauritsstraat 40, Pays-Bas en tant que repr\u00E9sentant permanent d\u0027Eneco Wind Belgium, en remplacement de Monsieur Hugo Buis, et ce avec effet au 1er juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A",
        "street_number": "120"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de Commissaire de la SCRL C2 reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur. Dans le cadre de l\u0027ex\u00E9cution de cette m\u00EDssion, C2 a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent son associ\u00E9 Charles de Streel, Reviseur d\u0027entreprise (A1832). Le mandat de C2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL C2 reviseurs et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de Commissaire de la SCRL C2 reviseurs et associ\u00E9s, Avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-15",
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.140.879",
        "name": "Sirocco Wind",
        "role": "other",
        "address": "Chauss\u00E9e de Huy 120 bte F, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur une erreur mat\u00E9rielle dans le nom de la soci\u00E9t\u00E9 figurant dans l\u0027article 1er des statuts, \u00E0 la suite d\u0027une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "Sirocco Wind",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 juin 2017, une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027extrait du proc\u00E8s-verbal publi\u00E9 en fran\u00E7ais, concernant le nom de la soci\u00E9t\u00E9 dans l\u0027article 1er des statuts. Il convient de corriger \u00AB SIRCOCCO WIND \u00BB en \u00AB Sirocco Wind \u00BB. L\u0027extrait en n\u00E9erlandais reste inchang\u00E9.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-06-29",
    "what_corrected": "Erreur mat\u00E9rielle dans le nom de la soci\u00E9t\u00E9 (\u00AB SIRCOCCO WIND \u00BB au lieu de \u00AB Sirocco Wind \u00BB) dans l\u0027article 1er des statuts, dans l\u0027extrait publi\u00E9 en fran\u00E7ais.",
    "prior_pub_number": "17092803"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van: o REALFI BVBA, vertegenwoordigd door de Heer Miguel de Schaetzen, te hernieuwen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV. Eneco Wind Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "o De NV. Eneco Wind Belgium (in plaats van ENECO B.V.), vertegenwoordigd door haar vaste vertegenwoordiger Heer Hugo Buis, te benoemen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REALFI S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na de hernieuwing van het bestuurdersmandaat van de BVBA REALFI, vertegenwoordigd door de Heer Miguel de Schaetzen, beslist de Raad van Bestuur om zijn mandaat als gedelegeerd bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "SIROCCO WIND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
        "box_number": "F",
        "street_number": "120"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams",
        "street": "Battlesesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "i",
        "street_number": "455"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Huy 120 bte F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Mevrouw Claudia Moschin\u00ED voor de stappen uit te voeren bij de Kruispuntbank van de ondernemingen",
      "holder_kbo": null,
      "holder_name": "Mevrouw Claudia Moschini",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de instrumenterende notars met het oog op de co\u00F6rdinatie van de statuten in overeenstemming met de huidige genomen beslissing",
      "holder_kbo": null,
      "holder_name": "Meester Jean VINCKE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tavenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eneco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en goedkeurt de vraag van Eneco BV om, vanaf 1ste november 2015, Pieter Tavenier, de permanent vertegenwoordiger van de onderneming Eneco BV in de Raad van Bestuur van North Sea Energy NV, te vervangen door de Heer Hugo Buis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891140879",
        "name": "Eneco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en goedkeurt de vraag van Eneco BV om, vanaf 1ste januari 2013, Marc van der Linden, de permanent vertegenwoordiger van de onderneming Eneco BV in de Raad van Bestuur van North Sea Energy NV, te vervangen door de Heer Pieter Tavenier, geboren op 7 februari 1971, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "i",
        "street_number": "455"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "11",
        "street_number": "C47"
      },
      "effective_date": "2012-09-24",
      "evidence_quote": "De Raad van Bestuur van 19 september 2012 heeft unaniem beslist om op 24 september 2012 de maatschappelijke zetel te verplaatsen van Zandvoortstraat C47-11, 2800 Mechelen naar Battelsesteenweg 455i, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.140.879",
    "name_full": "NORTH SEA ENERGY",
    "legal_form": "NV"
  }
}