Watt Matters
La probabilité de faillite calculée de Watt Matters sur 12 mois est de 2,1% (moyen). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 5 |
| Sites | 9 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00138282 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00120091 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00145661 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20149246 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100097 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200276 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-31600595 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16500585 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53200112 |
-
OuiTransformPersonne moraleAdministrateur· repr. perm.: Régis GASPARActe Moniteur 25136847 (28-10-2025)Actif28-10-2025 → auj.
-
BEWATTPersonne moraleAdministrateur· repr. perm.: Bruno VANDERSCHUERENActe Moniteur 18008917 (12-01-2018)Actif21-12-2017 → auj.
-
Actif21-12-2017 → auj.
2 événements
- 04-11-2019 Mandat renouvelé· Administrateur
- 21-12-2017 Nommé· Administrateur
-
Actif21-12-2017 → auj.
2 événements
- 04-11-2019 Mandat renouvelé· Administrateur
- 21-12-2017 Mandat renouvelé· Administrateur
-
Actif21-12-2017 → auj.
Anciens dirigeants (1)
-
Yves Marie Paul Elisabeth Joseph Benoît Corneille LEBBEAdministrateurActe Moniteur 19341847 (04-11-2019)Ancien— → 04-11-2019
| NACE primaire | 35110 |
| Forme juridique | SRL(610) |
| Date de constitution | 27-10-2015 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21616G0139/00G003 | Bruxelles | 1,6 ha | 1 · 720 m² | 13,3 m · 3 ét. |
| 21308H0354/00Z000 | Bruxelles | 8 177 m² | 1 · 999 m² | 88,6 m · 28 ét. |
| 21012A0028/00M000 | Bruxelles | 3 200 m² | 1 · 1 282 m² | 45,9 m · 14 ét. |
| 21446D0007/00Y007 | Bruxelles | 2 656 m² | 1 · 956 m² | 22,5 m · 6 ét. |
| 21612C0291/00Z011 | Bruxelles | 2 160 m² | 1 · 459 m² | 16,4 m · 4 ét. |
| 21445C0262/00B041 | Bruxelles | 2 105 m² | 1 · 736 m² | 21,1 m · 6 ét. |
| 21306C0105/00K000 | Bruxelles | 1 778 m² | 1 · 564 m² | 67,2 m · 22 ét. |
| 21806F0370/00B003 | Bruxelles | 614 m² | 1 · 494 m² | 28,1 m · 6 ét. |
| 21009A0871/00P000 | Bruxelles | 368 m² | 1 · 153 m² | 18,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-02-2026 3 administrateurs nommés, 1 démissionnaire
- Ismaël DAOUD — Gedelegeerd bestuurder
- Bruno VANDERSCHUEREN — Gedelegeerd bestuurder
- Christophe SOMERS — Gedelegeerd bestuurder
- Fanny HELLEBAUT — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Madame Fanny HELLEBAUT de son mandat d\u0027administrateur.",
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},
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"evidence_quote": "la SRL BEWATT (0892.258.161), repr\u00E9sent\u00E9e par Monsieur Bruno VANDERSCHUEREN",
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"name": "PME-Conseils SA",
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},
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"evidence_quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
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{
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"evidence_quote": "Pour PME-Conseils SA, mandataire Christophe SOMERS",
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}
],
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-25",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0641.919.571",
"name_full": "WATT MATTERS",
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},
"publication_proxy": {
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"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": "Christophe SOMERS",
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"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 OuiTransform nommé administrateur
- OuiTransform — Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
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"name": "OuiTransform",
"address": "1050 Ixelles, avenue de la Folle Chanson 11 bte 17",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur la SRL OuiTransform (RPM Bruxelles 0780.554.248) \u00E9tablie \u00E0 1050 Ixelles, avenue de la Folle Chanson 11 bte 17, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis GASPAR.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"profession": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
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}
],
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"act_meta": {
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"filing_date": "2023-06-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Christophe SOMERS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Régis GASPAR nommé administrateur
- Régis GASPAR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis GASPAR",
"address": null,
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},
"via_org": {
"kbo": "0780554248",
"name": "SRL OuiTransform",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur la SRL OuiTransform (RPM Bruxelles 0780.554.248) \u00E9tablie \u00E0 1050 Ixelles, avenue de la Folle Chanson 11 bte 17, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis GASPAR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "WATT MATTERS",
