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SOLAREC

Actif
Recogne,Rue de Saint-Hubert 75 ·6800 Libramont-Chevigny, Belgique
BE 0442.442.140
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Moniteur belge — actes

54 actes
Évolution du capital · 9
21-04-2021
v3.2
21-04-2021
v3.2
05-11-2018
v3.2
05-11-2018
v3.2
06-03-2018
v3.2
06-03-2018
v3.2
23-01-2015
v3.2
14-04-2014
v3.2
02-08-2012
v3.2
Tous les actes · 54 mis à jour il y a 8 mois
2025
28-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geoffrey Paulus — Gedelegeerd bestuurder
  • Louis SKA — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Louis SKA, Administrateur et Directeur G\u00E9n\u00E9ral de la SA, avec effet au 28.08.2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "\u00C0 la majorit\u00E9 le Conseil d\u00E9cide de nommer Monsieur Geoffrey Paulus actuellement Directeur commercial du Groupe Laiterie d\u00E9s Ardennes dont de SOLAREC, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de SOLAREC, exer\u00E7ant les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de SOLAREC, avec effet au 04.09.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
28-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geoffrey Paulus — Directeur général
  • Louis Ska — Administrateur et directeur général
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur et Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Louis Ska",
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      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Geoffrey Paulus",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
28-10-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Geoffrey Paulus — Directeur
  • Louis SKA — Directeur
  • Geoffrey Paulus — Gedelegeerd bestuurder
Détails techniques 
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    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Louis SKA",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Louis SKA, Administrateur et Directeur G\u00E9n\u00E9ral de la SA, avec effet au 28.08.2025.",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Groupe Laiterie d\u00E9s Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-04",
      "evidence_quote": "\u00C0 la majorit\u00E9 le Conseil d\u00E9cide de nommer Monsieur Geoffrey Paulus actuellement Directeur commercial du Groupe Laiterie d\u00E9s Ardennes dont de SOLAREC, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de SOLAREC, exer\u00E7ant les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de SOLAREC, avec effet au 04.09.2025.",
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    },
    {
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      "role": "d\u00E9l\u00E9gu\u00E9",
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        "name": "Geoffrey Paulus",
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      "reason": null,
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      "via_org": {
        "kbo": "0442.442.140",
        "name": "SOLAREC",
        "address": "rue de Saint-Hubert 75- 6800 Libramont",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-04",
      "evidence_quote": "exer\u00E7ant les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de SOLAREC",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffrey Paulus",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.442.140",
        "name": "SOLAREC",
        "address": "rue de Saint-Hubert 75- 6800 Libramont",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil envisage, \u00E0 terme, la possibilit\u00E9 de proposer \u00E0 Monsieur Paulus un mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, sous r\u00E9serve des conditions statutaires et de l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil remercie Monsieur Ska pour son implication et les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-04",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juliette Poncelet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-09-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Philippe VANWYNSBERGHE — Bestuurder
  • Régis Tricoteaux — Bestuurder
  • Jean-Francois LEBOUTTE — Bestuurder
  • Henri Brichart — Bestuurder
  • Stéphan MOREAUX — Commissaris
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la d\u00E9mission de Jean-Francois LEBOUTTE, comme repr\u00E9sentant de LDA, avec effet au 15 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la nomination de Philippe VANWYNSBERGHE comme repr\u00E9sentant de LDA, avec effet au 15 avril 2025 pour une dur\u00E9e de 4 ans prenant fin a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Brichart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAITNAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la d\u00E9mission de Henri Brichart, comme repr\u00E9sentant de LAITNAA, avec effet au 14 mai 2025."
