LAMPIRIS WIND

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GREINER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie, conform\u00E9ment \u00E0 l\u0027article 7:88, \u00A71er du Code des soci\u00E9t\u00E9s et des associations (CSA), la d\u00E9cision du conseil d\u0027administration du 5 novembre 2025 de coopter Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur, suite \u00E0 la vacance du mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL LIBRA - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 4430 Ans, Rue des Anglais 6a, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Hanine E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880350620",
        "name": "OAKFIN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 OAKFIN SPRL, representee par Monsieur GRANDJEAN Michel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANZ SAIZ Jose Ignacio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemblee donne decharge pleine et entiere aux administrateurs suivants \u2022 Monsieur SANZ SAIZ Jose Ignacio.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880350620",
        "name": "LIBRA - AUDIT \u0026 ASSURANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee donne egalement decharge pleine et entiere au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, representee par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pcur l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 decembre 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Marc Bensadoun prenant effet le premier septembre 2023. ... La Soci\u00E9t\u00E9 lui accordera une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice en cours, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra valider les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 202",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-Ignacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rafe d\u00E9cide de renouveler le mandat de la SRL OAKFIN, cette d\u00E9cision prenant effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818618434",
        "name": "SRL TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL TOM V (num\u00E9ro d\u0027entreprise 0818.618.434) avec repr\u00E9sentant permanent Monsieur Van de Cruys Tom prenant effet ce jour. L\u0027assembl\u00E9e remercie la SRL TOM V pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderschueren Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BEWATT avec repr\u00E9sentant permanent monsieur Vanderschueren Bruno;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venanzi Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vladimir \u0026 Iouri Energies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vladimir \u0026 louri Energies avec repr\u00E9sentant permanent monsieur Venanzi Bruno."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandjean Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544881068",
        "name": "OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Guillaume Dekelver 56, num\u00E9ro d\u0027entreprise 0544.881.068, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: SPRL Alain LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain LONHIENNE, rue de l\u0027Agneau 5A \u00E0 4140 SPRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "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": "2015-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VAN de CRUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818618434",
        "name": "SPRL \u0022TOM V\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste de troisi\u00E8me administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SPRL \u00AB TOM V \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Avenue Louis Piedboeuf, 21, TVA n\u00B0 BE0818.618.434. (RPM Li\u00E8ge), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur VAN de CRUYS Tom, (Num\u00E9ro national: 72102827975), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.350.620",
    "name_full": "LAMPIRIS WIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mambour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jacques Mambour;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lalla Nouzha Chafik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Lalla Nouzha Chafik;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Jean-Pierre Vos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Briquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Madame Jacqueline Briquet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michet Briquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Michet Briquet;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes de leur fonction respective d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -Monsieur Julien Thomas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bewatt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Bewatt qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Vanderschueren comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vladimir \u0026 Iouri Energies (V.I.E.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de [six] ans. -la SPRL Vladimir \u0026 louri Energies (V.I.E.) qui a d\u00E9sign\u00E9 en son sein Monsieur Bruno Venanzi comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027admini"
    }
  ],
  "schema": "v3.2",
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