"legal_form": "SRL"
}
}04-11-2019 1 démissionnaire, 3 reconduits
- Yves Marie Paul Elisabeth Joseph Benoît Corneille LEBBE — Bestuurder
- Fanny HELLEBAUT — Bestuurder
- Ismaël DAOUD — Bestuurder
- VANDERSCHUEREN Bruno — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny HELLEBAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame Fanny HELLEBAUT, ici pr\u00E9sente et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isma\u00EBl DAOUD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Isma\u00EBl DAOUD, ici repr\u00E9sent\u00E9 et qui accepte, par la voix de so"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSCHUEREN Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641919571",
"name": "SPRL BEWATT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - La SPRL \u00AB BEWATT \u00BB, pr\u00E9qualifi\u00E9e, pour laquelle son g\u00E9rant Monsieur VAN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Marie Paul Elisabeth Joseph Beno\u00EEt Corneille LEBBE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019exception de Monsieur LEBBE Yves Marie Paul Elisabeth Joseph Beno\u00EEt Corneille, n\u00E9 \u00E0 Bruges, le 4 septembre 1953, \u00E9poux de Madame VANDERGHOTE Axelle, domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Brabantsebaan, 396, qui d\u00E9missionne sans demander le renouvellement de sa nomination comme administrateur."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "WATT MATTERS",
"legal_form": "SPRL"
}
}04-11-2019 Augmentation de capital de 91.329,27 € à 661.429,27 €
- €570.100 → €661.429,27
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 75056.13,
"currency": "EUR",
"after_eur": 525556.13,
"delta_eur": 75056.13,
"before_eur": 450500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de septante-cinq mille cinquante-six euros treize cents (75.056,13 \u20AC) pour le porter de quatre cent cinquante mille cinq cents euros (450.500,00 \u20AC) \u00E0 cinq cent vingt-cinq mille cinq cent cinquante-six euros treize cents (525.556,13 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 44543.87,
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"after_eur": 570100.0,
"delta_eur": 44543.87,
"before_eur": 525556.13,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante-quatre mille cinq cent quarante-trois euros quatre-vingt-sept cents (44.543,87 \u20AC) pour le porter de cinq cent vingt-cinq mille cinq cent cinquante-six euros treize cents (525.556,13 \u20AC) \u00E0 cinq cent septante mille cent euros (570.100,00 \u20AC)",
"contribution_type": "cash"
},
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"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de nonante et un mille trois cent vingt-neuf virgule deux mille six cent cinquante-deux euros (91.329,2652 \u20AC) pour le porter de cinq cent septante mille cent euros (570.100,00 \u20AC) \u00E0 six cent soixante et un mille quatre cent vingt-neuf virgule deux mille six cent cinquante-deux euros (661.429.2652 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 89270.7348,
"currency": "EUR",
"after_eur": 750700.0,
"delta_eur": 89270.73,
"before_eur": 661429.2652,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre-vingt-neuf mille deux cent septante virgule sept mille trois cent quarante-huit euros (89.270,7348 \u20AC) pour le porter de six cent soixante et un mille quatre cent vingt-neuf virgule deux mille six cent cinquante-deux euros (661.429,2652 \u20AC) \u00E0 sept cent cinquante mille sept cents euros (750.700,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "WATT MATTERS",
"legal_form": "SPRL"
}
}23-10-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}23-10-2018 Modification des statuts
Détails techniques
{
"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": "2018-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La soci\u00E9t\u00E9 conf\u00E8re tous pouvoirs \u00E0 Madame Fanny HELLEBAUT pour modifier l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA.",
"holder_kbo": null,
"holder_name": "Fanny HELLEBAUT",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2018 Transfert du siège social de Bruxelles à Ixelles
- avenue Louise 54, 1050 Bruxelles → rue de Londres 17, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue de Londres",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"effective_date": "2018-10-02",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, rue de Londres, 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}30-01-2018 Transfert du siège social au sein de Ixelles
- Place Stéphanie 54, 1050 Ixelles → Avenue Louise 54, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Place St\u00E9phanie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"effective_date": "2018-01-01",
"evidence_quote": "le conseil de g\u00E9rance modifie le si\u00E8ge social de la soci\u00E9t\u00E9, qui est transf\u00E9r\u00E9 Avenue Louise 54 \u00E0 1050 lxelles \u00E0 dater du 1er janvier 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}12-01-2018 Augmentation de capital de 174.400 € à 450.500 €
- €276.100 → €450.500
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 135500.0,
"currency": "EUR",
"after_eur": 154100.0,