    },
    {
      "kind": "director_in",
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        "name": "R\u00E9gis Tricoteaux",
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      "via_org": {
        "kbo": null,
        "name": "LAITNAA",
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      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la nomination de R\u00E9gis Tricoteaux, comme repr\u00E9sentant de LAITNAA, avec effet au 14 mai 2025;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de renouveler, avec effet au 14 mai 2025, le mandat du commissaire ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne, dont les bureaux sont \u00E9tablis a 6600 Bastogne, Place Mac-Auliffe,38 repr\u00E9sent\u00E9e par Monsieur St\u00E9phan MOREAUX, r\u00E9viseur d\u0027entreprises pour une dur\u00E9e de 3 ans p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
08-09-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Philippe VANWYNSBERGHE — Commissaris
  • Régis Tricoteaux — Commissaris
  • Jean-Francois LEBOUTTE — Commissaris
  • Henri Brichart — Commissaris
  • Stéphan MOREAUX — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Francois LEBOUTTE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la d\u00E9mission de Jean-Francois LEBOUTTE, comme repr\u00E9sentant de LDA, avec effet au 15 avril 2025.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Philippe VANWYNSBERGHE",
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      },
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la nomination de Philippe VANWYNSBERGHE comme repr\u00E9sentant de LDA, avec effet au 15 avril 2025 pour une dur\u00E9e de 4 ans prenant fin a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Henri Brichart",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LAITNAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la d\u00E9mission de Henri Brichart, comme repr\u00E9sentant de LAITNAA, avec effet au 14 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Tricoteaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "LAITNAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale RATIFIE la nomination de R\u00E9gis Tricoteaux, comme repr\u00E9sentant de LAITNAA, avec effet au 14 mai 2025;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne",
        "address": "6600 Bastogne, Place Mac-Auliffe,38",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de renouveler, avec effet au 14 mai 2025, le mandat du commissaire ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne, dont les bureaux sont \u00E9tablis a 6600 Bastogne, Place Mac-Auliffe,38 repr\u00E9sent\u00E9e par Monsieur St\u00E9phan MOREAUX, r\u00E9viseur d\u0027entreprises pour une dur\u00E9e de 3 ans p",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Ska",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-09-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Philippe VANWYNSBERGHE — Représentant de lda
  • Régis Tricoteaux — Représentant de laitnaa
  • ACF AUDIT BELGIUM 4 tn Extenso Audit Bastogne — Commissaire
  • Jean-Francois LEBOUTTE — Représentant de lda
  • Henri Brichart — Représentant de laitnaa
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de LDA",
      "person": {
        "rrn": null,
        "name": "Jean-Francois LEBOUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de LDA",
      "person": {
        "rrn": null,
        "name": "Philippe VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de LAITNAA",
      "person": {
        "rrn": null,
        "name": "Henri Brichart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de LAITNAA",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Tricoteaux",
        "address": null,
        "birth_date": null
      }
    },
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2024
08-10-2024 1 administrateur nommé, 2 démissionnaires, 3 reconduits Changement d'administrateursrectificatif
  • Fabien RENARD — Directeur
  • Thorsten OBERSCHMIDT — Directeur
  • Pierre-Yves RENARD — Directeur
  • Gilles GERARD — Directeur
  • Henri BRICHART — Directeur
  • Fabien RENARD — Directeur
Résumé: 24144707
Détails techniques 
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08-10-2024 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Fabien RENARD — Représentant de gie avesnois lait
  • Gilles GERARD — Bestuurder
  • Henri BRICHART — Bestuurder
  • Fabien RENARD — Bestuurder
  • Thorsten OBERSCHMIDT — Bestuurder
  • Pierre-Yves RENARD — Représentant de gie avesnois lait
Résumé: v3.2
Détails techniques 
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08-10-2024 1 administrateur nommé, 2 démissionnaires, 3 reconduits Changement d'administrateurs
  • Fabien RENARD — Bestuurder
  • Thorsten OBERSCHMIDT — Bestuurder
  • Pierre-Yves RENARD — Bestuurder
  • Gilles GERARD — Bestuurder
  • Henri BRICHART — Bestuurder
  • Fabien RENARD — Bestuurder
Résumé: v3.2
Détails techniques 
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2023
29-12-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Jean-François PIÉRARD
Résumé: Agm reschedulingNotaire: Jean-François PIÉRARD · Marche-en-Famenne
Détails techniques 
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14-07-2023 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • Francis BERNARD — Bestuurder
  • Christian BAGUETTE — Bestuurder
  • Jean-François LEBOUTTE — Bestuurder
  • Hendrik VAN DER VALK — Bestuurder
