Eol'Wapi

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludivine Gauthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme Ludivine Gauthier \u00E0 dater du 02/07/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "de la d\u00E9signation de M. Laurent Dupont pour achever le mandat d\u0027Administrateur en cours \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2026, soit le 12 mai 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty Imberechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe Mme Katty Imberechts \u00E0 la Pr\u00E9sidence du conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselot De Meyere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Mme Lieselot De Meyere a pr\u00E9sent\u00E9 sa d\u00E9mission au Conseil par courrier dat\u00E9 du 28 avril 2025 avec effet au 02 mai 2025. ... Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme Lieselot De Meyere \u00E0 dater du 2 mai 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Axel JORION, r\u00E9viseur d\u0027entreprises, pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "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": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 12 mai 2023, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, titulaire du num\u00E9ro d\u2019entreprise 0419.122.548 repr\u00E9sent\u00E9e par Axel Jorion",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Axel Jorion"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.786.260",
        "name": "Eol\u0027Wapi",
        "role": "acquiring",
        "address": "Quai Saint-Brice 35, 7500 Tournai",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.640.841",
        "name": "e-NosVents",
        "role": "absorbed",
        "address": "Quai Saint-Brice 35, 7500 Tournai",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits immobiliers (superficie, servitudes, propri\u00E9t\u00E9 des \u00E9oliennes), les permis d\u0027exploitation, les droits personnels li\u00E9s aux projets \u00E9oliens, ainsi que les droits de nature immobili\u00E8re en R\u00E9gion wallonne, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "Eol\u0027Wapi",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut, division Tournai, le 17 mai 2023. Il pr\u00E9voit la fusion de la soci\u00E9t\u00E9 anonyme e-NosVents (KBO 0663.640.841) dans la soci\u00E9t\u00E9 anonyme Eol\u0027Wapi (KBO 0758.786.260), avec prise d\u0027effet juridique le 1er juillet 2023 et r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit le transfert universel des actifs, passifs et droits immobiliers li\u00E9s aux projets \u00E9oliens en R\u00E9gion wallonne.",
  "co_filed_documents": [
    "le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEWATTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Suite \u00E0 son d\u00E9part \u00E0 la retraite Monsieur Pierre VANDEWATTYN, Directeur g\u00E9n\u00E9ral de l\u0027ideta, a remis sa d\u00E9mission avec effet au 31 ao\u00FBt 2022, le Conseil d\u0027administration accepte cette d\u00E9mission et remercie l\u0027int\u00E9ress\u00E9 pour le travail accompli.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe BONCHOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Suivant proposition de l\u0027actionnaire de classe B, le terme de son mandat sera assur\u00E9 par Monsieur Christophe BONCHOUX avec effet au 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-10",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.786.260",
        "name": "Eol\u0027Wapi",
        "role": "acquiring",
        "address": "Quai Saint-Brice 35, 7500 Tournai",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0818.925.171",
        "name": "Windvision Windfarm Leuze-en-Hainaut",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert I 7, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0671.547.826",
        "name": "Moulins Saint-Roch",
        "role": "absorbed",
        "address": "Chemin de l\u0027Eau Vive 1, 7503 Tournai (Froyennes)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "Eol\u0027Wapi",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS Debacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Eol\u0027Wapi, r\u00E9unie le 26 octobre 2021 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Eol\u0027Wapi absorbe les soci\u00E9t\u00E9s anonymes Windvision Windfarm Leuze-en-Hainaut et Moulins Saint-Roch. Le transfert du patrimoine s\u0027effectue \u00E0 titre universel, avec une date comptable effective au 1er avril 2021 et une date juridique d\u0027effet au 31 octobre 2021 \u00E0 minuit.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "L\u0027administrateur unique prend acte du fait que le commissaire de la Soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0419.122.548, a d\u00E9sormais pour repr\u00E9sentant l\u00E9gal M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "EOL\u0027WAPI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Evrard de Lhoneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-20",
    "filing_date": "2021-09-10",
    "act_kind_objet": "Projets d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.786.260",
        "name": "Ambisagrus SA",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.547.826",
        "name": "Moulins Saint-Roch SA",
        "role": "absorbed",
        "address": "Chemin de l\u0027Eau Vive 1, 7503 Froyennes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0818.925.171",
        "name": "Windvision Windfarm Leuze-en-Hainaut SA",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de Moulins Saint-Roch SA et de Windvision Windfarm Leuze-en-Hainaut SA, y compris les droits r\u00E9els immobiliers, les droits de propri\u00E9t\u00E9 intellectuelle (non transf\u00E9r\u00E9s), les actifs mobiliers et immobiliers, ainsi que les contrats li\u00E9s aux projets \u00E9oliens, est transf\u00E9r\u00E9 \u00E0 Ambisagrus SA (d\u00E9sormais d\u00E9nomm\u00E9e Eol\u0027Wapi).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "Eol\u0027Wapi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evrard de Lhoneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par Ambisagrus SA (d\u00E9sormais Eol\u0027Wapi), qui absorbe Moulins Saint-Roch SA et Windvision Windfarm Leuze-en-Hainaut SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des droits r\u00E9els immobiliers, \u00E0 partir du 1er avril 2021. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est pr\u00E9vue pour approuver les modifications statutaires, notamment le changement de d\u00E9nomination en Eol\u0027Wapi. Le si\u00E8ge social de la soci\u00E9t\u00E9 absorbante est transf\u00E9r\u00E9 ",
  "co_filed_documents": [
    "Annexe 1 : Liste des droits r\u00E9els immobiliers transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "AMBISAGRUS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "LUMINUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "LUMINUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0758.786.260",
    "name_full": "Ambisagrus",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-25",
  "post_incorporation_mandates": []
}