SOLANO WIND

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        "name": "Camille Mauel-Flion",
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  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-07",
    "act_kind_objet": "ANNEE COMPTABLE, DIVERS, ASSEMBLEE GENERALE,"
  },
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    "act_date": "2022-06-28",
    "unanimous": null
  },
  "conversion": null,
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  "restructuring": null,
  "subject_company": {
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    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOLANO WIND, dont le si\u00E8ge est \u00E0 Wavre, a d\u00E9cid\u00E9 de modifier l\u0027exercice social pour le fixer du 1er avril au 31 mars, de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me lundi d\u0027ao\u00FBt, et d\u0027adapter et refondre les statuts conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Chauss\u00E9e de Huy 120F, 1300 Wavre",
        "city": "Wavre",
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        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1300",
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      },
      "old_address": {
        "raw": "Rue de la Place 41, 5031 Grand-Leez",
        "city": "Grand-Leez",
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        "street": "Rue de la Place",
        "country": "BE",
        "postcode": "5031",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du lundi 21 septembre 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Huy 120F, 1300 Wavre.",
      "region_changed": false,
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      "nationality_change": false,
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Realfi S.P.R.L.",
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    "firm_name": "Realfi S.P.R.L.",
    "office_city": "Li\u00E8ge",
    "is_associated": true
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2015-11-10",
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    "unanimous": true
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027Administration du 21 septembre 2015"
  ]
}

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      "kind": "director_in",
      "role": "auditor",
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        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
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{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2011-07-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-15",
    "unanimous": true
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        "kbo": "0475.012.760",
        "name": "AIR ENERGY",
        "address": "1300 Wavre, Avenue Pasteur 6H",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 61438.5,
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      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 199800.0,
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    },
    {
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        "kbo": "0896.709.273",
        "name": "AIR ENERGY HOLDING",
        "address": "1050 Bruxelles, Avenue Louise 149/24",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 61.5,
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      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation - toutes activit\u00E9s en rapport avec la production d\u0027\u00E9nergie de tout type, notamment, d\u0027\u00E9lectricit\u00E9 ou combustible d\u0027origine renouvelable: - le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation et le transport de toutes marchandises et de tous produits; - la prise de participation et la gestion de ces participations dans d\u0027autres soci\u00E9t\u00E9s; - exclusivement \u00E0 titre patrimonial, toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions. La soci\u00E9t\u00E9 peut donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non et pr\u00EAter des fonds lui appartenant. La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.",
    "is_lucrative": true,
    "short_summary": "Production d\u0027\u00E9nergie renouvelable, commerce, gestion de participations et immobilier."
  },
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  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "14:00",
    "month": 4,
    "rule_text": "troisi\u00E8me lundi du mois d\u0027avril"
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    "bank_attestation": null,
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    "zetel_address_raw": "Rue de la Place num\u00E9ro 41 \u00E0 5031 Grand-Leez",
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