Résumé: v3.2
Détails techniques 
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14-07-2023 Francis BERNARD nommé administrateur Changement d'administrateurs
  • Francis BERNARD — Bestuurder
Résumé: v3.2
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2022
13-06-2022 2 administrateurs nommés, 1 démissionnaire, 6 reconduits Changement d'administrateurs
  • Louis SKA — Bestuurder
  • Louis SKA — Gedelegeerd bestuurder
  • Rémi PEULTIER — Bestuurder
  • ACF GROUP — Commissaris
  • Dominique BILOCQ — Bestuurder
  • Benoît LANDRECY — Bestuurder
  • Erwin MURGES — Bestuurder
  • Philippe RENARD — Bestuurder
Résumé: v3.2
Détails techniques 
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de renouveler le mandat du r\u00E9viseur d\u0027entreprise ACF GROUP pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 statuant sur les comptes annuels 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BILOCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a) Dominique BILOCQ, en repr\u00E9sentation de Laiterie des Ardennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) Beno\u00EEt LANDRECY, en repr\u00E9sentation de Laiterie des Ardennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin MURGES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "c) Erwin MURGES, en repr\u00E9sentation de Laiterie des Ardennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d) Philippe RENARD, en repr\u00E9sentation de Laiterie des Arden\u0148es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves RENARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GIE Avesnois-Lait",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) Pierre-Yves RENARD, en repr\u00E9sentation de GIE Avesnois-Lait"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi PEULTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "c) L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la fin du mandat d\u0027administrateur de R\u00E9mi PEULTIER avec effet au 11 mai 2022 et tient \u00E0 le remercier chaleureusement pour l\u0027exercice de son mandat pendant ces nombreuses ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de nommer Louis SKA au poste d\u0027administrateur pour une dur\u00E9e de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "e) L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de nommer Louis SKA au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 11 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
13-06-2022 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • ACF GROUP — Auditor
  • Dominique BILOCQ — Administrator
  • Benoît LANDRECY — Administrator
  • Erwin MURGES — Administrator
  • Philippe RENARD — Administrator
  • Pierre-Yves RENARD — Administrator
  • Louis SKA — Administrator
  • Louis SKA — Delegated administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ACF GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominique BILOCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Erwin MURGES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi PEULTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC SA"
  }
}
2021
09-12-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Henri BRICHART — Bestuurder
  • Fabien PETIT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend ACTE de la d\u00E9mission de Monsieur Fabien PETIT de son poste de Directeur de LAITNAA sca. Par cons\u00E9quent, et de plein droit, le Conseil prend \u00E9galement ACTE de la d\u00E9mission de Monsieur Fabien PETIT de son mandat de repr\u00E9sentant de l\u0027actionnaire de LAITNAA dans le Conseil d\u0027Administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRICHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAITNAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Le Conseil d\u00E9cide la NOMINATION par cooptation au mandat d\u0027administrateur de Monsieur Henri BRICHART, en repr\u00E9sentation de LAITNAA, avec effet r\u00E9troactif au 30 ao\u00FBt 2021, en remplacement de Monsieur Fabien PETIT, et pour terminer son mandat d\u0027une dur\u00E9e de 3 ans jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
09-12-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Henri BRICHART — Administrateur (en représentation de laitnaa)
  • Fabien PETIT — Directeur de laitnaa sca
  • Fabien PETIT — Représentant de l'actionnaire de laitnaa dans le conseil d'administration de solarec
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur de LAITNAA sca",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de l\u0027actionnaire de LAITNAA dans le Conseil d\u0027Administration de Solarec",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur (en repr\u00E9sentation de LAITNAA)",
      "person": {
        "rrn": null,
        "name": "Henri BRICHART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLARE\u0421"
  }
}
21-04-2021 Augmentation de capital de 2.431.250 € à 13.599.200 € Capital & actions
  • €11.167.950 → €13.599.200
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1375225.0,
      "currency": "EUR",
      "after_eur": 11167950.0,
      "delta_eur": 1375225.0,
      "before_eur": 9792725.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un million trois cent septante-cinq mille deux cent vingt-cinq euros (1.375.225,00 \u20AC), pour le porter de neuf millions sept cent nonante-deux mille sept cent vingt-cinq euros (9.792.725,00 \u20AC) \u00E0 onze millions cent soixante-sept mille neuf cent cinquante euros (11.167.950,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2431250.0,
