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AZ CLEAN

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Koloniënstraat 11 ·1000 Brussel, België
BE 0631.992.909
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 5
14-07-2025
v3.2
14-07-2025
Zetelwijziging
13-03-2025
v3.2
13-03-2025
Zetelwijziging
16-07-2020
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
19-02-2026 Fabrice Volangé neemt ontslag als bestuurder Bestuurswijziging
  • Fabrice Volangé — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Volang\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission au 31 mars 2025 au poste d\u0027Administrateur, Monsieur Fabrice Volang\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  }
}
19-02-2026 Fabrice Volangé neemt ontslag als bestuurder Bestuurswijziging
  • Fabrice Volangé — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Volang\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission au 31 mars 2025 au poste d\u0027Administrateur, Monsieur Fabrice Volang\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Volang\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sera donn\u00E9e quant au mandat exerc\u00E9 par Monsieur Fabrice Volang\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "decharge_status": "pending_next_agm",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Volang\u00E9 Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
14-11-2025 Dorian Volangé benoemd tot bestuurder Bestuurswijziging
  • Dorian Volangé — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorian Volang\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9 G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer au 1er avril 2025 au poste d\u0027Administrateur, Monsieur Dorian Volang\u00E9, Avenue Paul Hymans 92, 1200 Woluwe Saint Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  }
}
14-11-2025 Dorian Volangé benoemd tot bestuurder Bestuurswijziging
  • Dorian Volangé — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dorian Volang\u00E9",
        "address": "Avenue Paul Hymans 92, 1200 Woluwe Saint Lambert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9 G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer au 1er avril 2025 au poste d\u0027Administrateur, Monsieur Dorian Volang\u00E9, Avenue Paul Hymans 92, 1200 Woluwe Saint Lambert.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.204.636",
    "org_name": "Guichet d\u0027Entreprises Liantis",
    "person_name": null,
    "org_rep_person_name": "Jia Luo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue de l'Uruguay 22, 1000 Bruxelles → Rue des Colonies 11, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Uruguay",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0: 1000 Bruxelles - Rue des Colonies 11 \u00E0 dater de ce 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  }
}
14-07-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • 1000 Bruxelles, Avenue de l'Uruguay 22 → 1000 Bruxelles - Rue des Colonies 11
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles - Rue des Colonies 11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Avenue de l\u0027Uruguay 22",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "absolute",
      "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": "2025-07-14",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0719.786.322",
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-03-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles Zetelwijziging
  • Avenue Montgolfier 96, 1150 Woluwe-Saint-Pierre → Avenue de l'Uruguay 22, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Uruguay",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue Montgolfier",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 de 1150 Woluwe-Saint-Pierre, Avenue Montgolfier 96 vers 1000 Bruxelles, Avenue de l\u0027Uruguay 22 en date du 23-12-24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL"
  }
}
13-03-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles Zetelwijziging
  • Avenue Montgolfier 96 - 1150 Woluwe-Saint-Pierre → 1000 Bruxelles, Avenue de l'Uruguay 22
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Avenue de l\u0027Uruguay 22",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Uruguay",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Montgolfier 96 - 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Montgolfier",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 de 1150 Woluwe-Saint-Pierre, Avenue Montgolfier 96 vers 1000 Bruxelles, Avenue de l\u0027Uruguay 22 en date du 23-12-24 sur d\u00E9cision de l\u0027administrateur.",
      "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": "absolute",
      "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": "2025-03-13",
    "filing_date": null,
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Volang\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2020
16-07-2020 Zetelverplaatsing van Auderghem naar Woluwe-Saint-Pierre Zetelwijziging
  • Rue Jacques Bassem 10, 1160 Auderghem → avenue Montgolfier 96, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "avenue Montgolfier",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Rue Jacques Bassem",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e du g\u00E9rant du 31 mars 2020 d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social vers l\u0027adresse suivante: avenue Montgolfier 96, 1150 Woluwe-Saint-Pierre. Cette d\u00E9cision est prise avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SPRL"
  }
}
2015
16-06-2015 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1160 Auderghem, rue Jacques Bassem 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-31",
        "name": "VOLANGE Fabrice Jean-Marie Claude",
        "niss": null,
        "address": "1160 Auderghem, rue Jacques Bassem 10 b003"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "VOLANGE Fabrice Jean-Marie Claude",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0631.992.909",
    "name_full": "AZ CLEAN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-11",
  "post_incorporation_mandates": []
}