"delta_eur": 135500.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trente-cing mille euros (135.500,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent cinquante-quatre mille cent euros (154.100,00 \u20AC), par la cr\u00E9ation de mille trois cent cinquante-cing (1.355) parts sociales.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 13000.0,
"currency": "EUR",
"after_eur": 167100.0,
"delta_eur": 13000.0,
"before_eur": 154100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le cap\u00EDtal \u00E0 concurrence de treize mille euros (13.000,00 \u20AC) pour le porter de cent cinquante-quatre mille cent euros (154.100,00 \u20AC), \u00E0 cent soixante-sept mille cent euros (167.100,00 \u20AC), par la cr\u00E9ation de cent trente (130) parts sociales.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 109000.0,
"currency": "EUR",
"after_eur": 276100.0,
"delta_eur": 109000.0,
"before_eur": 167100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide d\u0027augmenter le capital \u00E0 concurrence de cent neuf mille euros (109.000,00 \u20AC) pour le porter de cent soixante-sept mille cent euros (167.100,00 \u20AC) \u00E0 deux cent septante-six mille cent euros (276.100,00 \u20AC), par la cr\u00E9ation de mille nonante (1.090) parts sociales.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 174400.0,
"currency": "EUR",
"after_eur": 450500.0,
"delta_eur": 174400.0,
"before_eur": 276100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent septante-quatre mille quatre cents euros (174.400,00 \u20AC) pour le porter de deux cent septante-six mille cent euros (276.100,00 \u20AC) \u00E0 quatre cent cinquante mille cing cents euros (450.500,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation de parts soc\u00EDales nouvelles, par incorporation au capital d\u0027une somme de cent septante-quatre mille quatre cents euros (174,400,00 \u20AC), \u00E0 pr\u00E9lever sur le compte \u003C primes d\u0027\u00E9mission \u00BB de la soci\u00E9t\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}12-01-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2017-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2018 Transfert du siège social au sein de Bruxelles
- rue Royale 35, 1000 Bruxelles → Place Stéphanie 54, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place St\u00E9phanie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce jour, \u00E0 l\u0027adresse suivante: 1050 Bruxelles, Place St\u00E9phanie, 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}12-01-2018 3 administrateurs nommés, 1 reconduit
- Fanny HELLEBAUT — Bestuurder
- Bruno VANDERSCHUEREN — Bestuurder
- Yves LEBBE — Bestuurder
- Ismaël DAOUD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny HELLEBAUT",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter de ce jour, en qualit\u00E9 de g\u00E9rants, pour une dur\u00E9e de 2 ans \u00E0 dater de ce jour - Madame Fanny HELLEBAUT, pr\u00E9nomm\u00E9e, qui accepte;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VANDERSCHUEREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892258161",
"name": "BEWATT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter de ce jour, en qualit\u00E9 de g\u00E9rants, pour une dur\u00E9e de 2 ans \u00E0 dater de ce jour ... La SPRL \u003C\u003C BEWATT \u00BB, pr\u00E9qualifi\u00E9e, pour laquelle son g\u00E9rant Monsieur VANDERSCHUEREN Bruno pr\u00E9nomm\u00E9 accepte, avec d\u00E9signation de Monsieur VANDERSCHUEREN Bruno comme repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves LEBBE",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter de ce jour, en qualit\u00E9 de g\u00E9rants, pour une dur\u00E9e de 2 ans \u00E0 dater de ce jour ... - Monsieur LEBBE Yves Marie Paul Elisabeth Joseph Beno\u00EEt Corneille, n\u00E9 \u00E0 Bruges, le 4 septembre 1953, \u00E9poux de Madame VANDERGHOTE Axelle, domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Brabantsebaan,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isma\u00EBl DAOUD",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de g\u00E9rant de Monsieur Isma\u00EBl DAOUD, pour une dur\u00E9e de 2 ans \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}18-11-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SPRL"
}
}29-10-2015 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue Royale 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-06-14",
"name": "DAOUD Isma\u00EBl",
"niss": null,
"address": "Forest, Avenue Everard, 21 (1190 - Bruxelles)"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": "DAOUD Isma\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-02-08",
"name": "GEORGIN Thibaut-Guy",
"niss": null,
"address": "Ixelles, Rue Franz Merjay, 123 (1050 - Bruxelles)"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": "GEORGIN Thibaut-Guy",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-08-11",
"name": "FARINOTTI S\u00E9bastien-Pascal",
"niss": null,
"address": "Mortsel, Drabstraat 73 (2640 \u2013 Mortsel)"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": "FARINOTTI S\u00E9bastien-Pascal",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0641.919.571",
"name_full": "EASYCOGEN",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-10-26",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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