      "currency": "EUR",
      "after_eur": 13599200.0,
      "delta_eur": 2431250.0,
      "before_eur": 11167950.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de deux millions quatre cent trente et un mille deux cent cinquante euros (2.431.250 \u20AC) pour le porter de onze millions cent soixante-sept mille neuf cent cinquante euros (11.167.950,00 \u20AC) \u00E0 treize millions cinq cent nonante-neuf mille deux cents euros (13.599.200,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
21-04-2021 Publication au Moniteur belge — Divers Divers·Jean-François PIÉRARD
Résumé: otherNotaire: Jean-François PIÉRARD · Marche-en-FamenneÉtude: PIÉRARD & DUMOULIN
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
    "office_city": "Marche-en-Famenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-21",
    "filing_date": "2021-04-19",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.442.140",
        "name": "SOLAREC",
        "role": "other",
        "address": "6800 Recogne, Rue de Saint-Hubert 75",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAITERIE DES ARDENNES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "G.I.E. \u00AB AVESNOIS-LAIT \u00BB",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOCHWALD FOODS",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "LUXLAIT EXPANSION SA",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "LAITNAA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agricole \u00E0 capital variable",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:200",
      "7:215",
      "7:127",
      "7:129",
      "7:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 152259,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital social s\u0027effectue par apports en num\u00E9raire. Le capital est port\u00E9 de 9.792.725 \u20AC \u00E0 13.599.200 \u20AC, puis \u00E0 13.599.200 \u20AC apr\u00E8s deux augmentations successives. Les nouveaux actions sont \u00E9mises au pair comptable de 25 \u20AC, major\u00E9 d\u0027une prime d\u0027\u00E9mission de 85,053 \u20AC, pour un prix de souscription de 110,053 \u20AC par action.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2021-03-23"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Chantal BURON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOLAREC, enregistr\u00E9e sous le num\u00E9ro 0442.442.140, s\u0027est r\u00E9unie le 23 mars 2021. Elle a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social en deux phases successives, portant le capital de 9.792.725 \u20AC \u00E0 13.599.200 \u20AC, par l\u0027\u00E9mission de 152.259 nouvelles actions sans valeur nominale. Les actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces par plusieurs actionnaires, dont la LAITERIE DES ARDENNES, le G.I.E. \u00AB AVESNOIS-LAIT \u00BB, HOCHWALD FOODS (Allemagne), LUXLAIT EXPANSION SA (Luxembourg) et LAITNAA. Les rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du Code des soci\u00E9t",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la copie des procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
21-04-2021 Modification des statuts 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": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-04-2021 Augmentation de capital de 1.375.225 € à 11.167.950 € Capital & actions
  • €9.792.725 → €11.167.950
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11167950.0,
      "delta_eur": 1375225.0,
      "before_eur": 9792725.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
21-04-2021 Modification des statuts 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": "0442.442.140",
    "name_full": "SOLAREC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-04-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Pierre LEBOUTTE — Bestuurder
  • Luc RASSENEUR — Bestuurder
  • Albert HOGGE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HOGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Albert HOGGE de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA LAITERIE DES ARDENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "La nomination des deux personnes suivantes en repr\u00E9sentation de La LAITERIE DES ARDENNES avec effet au 10 mars 2021 ... i.Monsieur Pierre LEBOUTTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc RASSENEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA LAITERIE DES ARDENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "La nomination des deux personnes suivantes en repr\u00E9sentation de La LAITERIE DES ARDENNES avec effet au 10 mars 2021 ... ii.Monsieur Luc RASSENEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
08-04-2021 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Pierre Leboutte — Bestuurder
  • Luc Rasseneur — Bestuurder
  • Thorsten Oberschmidt — Bestuurder
  • Gilles Gerard — Bestuurder
  • Fabien Petit — Bestuurder
  • Dominique Bilocq — Président du conseil
  • Hendrik Van Der Valk — Vice président du conseil
  • Albert Hogge — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Hogge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Leboutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Rasseneur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thorsten Oberschmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Dominique Bilocq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
