Belga Solar

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Bilgischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "SPARAXIS SA a mis fin, \u00E0 dater du 06/06/2025, au mandat de son repr\u00E9sentant permanent, Madame Sylviane Bilgischer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Haquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPARAXIS SA a d\u00E9sign\u00E9, en remplacement, comme nouveau repr\u00E9sentant permanent: Madame Sabrina Haquet domicili\u00E9e \u00E0 4140 Sprimont, Avenue Bois le Comte 1B (NN 70.10.26-366.09), qui assumera, en son nom et pour son compte, la mission d\u0027administrateur permanent de BELGA SOLAR SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MOORKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811804084",
        "name": "FAMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : 1/ La soci\u00E9t\u00E9 anonyme \u00AB FAMO \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 2540 Hove, Mortselsesteenweg, 101, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0811.804.084, d\u00E9signant en qualit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane BILGISCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "2/ La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, dont les si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0452.116.307, d\u00E9signant en qualit\u00E9 de repr\u00E9sentant permanent Madame Sylviane BILGISCHER, domicili\u00E9e \u00E0 1310 La Hulpe, Avenue du Fon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "BELGA SOLAR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CONRADS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Monsieur Patrick CONRADS, \u2026/\u2026, du poste d\u2019administrateur \u00E0 dater de ce jour et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien Christian Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734845868",
        "name": "SMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMAX \u00BB, dont le si\u00E8ge est sis \u00E0 1150 Woluwe-Saint-Pierre, Dr\u00E8ve Aleyde de Brabant, 8, inscrite \u00E0 la BCE sous le num\u00E9ro 0734.845.868, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions de repr\u00E9sentant permanent pour tout mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB Belga Solar \u00BB, Monsieur MAHIEU S\u00E9bastien, \u2026/\u2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "EVOCELLS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2018-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "FINALE 24 CONDROZ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSSEN ERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "1.Acceptation de la d\u00E9mission de Monsieur Franssen Eric de son mandat de g\u00E9rant avec effet au 31/12/17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.255.138",
    "name_full": "FINALE 24 CONDROZ",
    "legal_form": "SPRL"
  }
}