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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
26-01-2022
v3.2
26-01-2022
Kapitaalwijziging
Adresverloop · 4
24-02-2023
Zetelwijziging
24-02-2023
v3.2
26-01-2022
v3.2
26-01-2022
Zetelwijziging
Alle aktes · 9
bijgewerkt 1 jaar geleden
2025
24-01-2025 Gilmar Oliviera De Souza benoemd tot bestuurder
- Gilmar Oliviera De Souza — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilmar Oliviera De Souza",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Accepte la nomination de Monsieur Gilmar Oliviera De Souza comme administrateur de la soci\u00E9t\u00E9 Acquaclean \u00E0 partir du 01 novembre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Souza Sandy Alves Ferreira",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Approuve le transfert d\u0027une action de Madame Souza Sandy \u00E0 Monsieur Oliveira de Souza Gilmar. Ce transfert sera transcrit dans le registre des parts au 01/11/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Gilmar Oliviera De Souza",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilmar Oliviera De Souza",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Souza Sandy Alves Ferreira",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Gilmar Oliviera De Souza benoemd tot bestuurder
- Gilmar Oliviera De Souza — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilmar Oliviera De Souza",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Accepte la nomination de Monsieur Gilmar Oliviera De Souza comme administrateur de la soci\u00E9t\u00E9 Acquaclean \u00E0 partir du 01 novembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
}
}2023
24-02-2023 Zetelverplaatsing van Gembloux naar Namur
- Grand'Rue 23 - 5030 Gembloux → Avenue des Dessus de Lives 2 -5101 Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Dessus de Lives 2 -5101 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Grand\u0027Rue 23 - 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Grand\u0027Rue",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MADAME SOUZA SANDY NARA",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"exes du Moniteur",
"R\u00E9serv\u00E9 au Moniteur belge",
"Volet B",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"ta ou Tr",
"de l\u0027entirepnse oeL BGIon ir"
]
}24-02-2023 Zetelverplaatsing van Gembloux naar Namur
- Grand'Rue 23, 5030 Gembloux → Avenue des Dessus de Lives 2, 5101 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": null,
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Gembloux",
"region": null,
"street": "Grand\u0027Rue",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "23"
},
"effective_date": "2022-12-29",
"evidence_quote": "Madame SOUZA SANDY NARA propose le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante - Avenue des Dessus de Lives 2 -5101 Namur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
}
}2022
26-01-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-01-20",
"evidence_quote": "Monsieur Moreira Noslein Nielson et Madame Santos Lumdila Santa c\u00E8de la totalit\u00E9 de leurs actions \u00E0 Madame Souza Sandy Nara Alves Ferreira.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
}
}26-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Souza Sandy Nara Alves Ferreira",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-26",
"filing_date": "2022-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-01-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Souza Sandy Nara Alves Ferreira",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Moreira Noslein Nielson",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Santos Ludmila Santa",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-01-2022 Zetelverplaatsing binnen GEMBLOUX
- RUE MALAISE 21, 5030 GEMBLOUX → GRAND'RUE 23, 5030 GEMBLOUX
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GEMBLOUX",
"region": null,
"street": "GRAND\u0027RUE",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "GEMBLOUX",
"region": null,
"street": "RUE MALAISE",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-01-20",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 ce jour \u00E0 l\u0027adresse suivante: \u003C GRAND\u0027RUE 23-5030 GEMBLOUX \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
}
}26-01-2022 Zetelverplaatsing naar GEMBLOUX
- GRAND'RUE 23-5030 GEMBLOUX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GRAND\u0027RUE 23-5030 GEMBLOUX",
"city": "GEMBLOUX",
"region": "waals_gewest",
"street": "GRAND\u0027RUE",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-26",
"filing_date": "2022-01-01",
"act_kind_objet": "DEMISSION ADMINISTRATEUR - TRANSFERT D\u0027ACTIONS -"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Moreira Noslein Nielson",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2021
18-03-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5030 Gembloux, Rue Malaise 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-11-11",
"name": "MOREIRA Noslein Nielson",
"niss": null,
"address": "7090 Braine-le-Comte, rue Saint Laurent, 11"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000.0,
"holder_person_name": "MOREIRA Noslein Nielson",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 4000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-02-22",
"name": "SANTOS Ludmila Santa",
"niss": null,
"address": "7090 Braine-le-Comte, rue Saint Laurent, 11"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000.0,
"holder_person_name": "SANTOS Ludmila Santa",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 3000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-07-01",
"name": "SOUZA Sandy Nara Alves Ferreira",
"niss": null,
"address": "5030 Gembloux, rue Malaise, 21"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000.0,
"holder_person_name": "SOUZA Sandy Nara Alves Ferreira",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 3000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000.0,
"subject_company": {
"kbo": "0765.244.084",
"name_full": "ACQUA CLEAN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-15",
"post_incorporation_mandates": []
}