2020
24-04-2020 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Hendrik VAN DER VALK — Bestuurder
  • Jean-François LEBOUTTE — Bestuurder
  • Benoît LANDRECY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "CONFIRME la nomination de Beno\u00EEt LANDRECY au poste de pr\u00E9sident du conseil d\u0027administration avec effet en date du 11 avril 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DER VALK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, la nomination de Hendrik VAN DER VALK au poste d\u0027administrateur, repr\u00E9sentant La Laiterie des Ardennes, avec effet en date du 11 mars 2020 et dont le mandat prendra fin \u00E0 l\u0027\u00C4ssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, la nomination de Jean-Fran\u00E7ois LEBOUTTE au poste d\u0027administrateur, repr\u00E9sentant La Laiterie des Ardennes, avec effet en date du 11 mars 2020 et dont le mandat prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
24-04-2020 3 administrateurs nommés Changement d'administrateurs
  • Benoît LANDRECY — Président du conseil d'administration
  • Hendrik VAN DER VALK — Bestuurder
  • Jean-François LEBOUTTE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DER VALK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEBOUTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
2019
09-04-2019 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Louis SKA — Directeur général
  • Michel SNEESSENS — Gedelegeerd bestuurder
  • Michel SNEESSENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
09-04-2019 4 administrateurs nommés, 3 démissionnaires, 3 reconduits Changement d'administrateurs
  • Louis SKA — Dagelijks bestuur
  • Gilles GERARD — Bestuurder
  • Fabien PETIT — Bestuurder
  • Benoît LANDRECY — Bestuurder
  • Michel SNEESSENS — Dagelijks bestuur
  • Claude STEINMETZ — Bestuurder
  • Jacques HENRICOT — Bestuurder
  • ACF GROUP — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u0027administration PREND ACTE de la d\u00E9mission de Monsieur Michel SNEESSENS du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Solarec SA avec effet au 01 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration NOMME Monsieur Louis SKA, n\u00E9 \u00E0 Frameries, le 25 avril 1973, au poste de Directeur G\u00E9n\u00E9ral de SOLAREC avec effet au 01 janvier 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ACF GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du r\u00E9viseur d\u0027entreprise ACF GROUP pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HOGGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Albert HOGGE pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves RENARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Pierre-Yves RENARD pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude STEINMETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Claude STEINMETZ de son poste d\u0027administrateur avec effet en date du 08 mai 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Jacques HENRICOT de son poste d\u0027administrateur avec effet en date du 15 octobre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "CONFIRME la nomination de Gilles GERARD au poste d\u0027administrateur avec effet en date du 08 mai 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "CONFIRME la nomination de Fabien PETIT au poste d\u0027administrateur avec effet en date du 16 octobre 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "CONFIRME la nomination de Beno\u00EEt LANDRECY au poste d\u0027administrateur avec effet en date du 16 octobre 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
2018
05-12-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Fabien PETIT — Bestuurder
  • Benoît LANDRECY — Bestuurder
  • Jacques HENRICOT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}
05-12-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Fabien PETIT — Bestuurder
  • Benoît LANDRECY — Bestuurder
  • Jacques HENRICOT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseii d\u0027administration que Monsieur Jacques HENRICOT a pr\u00E9sent\u00E9 sa d\u00E9mission! du poste d\u0027administrateur de Solarec SA avec effet au 15 octobre 2018. Le Conseil d\u0027administration accepte sa d\u00E9mission \u00E0 l\u0027unanimit\u00E9. Le pr\u00E9sident et les administrateurs le remercient vivement du",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA Lait Nord Aisnes Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Monsieur Fabien PETIT, n\u00E9 \u00E0 Reims le 1er mars 1973, domicili\u00E9 \u00E0 F-02140 Fontaine Les Vervins (France), rue des Soupirs, 11 (carte d\u0027identit\u00E9 num\u00E9ro 180702252418), agissant comme repr\u00E9sentant de la SCA Lait Nord Aisnes Ardennes (dor\u00E9navant ici \u003C LAITNAA \u00BB), nomm\u00E9 avec effet au 16 octobre 2018 et pour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDA Coop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Monsieur Beno\u00EEt LANDRECY, demeurant \u00E0 5377 Sinsin, rue Foumeau 8, agissant comme repr\u00E9sentant de LDA Coop, nomm\u00E9 avec effet au 16 octobre 2018 et pour une dur\u00E9e de quatre (4) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}
05-11-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "LAITIERE DE RECOGNE, EN ABREGE : SOLAREC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Premiers 30 sur 54 actes