E-NOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SC MATHUSALEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SC MATHUSALEM qui \u00E9tait enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0466.653.538, dont le si\u00E8ge social \u00E9tait situ\u00E9 rue Joseph Dupont 75, 4503 Chaudfontaine, et de son repr\u00E9sentant permanent Cl\u00E9ment HANNEQUART, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL AZELI.MANAGEMENT\u0026CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SRL AZELI.MANAGEMENT\u0026CONSULTING enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0767.719.861, dont le si\u00E8ge social est situ\u00E9 Coron du Bois 37A, 7904 Leuze-en-Hainaut, et de son repr\u00E9sentant permanent Alexandre VITALE, de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Rapha\u00EBl PIETTEUR de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment HANNEQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022796605",
        "name": "SRL MELCHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL MELCHA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 1022.796.605, dont le si\u00E8ge social est situ\u00E9 Voie de l\u0027Air pur 47/22, 4052 Chaudfontaine, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Cl\u00E9ment HANNEQUART en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud DUPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801030750",
        "name": "SRL E\u0026E MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL E\u0026E MANAGEMENT enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0801.030.750, dont le si\u00E8ge social est situ\u00E9 Rahier 114, 4987 Stoumont, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Amaud DUPONT en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805324385",
        "name": "SRL VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer la SRL VILAFRA enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro: 0805.324.385, dont le si\u00E8ge social est situ\u00E9 rue de Mons-lez-Li\u00E8ge 49, 4400 Fl\u00E9malle, et son repr\u00E9sentant permanent Henri THONNART, en tant qu\u0027administrateur et \u00E9galement, sur proposition du conseil d\u0027administration, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.008.169",
    "name_full": "E-NOVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. 3R, LEBOUTTE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la S.R.L. 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.008.169",
    "name_full": "E-NOVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Botman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. Bh Invent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la S.R.L. Bh Invent et \u00E0 Monsieur Etienne Botman pour l\u0027exercice comptable 2024 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Botman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. Bh Invent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la S.R.L. Bh Invent et \u00E0 Monsieur Etienne Botman pour l\u0027exercice comptable 2024 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.008.169",
    "name_full": "E-NOVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de toutes les fonctions de Etienne BOTMAN, en tant que personne physique au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre VITALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de toutes les fonctions de Alexandre VITALE, en tant que personne physique au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BH INVENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL BH INVENT, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Etienne BOTMAN, nomm\u00E9 quant \u00E0 lui, repr\u00E9sentant permanent. Son mandat prend effet au 01/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre VITALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZELI.MANAGEMENT\u0026CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL AZELI.MANAGEMENT\u0026CONSULTING, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Alexandre VITALE, nomm\u00E9 quant \u00E0 lui repr\u00E9sentant permanent. Son mandat prend effet au 01/01/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment HANNEQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mathusalem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe pour une dur\u00E9e ind\u00E9termin\u00E9e, la SC Mathusalem, comme nouvel administrateur, repr\u00E9sent\u00E9e par Cl\u00E9ment HANNEQUART, nomm\u00E9 quant \u00E0 lui r\u00E9psentant permanent. Son mandat prend effet au 01/01/2022 et est accord\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, pour une dur\u00E9e ind\u00E9termin\u00E9e, comme nouvel administrateur, Raphael PIETTEUR. Son mandat prend effet au 01/01/2022 et est accord\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.008.169",
    "name_full": "ENERGY VILLAGE-BUREAU D\u0027ETUDE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.008.169",
    "name_full": "ENERGY VILLAGE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}