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WINDLOG

Actif
SRL·Commerce d’électricité· 4 ans d'activité
Rue As-Pois(TOU) 4A ·7500 Tournai, Belgique
BE 0776.490.641
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
30-10-2025
Changement de siège
30-10-2025
v3.2
17-03-2023
v3.2
17-03-2023
Changement de siège
Tous les actes · 8 mis à jour il y a 8 mois
2025
30-10-2025 Jean-Louis Prignon reconduit comme commissaire Changement d'administrateurs
  • Jean-Louis Prignon — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme le mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans et celui-ci prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "Windlog",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mat Benoft",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 Transfert du siège social au sein de Tournai Changement de siège
  • rue As-Pois 4 D-7500 Tournai → 7500 Tournai, rue As pois 4A
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Tournai, rue As pois 4A",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue As-Pois 4 D-7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As-Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "Windlog",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mat Benoft",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/05/2025",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05/05/2025 tenue en visioconf\u00E9rence",
    "Rapport du conseil d\u0027administration de la Srl Windlog tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 18/07/2025"
  ]
}
30-10-2025 SRL Jean-Louis Prignon Réviseurs d'Entreprises reconduit comme commissaire Changement d'administrateurs
  • SRL Jean-Louis Prignon Réviseurs d'Entreprises — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme le mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans et celui-ci prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "WINDLOG",
    "legal_form": "SRL"
  }
}
30-10-2025 Transfert du siège social au sein de Tournai Changement de siège
  • rue As pois 4D, 7500 Tournai → rue As pois 4A, 7500 Tournai
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "WINDLOG",
    "legal_form": "SRL"
  }
}
2023
14-09-2023 Jean-Louis Prignon reconduit comme commissaire Changement d'administrateurs
  • Jean-Louis Prignon — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de r\u00E9viseur de la SRL Jean-Louis Prignon, repr\u00E9sent\u00E9e par Jean-Louis Prignon r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 rue Plerre Curie 34 \u00E0 4630 Soumagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "WINDLOG",
    "legal_form": "SRL"
  }
}
17-03-2023 Transfert du siège social au sein de Tournai Changement de siège
  • Rue as-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tounai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "WINDLOG",
    "legal_form": "SRL"
  }
}
17-03-2023 Transfert du siège social au sein de Tournai Changement de siège
  • 7500 Tounai, rue as-pois numéro 4A → 7500 Tournai, Rue As-pois numéro 4D
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7500 Tounai, rue as-pois num\u00E9ro 4A",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "Windlog",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
05-11-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "rue As Pois, 4/A \u00E0 7500 TOURNAI",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0477.540.896",
        "name": "VENTIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0477.540.896",
      "holder_org_name": "VENTIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0697.887.680",
        "name": "SEDIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0697.887.680",
      "holder_org_name": "SEDIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0776.490.641",
    "name_full": "WINDLOG",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-20",
  "post_incorporation_mandates": []
}